| Resume alert | Resumes 21 - 30 of 433 |
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
... 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
... 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
... 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
... • 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
... 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
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
... 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
... 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
... 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
... 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
... 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
... 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