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Resumes 21 - 30 of 353 |
Columbus, OH
... Led a fraud investigation that resulted in the recovery of $100,000 in misappropriated funds and the implementation of new controls to prevent future fraud. Ensured integrity and reliability of all transactions that are reflected in the general ...
- Mar 13
Columbus, OH
... Performing engineering duties including contract document review and interpretation, processing pay estimates, material quality control, engineering computations, technical problem solving, claims management, delay mitigation and construction cost ...
- Mar 04
Columbus, OH
... Using an agile approach achieved coordination with cross-functional teams reducing waste, change request, and mitigation of project risk. Developed the updated County disaster recovery and business continuity plan. Analyzed skill gaps and made ...
- Feb 29
Columbus, OH
... ● Performed skip tracing to find account holders who have created fraud or refuse to pay off account balance. August 2010- October 2011 – Rosie O’Grady’s Bartender/ Bar Manager ● Perform bartenders duties, train others in mixology, and take stock ...
- Feb 29
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
Columbus, OH
... ENOCHS 980-***-**** ad3pfd@r.postjobfree.com Professional Summary Certified Paralegal seeking a professional position in the Columbus, Ohio area Professional Experience JPMorgan Chase Bank Fraud Specialist 1 February 2023 – May 2023 • Working ...
- Feb 17
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
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
... and monitoring program for identified risks reducing the need for auditing and increasing the risk mitigation efforts. ... a radiation oncology joint venture Various Forensic Accounting and Fraud Investigation Positions 05/1997 - 08/2007 EDUCATION ...
- Feb 12
Columbus, OH
... Identified risks and implemented mitigation strategies, maintaining quality and client satisfaction. Joseph L. Petrelli ad3gh5@r.postjobfree.com • https://www.linkedin.com/in/jpetrelli Columbus, OH • 614-***-**** Delivered impactful business ...
- Feb 07