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Resume alert |
Resumes 31 - 40 of 622 |
Dublin, 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 ...
- Feb 06
Reynoldsburg, OH
... is the process to replace sensitive account information with a unique digital identifier called token, without exposing the customer’s account to fraud, tokenization enables frictionless card-free payments in digital commerce environment. ...
- Feb 05
Columbus, OH, 43219
... Investigator, Franklin County Department of Human Services, Columbus, Ohio 1991 -1997 Performed investigator’s duties in Welfare fraud investigations and accounts payable division. Memberships Golden Key International Honor Society at the University ...
- Feb 02
Columbus, OH
... Non-Agency Personnel Maintain Integrity to processing the applications to assure that we have accurate applications an no fraud Provides information to Providers in reference to questions about Medicaid enrollment and the time line to process ...
- Jan 30
Columbus, OH
... applications as part of a global security initiative to prevent fraud and add state-of-the-art cryptographic advances to the ... B10800 EFT • Florida Software G/L • ACT • QuickBooks • Chase apps: DDA, Savings, Loans, Mortgages EDUCATION University • The ...
- Jan 25
Columbus, OH
... SAS • Purchasing • Management • Management • Recruiting • Shipping & receiving • Stocking • Google Suite • Order fulfillment • Warehouse distribution • Human resources • Heavy lifting • Management • Analysis skills • Management • Management (Novice)
- Jan 23
Columbus, OH
... •Investigated Medicaid consumers and providers suspected of Medicaid fraud and abuse. Developed and submitted technical written investigatory report findings, of pertinent consumers and providers; •Provided consumers, providers and other ...
- Jan 21
Columbus, OH
... migration and AML compliance Experience with API’s. Web services, ERP, EDI, Cloud, SSO, BSA/AML, OLB, Fraud, DR, VPN, MPLS, Tuffin, FTP, MFA, FX, Fraud and AML 10+ years of experience in the financial industry PROFESSIONAL EXPERIENCE Infinite, Inc. ...
- Jan 20
Columbus, OH
Sona Mehta 614-***-**** ad2w0k@r.postjobfree.com SUMMARY ●10+ years of experience in Manual and Automated testing using I have completed complex projects of Web Applications, Client Server/Mainframe, mobile apps in QA Tester and Analyst roles. ...
- Jan 19
Columbus, OH
... you reside and for the state where the contract under which you FRAUD WARNINGS Alabama, Arkansas, District of Columbia, ... information, records and data about the proposed insured related to alcohol and drug abuse and treatment, including ...
- Jan 19