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Law or Fraud or Enforcement resumes in Columbus, OH, 43215

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Resume alert Resumes 31 - 40 of 810

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

Customer Service Attorney General

Columbus, OH
... Provided stellar customer service and maintained target dates/schedules so that all matters for both Webcheck agencies and Law Enforcement were reviewed, researched, submitted and tracked. 09/08-12/08 Complaint Unit Manager • Ohio Attorney General’s ... - Feb 13

End User Dispute Resolution

Columbus, OH
... the consumer with notices that it is taking adverse action and those notices must comply with the FCRA and state law. ... • you are the victim of identity theft and place a fraud alert in your le; • your le contains inaccurate information as a ... - Feb 12

Compliance Leader

Westerville, OH
... 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 Healthcare ... - Feb 12

Customer service

Columbus, OH
... CreditCard-CustomerService-PhoneCalls- CustomerAccounts-FinancialInstitutions-ExternalCustomers-AppropriateSolutions-Law Enforcement-SpecialProjects-IndependentJudgment-Goodcommunicationskills-Empathyandstrong peopleskills-Patientcare-EKG ... - Feb 10

Event Specialist Product Sales

Columbus, OH
... The Company reserves the right at any time with or without notice to alter or change job responsibilities, reassign or transfer job position or assign additional job responsibilities, subject to applicable law. The Company shall provide reasonable ... - Feb 10

System Administrator Linux

Canal Winchester, OH
... system ● User management, such as ACL permissions, groups and sudo access EDUCATION & TRAINING BACHELOR’S DEGREE IN PRIVATE LAW Universite General Lansana Conte de Guinee JUN 2009 ● Red Hat Certified System Administrator (ID: 230-156-366) ● Ongoing ... - Feb 09

Paralegal

Columbus, OH
... KILFOIL **** ***** ****** **** CINCINNATI, OH 45255 Home 513-***-**** Cell 513-***-**** Email: ad3ifg@r.postjobfree.com PROFESSIONAL EXPERIENCE ****-******* Minnillo & Jenkins Attorneys at Law, Cincinnati, Ohio Position: Paralegal - Responsible for ... - Feb 09

Director Data Analytics

Columbus, OH
... Successfully mitigated over $30M in Fair Workweek and minor law penalties for Chipotle Mexican Grill a global QSR with almost 100k employees and 3,000 restaurants by developing a robust Azure and Microsoft Power BI analytics solution which provided ... - Feb 07

Data Analytics Science

Galloway, OH
... Led a high-impact re-architecture of the PPR system for a top global business strategy advisor, significantly improving response times through streamlined database design, SQL performance tuning, cached entity layers, and code quality enforcement. ... - Feb 06
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