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Resume alert |
Resumes 1 - 10 of 412 |
Columbus, OH
... Monitored expenditures to identify potential fraud, waste and abuse based on procurement history Provided written data and/or documentation with explanations for rejection and the corrective action required of customer when requirements are lacking ...
- Sep 23
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 ...
- Sep 07
Columbus, OH
... OH Eastland Career Center Certificate of Completion in Cosmetology References Professional References Sharon Kendrick, Paralegal Employer, State of Ohio Attorney General Office 614-***-**** Nita Addrece, Customer Relations Representative Employer, ...
- Sep 06
Columbus, OH
... and safe for students and staff, Collaborating with contract cleaning services, Trained newly hired employees 1997-2001 Bank Teller • National City Bank Responsibilities: Promoted bank products and services, Maintain and balance cash drawers, Served ...
- Sep 05
Columbus, OH
... Also, if you knowingly provide misleading information you may be disqualified from the program and prosecuted for fraud. Use PEAK® to manage Health First Colorado (Medicaid) online Go to CO.gov/PEAK and create a username and password. You can: Sign ...
- Aug 30
Columbus, OH
Tawni Fannin ad7xjc@r.postjobfree.com Columbus, OH, 43206, US +1-614-***-**** WORK HISTORY Waitress at Waffle House Inc Restaurant **/**** - **/**** (4 years) Paralegal Clerk at Law offices of Darren C. Leist 10/2008 - 02/2012 (3 years) Call upon ...
- Aug 12
Columbus, OH
... EXPERIENCE DATA ANALYST/ DEVELOPER- TATA CONSULTANCY SERVICES (AIG) HOUSTON, TX — JAN 2022-CURRENT • Lead teams of data warehouse and analysts which owns and supports DWH, Reporting and BI and Fraud Analytics applications in collecting, processing, ...
- Aug 11
Columbus, OH
... OH Senior Member Services Representative 03/2024-Currently Key Accountabilities Operational/Technical Skills: Products/Services/Systems: Working knowledge of operational systems to effectively perform: Teller Transactions, New memberships/accounts; ...
- Aug 08
Columbus, OH
... ● Strong research, fraud mitigation and documentation development skills. ● Insurance, and/or financial services ● Applies information learned to advance or enhance the compliance program. ● Responsible for providing prompt, efficient service for ...
- Aug 06
Columbus, OH
... calls with customer concerns, billing issues Followed up with customers for payment Sabina Bank/National Bank April 1999-2007 Teller, Proof Operator, Bookkeeper, Head Teller, Loans Handle deposits/withdrawals Balance ATM Process loan payments Proof ...
- Jul 30