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Online Resumes with "Fraud"

Senior Vice President

Tags for this Online Resume: Data Quality, Quality, Quality Assurance, Fraud, Management, Hub, I2, Metrics, Physical Security, Security

Credit Analyst - 20 Years of Experience - Near 30134

Ideal Companies: Federal Government

Tags for this Online Resume: Fraud, Audit, Management, Mortgage Loans, Underwriter, Commercial Loans, Documentation, Quality, Quality Assurance, Quality Control

Administrative Assistant

Tags for this Online Resume: Documentation, Fraud, Administrative Assistant, Email, High Net Worth, HR, Human Resources, sheets, Insurance, Insurance Claims

Administrative Assistant - 0 Years of Experience

Tags for this Online Resume: Financial, Management, Operational Excellence, Referrals, Retail, Data Entry, Policies and Procedures, Documentation, Fraud, Underwriter

Lawyer - 20 Years of Experience - Near 91024

Full or part time employment as employee or independent contractor for tax litigation, bankruptcy litigation in Los Angeles - Orange County area.

Tags for this Online Resume: Bankruptcy, Litigation, Fraud, BAR, Complaints, Corel VENTURA, Real Estate, Tax - Bankruptcy

Insurance Appraiser

Tags for this Online Resume: Fraud, Insurance, Claims Adjuster, Control Systems, Management, Microsoft Access, Settlements, ISO, Appraisals, Benefits

Business Analyst

Tags for this Online Resume: Fraud, Due Diligence, Pricing, Sales, Sales Calls, Acceptance Testing, Business Analysis, Business Analyst, DPS, IBM

Assistant Director

Ideal Companies: Insurance, Banking, IT, Telecommunications

Tags for this Online Resume: Audit, Banking Industry, Compliance, Direct Sales, Framework, Human Resources, Internal Controls, Inventory, Reviews, Security

Financial Specialist

Tags for this Online Resume: Management, Documentation, Fraud, Scheduling, Team Player, Banking Industry, Customer Service, FACETS, Referrals, sheets

Featured Profile

Internal Audit and SOX Financial Controls SME

Internal Audit and SOX Financial Controls leader seeking to improve company operations by partnering with c-suite, upper and middle management to ensure cost efficient controls and processes are designed, implemented and maintained.

Ideal Companies: Pfizer, BASF, Sanofi, Novartis, GSK, Peleton, WeWork, Vonage, PVH

Tags for this Online Resume: Audit, SOX, Financial Controls, Internal Audit, SOX Financial Controls, Design Controls, Financial Audit, Operational Audit, Regulatory Audit, Special Investigations, Audit Committee Presentations, Risk Assessment

Manager - 18 Years of Experience - Near 75063

Ideal Companies: Capital One, Capital One

Tags for this Online Resume: Call Center, Documentation, Fraud, Product Strategy, Benefits, Oracle Parallel Server, Process Improvements, Black belt, Business Analysis, Engineering

Featured Profile

Auditor - 26 Years of Experience - Near 80238

Highly accomplished quality control professional with 20+ years in loan origination and loan servicing with combined quality control, compliance, operational risk, loan underwriting, loan servicing repurchase analysis, reverse mortgage default QC review, and REO foreclosure which includes a demonstrated track record for building/maintaining outstanding professional relationships. Maria says, . "It's rewarding to be part of ...

Ideal Companies: US Bank, Stearns , Mortgage loan servicing

Tags for this Online Resume: Documentation, Audit, Management, Quality, Quality Assurance, Quality Control, Risk Management, Compliance, Test, Internal audit