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Resumes 61 - 70 of 1556 |
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
Pataskala, OH
... This was a cross functional position, that required interaction with accounting, sales, and other departments within the organization. JUNE 2012 TO OCTOBER 2015 WAREHOUSE LEAD, OVERHEAD DOOR CORPORATION (GENIE) Planed, supervised, coordinated and ...
- Feb 13
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
Westerville, OH
... IRB contact 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 ...
- Feb 12
Columbus, OH
... Ÿ Called police and fire departments in cases of emergency, such as fire and presence of unauthorized persons. Ÿ Wrote reports of daily activities and irregularities, such as equipment and property damage, theft, presence of unauthorized persons, ...
- Feb 10
Columbus, OH
... Strong technical and business qualifications with a track record of more than 15 years of hands- on experience in accounting, strategic planning, business development, project and product management. Proven ability to successfully analyze an ...
- Feb 07
Hilliard, OH
... Frequently work with multiple areas of the Bank to coordinate data needs, including: Product Management, Compliance, IT, Marketing, Operations, Accounting, and Finance. Creation of many periodic and ad hoc reports to understand production vs. plan, ...
- Feb 06
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
... perspective clients for the purpose of enrolling children, which resulted in a yearly sales volume of nearly $700,000.00 Purchased food and supplies for center within a budgeted allowance Handled business accounting, payroll, taxes and bookkeeping; ...
- Feb 04