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Litigation or Attorney or Fraud resumes in Columbus, OH, 43215

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Resume alert Resumes 21 - 30 of 426

Customer Service Attorney General

Columbus, OH
... graduated Cum Laude October 2009 12/08 to 8/23 QA Specialist • Ohio Attorney General’s Office- Bureau of Criminal Identification & Investigation, London, OH. Enforced BCI/FBI Guidelines, State & Federal laws when working with Webcheck agencies on ... - Feb 13

End User Dispute Resolution

Columbus, OH
... • you are the victim of identity theft and place a fraud alert in your le; • your le contains inaccurate information as a ... For more information, contact your state or local consumer protection agency or your state Attorney General. For information ... - 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

Paralegal

Columbus, OH
... I then segued into the Litigation Department. Responsible for garnishments and filing of a variety of documents with the courts and county recorder’s office for the Real Estate section. I also prepared the audit letters for the corporate clients. ... - Feb 09

Administrative Assistant Customer Service

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

Project Management Stack Developer

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

Administrator/Executive Assistant

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

Customer Service Data Entry

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

Executive Assistant Accounts Payable

Dublin, OH
... Opened, organized, saved documents in paper files and electronically, and closed litigation case files for each attorney that I supported. Opened, organized, assisted to review various contracts, saved documents in paper files and electronically, ... - Jan 28

Tax Professional

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
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