|
Resume alert |
Resumes 81 - 90 of 1353 |
Columbus, OH
... ACCOUNT CONTROL REPRESENTATIVE Alliance Data Westerville, OHIO November 2010 - May 2017 • Take calls from customers, stores and the catalog in regards to possible fraud activity • Assist law enforcement when needed • New accounts where the person ...
- Mar 22
Columbus, OH
... Authorized to work in the US for any employer Work Experience Fraud Analyst JPMorgan Chase - Westerville, OH May 2022 to Review all checks for possible fraud/money laundering and release checks that meet all criteria, make outbound calls to maker of ...
- Mar 15
Columbus, OH
... Led a fraud investigation that resulted in the recovery of $100,000 in misappropriated funds and the implementation of new controls to prevent future fraud. Ensured integrity and reliability of all transactions that are reflected in the general ...
- Mar 13
Columbus, OH
... Additionally I’ve worked with computers my whole life and enjoy teaching new things to new people & the Vice Versa. I am hard working, & I joined the U.S. Army at age of 21, then redirected to the Army Reserve. In so many words I Am willing to work ...
- Mar 11
Columbus, OH, 43291
... Huntington Bank, Columbus, Ohio 2017 - 2021 Assistant Vice President Financial Analysis – Liquidity (2019 – 2021) oParticipate in the monthly submission of the FR2052a (Liquidity profile required by the Fed Reserve). oConduct the in-depth ...
- Mar 11
Dublin, OH
... Vice President – Financial Controller ●Completion of three years of audited financial statements in an 11-month period. ●Implementation of NetSuite ERP system with supporting platforms (Avalara, Versapay, UKG). HiberCell, Inc, New York, New York ...
- Mar 10
Canal Winchester, OH, 43110
... Led all testing and validation efforts for CSC’s first IV&V project overseeing the ARC IPMIS development project, working directly with ARC management, the Air Force PMO, and CSC’s Vice President. This highly successful IV&V project preceded CSC’s ...
- Mar 07
Canal Winchester, OH, 43110
... Also Excelled As: Administrator Pickerington Nursing MGM Healthcare 2014 - 2015 Executive Director/President/COO Wesley Ridge Retirement Community, Columbus Ohio 2003 - 2009 Administrator Pickaway Manor Care Center/Macintosh Healthcare, Circleville ...
- Mar 03
Columbus, OH
... ● Performed skip tracing to find account holders who have created fraud or refuse to pay off account balance. August 2010- October 2011 – Rosie O’Grady’s Bartender/ Bar Manager ● Perform bartenders duties, train others in mixology, and take stock ...
- Feb 29
Columbus, OH
... Worked on brokerage applications for trading, risk management and processing. Wrote BRD & FRD by gathering requirements from SME's using Murex Mx Asset Manager, to build up. Used salseforce chatter to create bug, communicated with the team members, ...
- Feb 26