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Reynoldsburg, OH
... Discover Financial Services, New Albany, Ohio — Senior Fraud Investigator April 2018 - July 2020 Identified fraud patterns and anomalies through analysis of large quantities of data. Completed required investigations on referred files ahead of ...
- Sep 16
Columbus, OH, 43215
ERIC RUSSELL Licensed SIU Investigator Columbus, OH 43215 *************@*****.*** 614-***-**** Professional Summary Detail-oriented and results-driven insurance professional with a military background and over five years of experience in Special ...
- Aug 11
Columbus, OH
... track of loans that have been recommended for foreclosure/charge-off/write-downs Sky Bank Bowling Green, Ohio BSA/AML INVESTIGATOR 1 10/2006 - 10/2007 Strong general and clerical skills Responsible for complex issues pertaining to CIP report for ...
- Jul 16
Columbus, OH
... Children Services/Intake Screener/Intake Investigator: 1990 – 1995. Worked collaboratively with professionals from both within the Children Services and other multi-disciplinary services to ensure that plans were carried out effectively for both ...
- May 28
Hilliard, OH
... • Streamlined the DEI CAO Culture Counsil Weekly Communication process saving hundreds of hours annually. Managed Nationwide Corporate Notary Administration system upgrades and improvements saving 20,000 mouse clicks annually • Assisted in ...
- Feb 27
Columbus, OH
... Primac) Print Production Program Corporate Trainer – V-Mac Certified GATF Trained – Vertis Communication Certified Arson Investigator (#810396) – State of Ohio Graduate – Police Academy (#910396) – State of Ohio Passed the USPS Exam (Certified until ...
- 2024 Nov 04
Dublin, OH
... FACS, FASAM 07/2017-present Advisor to the Board of Directors in Addiction Psychiatry, The Healing Place, Louisville, Kentucky 12/2019-01/2023 Addiction Psychiatrist, Ironton Lawrence County CAO, Ironton, Ohio 01/2013-present Collaborator for ...
- 2024 Oct 06
Columbus, OH
... 2021 Fraud Investigator- Alliance Data Systems-Westerville, Ohio Identified fraudulent transactions by reviewing information using multiple systems and outside sources. Tracked financial crimes trends, relevant regulations and compliance standards ...
- 2024 Sep 07
Columbus, OH
... African American Male Youth Development Regional Symposium, Columbus, Ohio 2003 Principal Investigator and Public Relations Consultant • Planned and coordinated conference to provide information and resources from a variety of communities and major ...
- 2024 Aug 12
Columbus, OH, 43223
... Email OutBound ************@*****.** m 10/18/2022 Investigator Contact Method Contact Name\Email Date/Time Pending - RFI Contact Result . 614-***-**** Contact Phone . Internet InBound Obtained additional information from Subject - 10/18/2022 ...
- 2024 Jul 20