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Resume alert |
Resumes 31 - 40 of 539 |
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
Grove City, OH
... salon operations and performed general salon tasks, ensured all beauticians adhered to hygiene and safety practices, optimized team performance by training new employees on customer service, day to day activities, and account management procedures. ...
- Jan 29
Columbus, OH
... Oversight of in-house site and fiber engineering services. Numerous Developers – Affordable Housing (NRP Group, Wallick, Woda, various smaller nonprofits), Home Builders (Pulte, Ryan, Drees, K. Hovnanian, Toll Brothers, Beazer, M/I and numerous ...
- Jan 26
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
... •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 experience in the financial industry PROFESSIONAL EXPERIENCE Infinite, Inc. Sr. Business Systems Analyst July, 2022 to July 2023 ...
- Jan 20
Columbus, OH
... Before signing this Statement of Health form, please read the warning for the state where you reside and for the state where the contract under which you FRAUD WARNINGS Alabama, Arkansas, District of Columbia, Louisiana, Massachusetts, New Mexico, ...
- Jan 19