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Canal Winchester, OH
... and Write Group Policies for folder access when needed ● Performed access administration in the Oracle EPM client, worked with BPO’s and MRC to approve access and set end dates for some accesses Education The Ohio State University, Columbus, OH — ...
- Jan 01
Columbus, OH
... Project Management Tenable Nessus Vulnerability Scanner RealWorld Accounting Software Leadership/Team Building SSP Creation SBT/EBT Payables & Receivables Data Analysis & Fraud Protection POAM Creation & Management MS Office Suite / MS Project Data ...
- 2023 Dec 26
Columbus, OH
... Licenses and Certifications ● CPA candidate (2024) ● Bloomberg Certified Professional Experience Nerone CLLB and Associates (Columbus) Tax Associate Sept. 2022 – April 2023. • Prepare tax returns for high-wealth individuals and small businesses. ...
- 2023 Dec 15
Columbus, OH
Laura N ROSS **** ***** **** ****** Columbus, Ohio 43207 614-***-**** ad1w8f@r.postjobfree.com Skills Fraud Investigations, Knowledgeable in federal banking regulations, HIPPA laws and regulations. Skilled in time management, problem solving, ...
- 2023 Dec 12
Columbus, OH
... of Job and Family Services, Columbus, OH November 2021-July 2022 (intermittent) Communicate with claimants, employers, and fraud victims to start unemployment benefits or report fraud. Upload and check FileNet for Personal Identifying documents. ...
- 2023 Dec 10
Columbus, OH
... As a CPA/MBA, I have a unique blend of experience and expertise that would appear to be a good fit for this position. After ... (Position eliminated due to an acquisition, merger and reorganization by a private equity firm) Direct report to the CFO. ...
- 2023 Dec 08
Pickerington, OH
... for fraudulent check charges ● Balanced large customers accounts and general ledgers ● Researched customer claims of fraud on Visa and MasterCard Accounts ● Responded to correspond via telephone or mail to resolve customer issues ● Ordered ...
- 2023 Nov 26
Columbus, OH
... 305-***-**** •Joseph Lavanture, CPA of Public Services in New Orleans LA 70056 Email- ad1e7y@r.postjobfree.com Tel. 914-***-**** •Max Sanon, Owner of Alliance Cab Services New Orleans, LA 70125 ad1e7y@r.postjobfree.com Tel. 305-***-****
- 2023 Nov 24
Hilliard, OH
Peter Silon, CPA **** ********** **. Columbus, OH 43221 (h) 614-***-**** Email: ad1dc7@r.postjobfree.com Career Summary ... Assisted with a Fraud Departments acquisition of workable data files from state agencies to match and identify suspicions ...
- 2023 Nov 22
Columbus, OH
... Modules Handled: (1) DAC – Dynamic Authorization Control This business rules engine allows rapid response to changing fraud threats and market conditions. Used primarily to deny fraud and inappropriate credit risks. DAC also allows variables to ...
- 2023 Nov 21