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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
Columbus, OH
Petra Bonivel *** ******** ******, ************, ** 23185 419-***-**** ************@***.*** EXPERIENCE Egelhof, Toledo, OH Accounting/Human Resources Manager **** - **** ● Managed all incoming bills, including recurring invoices, and ensured...
- Feb 27
Columbus, OH
... Security Site Supervisor Allied Universal Security Services, Systems and Solutions-Williamsburg, VA February 2020 to October 2022 Within the last several months have been training for management positions. Working well with others. Secure premises ...
- 2024 Dec 03
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
Hilliard, OH
Arthur Travis Jr. **** ************ ****** Hilliard, Ohio 43026 **************@*****.*** ● 614-***-**** Team Leadership ● Quality Assurance ** ***** ** *********** ********** managing production, quality, safety and cost control. Working with Lean...
- 2024 Oct 13
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