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CPA or Police or Fraud or Accounting resumes in Columbus, OH, 43215

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Resume alert Resumes 61 - 70 of 1556

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

Inventory Control Behavioral Health

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

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

Compliance Leader

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

Production Associate Material Handler

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

Patient Care Customer Service

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

Reporting Specialist

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

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

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

Sales Manager Franchise

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
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