James H Rumph is a highly qualified expert, that works in Association of Certified Fraud Examiners (Acfe) main office of which is in 1. as a Chapter Leaders Committee from 2020. This person gained professional experience in more than 15 positions at various companies. James H Rumph went to the Florida Atlantic University and got education there from 2007 to 2009. This professional has the following professional qualifications: License R05246, License 065.045444, and License 622. Dublin, Ohio is the area, where the professional was known to be situated. James's phone number and email can be easily accessed through this website on demand.
Name variants:
Jaymes Rumph,
Jaimes Rumph,
Jim Rumph,
Jimmy Rumph,
Jimmie Rumph,
Jamie Rumph,
Jem Rumph
Last updated May 23, 2024
Contact Information
Last Update
Jul 9, 2022
Email
jr**@hotmail.com, ru**@nationwide.com
Location
Dublin, OH
Workplace
Chapter Leaders Committee
Austin, TX
Industry
Professional Training & Coaching
Colleagues
Work History
Chapter Leaders Committee
716 West Ave, Austin, TX 78701
from Feb 2020
Audit Consultant, Fraud Risk
Nationwide, a Fortune 100 company based in Columbus, Ohio, is one of the largest and strongest diversified insurance and financial services organizations in the U.S. and is rated A+ by both...
Jan 2016 — Aug 2017
President
Columbus, OH
President: July 2018
Current Treasurer: July 2016
June 2018
from Jul 2016
Adjunct Instructor, Accounting: Fraud Examination
2507 University Ave, Des Moines, IA 50314
Aug 2014 — Dec 2015
Adjunct Faculty: Forensic Accounting
2500 Fleur Dr, Des Moines, IA 50321
Dec 2013 — Dec 2015
Life and Annuity Forensic Investigator
525 west Van Buren St, Chicago, IL 60607
Same as Midland National Life Insurance Company Life & Annuity Forensic Investigator role.
Nov 2011 — Dec 2014
Life and Annuity Forensic Investigator
1 Sammons Plz, Sioux Falls, SD
Led and managed Special Investigations Unit (SIU) investigations and training related to suspicions of fraudulent activity related to life insurance and annuity lines of business. Day-to-da...
Nov 2011 — Dec 2014
Senior - Litigation Consulting
5 Concourse Pkwy SUITE 1000, Atlanta, GA 30328
Consulted on a variety of litigation matters, including allegations of fraud, business interruption insurance claims, family law/divorce cases (including assisting with business valuations),...
Aug 2006 — Jun 2008
Staff Accountant - Audit
4200 University Ave SUITE 410, West Des Moines, IA 50266
Majority of time was spent providing financial statement audit services for clients.
Sep 2005 — Jul 2006
Staff Accountant
Performed bookkeeping, payroll, compilation, tax (primarily corporate), audit, and consulting services.
Feb 2004 — Sep 2005
Tax Preparer and Office Manager
10 Exchange Pl, Jersey City, NJ 07302
Worked part-time managing a small office and preparing individual income tax returns for clients.
Jan 2004 — Apr 2004
Accounting Assistant
2216 Grand Ave, Des Moines, IA 50312
Worked part-time assisting accounting personnel with various accounting functions.
Feb 2003 — Jan 2004
Education
2007 — 2009
2004 — 2006
2002 — Aug 2004
upto
1988 — 1990
Occupations
Senior Advisor
Advisor
Skills
Fraud
Certified Fraud Examiner
Forensic Analysis
Insurance
Forensic Accounting
Risk Management
Auditing
Accounting
Risk Assessment
Litigation Support
Internal Investigations
Fraud Investigations
Financial Analysis
Investigation
Compliance
Expert Witness
Internal Controls
Forensic Investigations
Aml
Fraud Prevention
Insurance Fraud
Corporate Fraud Investigations
Interviews
Regulatory Compliance
Data Analysis
Interrogation
Interrogation Techniques
Sarbanes Oxley Act
Anti Money Laundering
Private Investigations
Financial Risk
Leadership
Tax
Financial Reporting
Management
FAQs about James H Rumph
What is the profession of James H Rumph?
This professional's job is Chapter Leaders Committee
What are the profession of The professional?
These person's professions are Senior Advisor
Where is James H Rumph located?
James H Rumph is currently located in Dublin, Ohio.
Does the expert have the email address?
jr**@hotmail.com and ru**@nationwide.com is James H Rumph's email address.
Where did James H Rumph work?
This person worked at Association of Certified Fraud Examiners (Acfe), Nationwide Insurance.
Where has James H Rumph studied?
James studied at the Florida Atlantic University from 2007 to 2009.
What are the certifications of James H Rumph?
The expert received the following certifications: License R05246, License 065.045444, License 622, Certified Fraud Examiner (Cfe), License 68447, and Certified Anti-Money Laundering Specialist (Cams).
What is professional industry that James H Rumph worked in?
James H Rumph works in Insurance industry.