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

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Resume alert Resumes 31 - 40 of 426

Project Management Application Developer

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

Customer Service Specialist

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

Systems Analyst Software Development

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

Life Insurance Health Unit

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

Software Development Back End

Lewis Center, OH
... and established and executed risk mitigation processes to prevent fraud. Responsibilities: •Executed baseline, end to end, sanity, and regression testing for new products. •Setup in Test case Design and Test case reviews. •Wrote test cases in QTest ... - Jan 17

Kitchen Manager High School

Columbus, OH
... I was able to hear a couple of court cases and also talk with the federal district attorney. I got to meet some FBI agents as well as public defenders. I was very grateful for this experience and it gave me a hands-on look of what actually goes on ... - Jan 15

Customer Service Support Specialist

Columbus, OH
... media communications marketing, Business relations consultant • Teleperformance/Visa/Factual data (06/2018–02/2020) Customer Service Assist Agent • Inbound Call Specialist, Online banking, Deposits, Online website troubleshooting, Fraud prevention. ... - Jan 15

Supply Chain Data Analyst

Columbus, OH
... This includes the identification of anomalous transactions and the assignment of priority scores to high-risk accounts for comprehensive evaluation of potential fraud and abuse. ● Conducting training sessions for both external and internal teams on ... - Jan 10

Human Resources Talent Acquisition

Columbus, OH
... • Prepared and tracked time and expenses for attorney, allowing attorneys more time to work directly with clients. • Organized meeting rooms for client and vendor events, including audio/video requests to ensure successful delivery. • Managed client ... - Jan 07

Paralegal, Legal Support & Advocate

Columbus, OH
... Litigation/Legal Assistant Columbus, OH 43204 ad2g2y@r.postjobfree.com +1-614-***-**** Experienced mid-level paralegal with over 8 years experience in business, criminal, family and personal Injury law. Collaborated with a minimum of 3 attorney's ... - Jan 05
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