| Resume alert | Resumes 11 - 20 of 338 |
Assistant Director Quality Assurance
Dublin, OH
... Advised clients on compliance fraud and investigations, as well as potential remedies and required actions. Education Bachelors of Science Ohio State University, Columbus, Ohio September 1988 - June 1993 Key Skills Quality Assurance Inspection ... - Feb 17
... Advised clients on compliance fraud and investigations, as well as potential remedies and required actions. Education Bachelors of Science Ohio State University, Columbus, Ohio September 1988 - June 1993 Key Skills Quality Assurance Inspection ... - Feb 17
Certified Paralegal with mortgage experience
Columbus, OH
... position in the Columbus, Ohio area Professional Experience JPMorgan Chase Bank Fraud Specialist 1 February 2023 – May 2023 • Working disputes on merchant charges for Debit Card Non-Fraud claims filed by Chase bank cardholders • CCS, VISA, ... - Feb 17
... position in the Columbus, Ohio area Professional Experience JPMorgan Chase Bank Fraud Specialist 1 February 2023 – May 2023 • Working disputes on merchant charges for Debit Card Non-Fraud claims filed by Chase bank cardholders • CCS, VISA, ... - Feb 17
Data Analysis Quality Control
Columbus, OH
... in order to identify possible cases of fraud and correct them if necessary Education College in Economics Faculté de droit et des sciences économiques - Port-au-Prince October 2012 to July 2016 Skills • Data Analysis • Financial Analysis • Data ... - Feb 14
... in order to identify possible cases of fraud and correct them if necessary Education College in Economics Faculté de droit et des sciences économiques - Port-au-Prince October 2012 to July 2016 Skills • Data Analysis • Financial Analysis • Data ... - Feb 14
End User Dispute Resolution
Columbus, OH
... • you are the victim of identity theft and place a fraud alert in your le; • your le contains inaccurate information as a result of fraud; • you are on public assistance; • you are unemployed but expect to apply for employment within 60 days. In ... - Feb 12
... • you are the victim of identity theft and place a fraud alert in your le; • your le contains inaccurate information as a result of fraud; • you are on public assistance; • you are unemployed but expect to apply for employment within 60 days. In ... - Feb 12
Compliance Leader
Westerville, OH
... and research lead, and Chief Compliance Officer for a radiation oncology joint venture Various Forensic Accounting and Fraud Investigation Positions 05/1997 - 08/2007 EDUCATION/CERTIFICATIONS Certified in Healthcare Compliance 2017 Healthcare ... - Feb 12
... and research lead, and Chief Compliance Officer for a radiation oncology joint venture Various Forensic Accounting and Fraud Investigation Positions 05/1997 - 08/2007 EDUCATION/CERTIFICATIONS Certified in Healthcare Compliance 2017 Healthcare ... - Feb 12
Business Analyst Power Bi
Columbus, OH
... strategy for acquiring merchants for Nokia Money in the Indian market that includes Market mapping and current state analysis on financial solutions of Merchants and developing a Value proposition and customizing it for different merchant segments. ... - Feb 11
... strategy for acquiring merchants for Nokia Money in the Indian market that includes Market mapping and current state analysis on financial solutions of Merchants and developing a Value proposition and customizing it for different merchant segments. ... - Feb 11
Administrative Assistant Customer Service
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
... 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
Project Management Stack Developer
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
... 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
Administrator/Executive Assistant
Columbus, OH, 43219
... money loans, merchant accounts, trade financing, letters of credit, lines of credit, proof of funds, and reverse mortgages. ... Columbus, Ohio 1991 -1997 Performed investigator’s duties in Welfare fraud investigations and accounts payable division. ... - Feb 02
... money loans, merchant accounts, trade financing, letters of credit, lines of credit, proof of funds, and reverse mortgages. ... Columbus, Ohio 1991 -1997 Performed investigator’s duties in Welfare fraud investigations and accounts payable division. ... - Feb 02
Customer Service Data Entry
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
... 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