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Resume alert |
Resumes 31 - 40 of 583 |
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
... • Successfully concluded mainframe conversion of FTP to secure sFTP for over one hundred applications as part of a global security initiative to prevent fraud and add state-of-the-art cryptographic advances to the local, national, and international ...
- Jan 25
Columbus, OH
... Experience also includes work with Sarbanes-Oxley (SOX) documentation, internal control implementation, reconciliations. Acknowledged for building and maintaining a strong team within the department. PROFESSIONAL EXPERIENCE Avery Dennison, Mentor ...
- 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
... Web services, ERP, EDI, Cloud, SSO, BSA/AML, OLB, Fraud, DR, VPN, MPLS, Tuffin, FTP, MFA, FX, Fraud and AML 10+ years of ... minimum standards Validated application dependencies, identified firewall rules, NFS, API ecosystem, file share with no API ...
- Jan 20
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
Lewis Center, OH
... and established and executed risk mitigation processes to prevent fraud. Responsibilities: •Executed baseline, end to end, sanity, and regression testing for new products. •Setup in Test case Design and Test case reviews. •Wrote test cases in QTest ...
- Jan 17