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Resume alert |
Resumes 41 - 50 of 810 |
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, 43215
... McKeez Tax Attorney LLC (KAM LAW) – January 2016 to January 2024 – Website http://www.taxattorneyincolumbusoh.com Self-employed sole practitioner. Website offers legal representation during an Internal Revenue Service audit, Ohio Income tax audits ...
- 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
OHIO STATE COSMETOLOGY AND BARBER BOARD **** ******* ******, ***** ****, OHIO 43123 This is to Certify CASSIE MOSS COS.138449 Has complied with all requirements of the law and has been granted a license to practice in the state of Ohio as a ...
- Jan 22
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
Pickerington, OH, 43147
... City of Orlando Orlando, Florida Parking Enforcement Officer 03/2017 - 04/2019 Assists in employee selection processes, train new hires on proper driving, safety, and departmental protocol. Conduct employee safety training, enforce city parking ...
- 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