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Fraud or President or Vice or Trading resumes in Columbus, OH, 43215

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Resume alert Resumes 81 - 90 of 1353

Warehouse worker

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

Prior Authorization Services Representative

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

Data Analytics Finance Manager

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

Forklift & cherry picker operator

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

Vice President Fp A

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

Financial Reporting Human Resources

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

Project Manager Senior

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

Sales Training Business Development

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

Customer Service Human Resources

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

Salesforce architect

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
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