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Online Resumes with " examiner"



Financial Examiner

Tags for this Online Resume: AML, OFAC, BASEL, BSA, Dodd-Frank, US Patriot, compliance, investigation, US Patriot Act

Accountant

Tags for this Online Resume: AML, Compliance Consultant, CAMS, CFE, EXCEL, Anti-Money Laundering, Certified Fraud Examiner, Certified Anti-Money Laundering Specialist

Working Brains, New York

Main interest is working one-on-one with people, getting their psychological profile, and helping them to examine what they are good at then going for their choices as possible schooling and career choices and opportunities. amking sure everyone that has mental instabilities/disorders knows that they can be a profficant, active, and able member of their community that feels worth-while and accomplished in meeting their goals.

Tags for this Online Resume: Profiler, Computers, micro soft, data analysis, and others, People-smart, Non-work related experience 15 years, Highly organized, Efficiant

Certified Fraud Examiner, Detective, and Former Army Officer

I am looking for a position with advancement potential in the financial or insurance industries or government focussed on investigation of fraud claims.

Tags for this Online Resume: Law enforcement, Certified Fraud Examiner, Supervisor, USMA, West Point, Detective, officer, analysis, leadership, leader, Investigator

Featured Profile

Featured Profile

Biomedical Engineer/ Field Service Engineer

MRI specialist, varied training and experience in multiple modalities.

Ideal Companies: hospitals, medical companies

Tags for this Online Resume: biomedical, clinical engineer, field service

Real Estate Specialist - Landman, Right of Way Agent, Abstractor, Columbus, Ohio

Seeking a position of a Real Estate Specialist having professional knowledge of commercial real estate including lease negotiation, oil & gas leasing, site acquisition, title abstracting and zoning/permitting. Looking to serve in a post where I can enhance my professional skills by creating productive working relationships with team members, property owners and customers.

Financial Examiner/Investigator

Experienced financial investigator with a desire to achieve

Ideal Companies: It doesn't matter!

Retired NCIS Senior Special Agent with over 31 years professional law enforcement experience

I just retired from the U.S. Naval Criminal Investigative Service (NCIS) on 31May12, after 23 years federal service as a GS-1811 special agent. NCIS is a lean federal law enforcement agency with only 1200 sworn civilian special agents worldwide. Agents have to be independent, flexible, diverse in their expertise and able to work alone anywhere in the world as needed. My first 16 years I was an operational field agent, ...

Tags for this Online Resume: Law Enforcement Instructor, Interview/interrogation Instructor, Law enforcement program developer, Police Driving Instructor, Dignitary protection , counter-terrorism instructor

Featured Profile

Bank Manager

To be a financial professional working for a smaller bank branch ,friendly,and do IRR,NPV, financial plans,valuations,and work in a paced environment,

Tags for this Online Resume: bank manager, c commercial finance co. manager , senior loans analyst, financial planner, valuations person, financial consultant, commercial finance co. manager

Construction general superintendent

Jorge L Leal Construction Superintendent 954-252-9123 954-410-2473 cell Jlealfish62@yahoo.com SUMMARY OF EXPERIENCE A general project superintendent that specializes in industrial, commercial and some residential construction. Results oriented, hands on contraction and development professional with over twenty seven years of experience in all aspects of the construction industry. At least seven of those year...

Tags for this Online Resume: superintendent