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Investigator or Fraud or Justice resumes in Columbus, OH, 43215

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Delivery Services Driver

Columbus, OH
... In order to be eligible to perform certain Gigs and to help protect against theft and fraud, Drivers may be asked to submit additional personal information to verify their identity, including biometric information or identifiers such as a selfie, ... - May 01

Desktop Support Service Desk

Columbus, OH
... Education: The Pennsylvania State University BS Admin of Justice/Minor Business Law 1998 AA Arts and Sciences Pennsylvania. 1996 Technical Skills: Operating Systems - Microsoft Windows XP, and 7,8, 10 &11 System Tools - Active Directory; SCCM; ... - Apr 14

Administrative Assistant Customer Service

Columbus, OH
... Administrative Assistant Hamilton County Justice Center - Cincinnati, OH 2017 to 2019 Performed duties for Administrator and other managers for the facility. Duties: • Do weekly reports of inmate meals and present the totals to client and ... - Apr 03

Sql Server Data Analytics

Columbus, OH
... Closely worked with all business groups to meet business goals including technology, service delivery, fraud, business operations, infrastructure, card management etc. • Requirements gathering/analyzing requirements documents for various IT projects ... - Apr 01

Cargo Van Delivery Driver

Columbus, OH
... • Flexibility • Communication skills • Delivery Driver Experience • Heavy lifting • Computer skills • Fraud prevention and detection • Microsoft Office Certifications and Licenses Driver's License Bloodborne Pathogen (BBP) HIPAA cargo van insurance - Apr 01

Global Health Case Management

Columbus, OH
... 1.Participated Three days of International Conference on Environment, livelihood, and Human Rights organized by UN-HABITAT 2.Participated two days Medico-legal Protocol and guidelines organized by Puntland Ministry of justice on 5th March 2017 in ... - Mar 25

Warehouse worker

Columbus, OH
... ACCOUNT CONTROL REPRESENTATIVE Alliance Data Westerville, OHIO November 2010 - May 2017 • Take calls from customers, stores and the catalog in regards to possible fraud activity • Assist law enforcement when needed • New accounts where the person ... - Mar 22

Prior Authorization Services Representative

Columbus, OH
... Authorized to work in the US for any employer Work Experience Fraud Analyst JPMorgan Chase - Westerville, OH May 2022 to Review all checks for possible fraud/money laundering and release checks that meet all criteria, make outbound calls to maker of ... - Mar 15

Data Analytics Finance Manager

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

Victim Advocate, Microsoft office, attention to detail

Columbus, OH
... EDUCATIONAL Bachelor of Science in Criminal Justice BACKGROUND Ashland University, Ashland, OH 44805 Triple Major: Criminal Justice, Psychology, Sociology WORK PAVED Supervisor/Victim Assistant EXPERIENCE Franklin County Municipal Court, Probation ... - Mar 07
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