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Online Resumes with "BANK FRAUD"
Health Care/ Admissions/ Security/ Certified Nursing Asssitant
Bridgette Abigail Burke 19420 Via Del Mar Unit 102 Tampa, FL 33647 Mobile: 813-966-8296 Day Phone: 813-966-8296 Email: bburke88@aol.com Country of citizenship: United States of America Veterans' Preference: No Highest Grade: GS-6-10, 08/1993-8/2008 Contact Current Employer: Contact me first AVAILABILITY Job Type: Permanent Temporary Promotion Temporary Term Detail Summer Seasonal Work...
Tags for this Online Resume: Customer Service, Certified Nurses Aide, Security/Police, Government, Corrections, Health and Beauty
Senior Bank Fraud Investigator - 20 years Experience
Obtain a Senior management Fraud Investigations position with a Financial Institution.
Bank Fraud Investigator
To obtain a position in the security operations or loss mitigation arena.
Tags for this Online Resume: investigator, Field operations , surviellance operations, fraud investigator
The Martha Stewart of the Office
High energy, self motivated administrative professional with excellent customer service, organizational and administrative skills. Hard working, ambitious
Ideal Companies: EA Sports, Disney, University of Phoenix, Roxy, Hurley, Ikea,
Fraud Investigator/ Loss and Damage Prevention Analyst
11+ years in banking fraud investigations. 1 year experience in transportation claims and loss damage.
Ideal Companies: Any Financial Institution
Tags for this Online Resume: Claims/ Fraud Investigator
Attorney and Counsellor, Southfield, MI
Concentration in the area of insurance defense litigation and trial. First chair in trials, case evaluations, facilitations, mediations and arbitrations. Experience on both sides of the bench. Performed as outside and in-house counsel. Participation in multi-district litigation, as well as state and federal proceedings. Representation in construction, malpractice, bank fraud, contract, general negligence and automobile...
Tags for this Online Resume:
Insurance Defense Litigation, Trial, Arbitration, Mediation, Facilitation
Featured Profile
CHIEF FINANCIAL OFFICER
Dynamic Chief Financial Officer with over 15 years of Banking and Financial experience. Proven Accounting and Financial industry experience in Education, Public Accounting, Banking, and Engineering and Construction. Skilled financial professional with management and employee development experience and a strong background in successful accounting operations. Skilled at accounting and auditing for high profile Financial Ins...
Ideal Companies: Ernst & Young, Goldman Sachs
Tags for this Online Resume:
Audits, Budgeting, Cost, Financial Statements, Internal Controls, Payroll, Reporting, Cost Accounting, Financial Analysis, Expense Control, Strategic Planning, Team Leadership, Motivation, General Ledger, Process Improvement, Recruiting, Procurement, Purchasing, Policy Development, Fixed Asset Inventory, Investment, Client Relations
bank fraud data anayst
To obtain a position that will enable me to use my strong analytical skills, educational background, and ability to work well with people.
Customer Service Supervisor - 20 Years of Experience - Near 68110
Tags for this Online Resume:
fraud processing , Customer service supervisor, Compliance Analyst, call center , quality control, Credit Card fraud , bank fraud,customer service, credit union bank fraud
Financial Specialist - 10 Years of Experience - Near 02131
PROFESSIONAL SUMMARY Santander Bank Fraud Operations Specialist II Contractor July 2015 - Present * Assisting customers with validation of transactions via the phone (inbound & outbound) in Contact Center environment with heightened sense of urgency in a fast-paced environment * Interacts with internal and external customers by recommending the appropriate actions for required mitigation losses and provide a positive custom...
Tags for this Online Resume:
Recruiter, Recruiting, Sales, Management, Sarbanes Oxley, Securities, ACH, Audit, Banking Industry, Billing, Fraud
Claims Investigator
Worked over twenty-two years as a Special Agent with the Federal Bureau of Investigation (FBI) successfully investigated numerous subjects suspected of committing federal violations including but not limited to Bank Fraud Securities Fraud and Credit Card Fraud. * Investigations included running several data base searches developing and interviewing witnesses and subjects writing comprehensive reports documenting every step ...
Tags for this Online Resume:
Commodities, Communication Skills, Credit Card, Fraud, Management, Problem Solving, Securities, Software, Written Communication, Written Communication Skills
CHIEF FINANCIAL OFFICER
Dynamic Chief Financial Officer with over 15 years of Banking and Financial experience. Proven Accounting and Financial industry experience in Education, Public Accounting, Banking, and Engineering and Construction. Skilled financial professional with management and employee development experience and a strong background in successful accounting operations. Skilled at accounting and auditing for high profile Financial Ins...
Ideal Companies: Ernst & Young, Goldman Sachs
Tags for this Online Resume: Audits, Budgeting, Cost, Financial Statements, Internal Controls, Payroll, Reporting, Cost Accounting, Financial Analysis, Expense Control, Strategic Planning, Team Leadership, Motivation, General Ledger, Process Improvement, Recruiting, Procurement, Purchasing, Policy Development, Fixed Asset Inventory, Investment, Client Relations
