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Online Resumes with "CFE"



Audit Manager

Past Performance Highlights: • Applied knowledge in COSO and COBIT to IT audits for since the passage of SOX. • For eight years, prepared and performed testing in accordance with SOX 404 requirements in ELC (entity-level controls) in IT operations and ITGC (IT general controls). ITGC included software development, change management, IT operations, and logical and physical security of access to individual employees and o...

Tags for this Online Resume: CPA, CFE, CISA

Accountant

Featured Profile

Senior Restaurant Management - with over 30 years Experience - Clarks Summit, PA

An ambitious and experienced President/CEO who creates strategic alliances with organizational leaders and stakeholders to effectively align with and support key business initiatives. Builds and retains high performance teams by hiring, developing, and motivating skilled professionals.

Ideal Companies: Inspire, Gecko, AAA CLUB ALLIANCE, Wendy's, Burger King, Five Guys

Tags for this Online Resume: Project Management, Leadership/Communication Skills, • Human Resource Generalist, •Small Business Development, Financial Statement Analysis, • Real Estate Site Selection, Advertising, Business Plan, Compensation, Sales

Fraud Examiner

Securities and training professional seeking a mid-level Fraud Examiner/Investigator position. Certified Fraud Examiner (CFE).

Compliance Manager- 15+ years of experience- CRCM,CFE

Featured Profile

Executive Vice President - Leader/Coach - over 25 years experience

Lead/Mentor Department Managers to obtain Company Objectives through effective Leadership of staff, Customer Service and Efficiency.

Ideal Companies: Banking, Financial Services,

Tags for this Online Resume: Regulatory Compliance/Relations, Organizational Alignment, Risk Management, Board and Management Reporting, Strategic Analysis and Planning, Fraud Investigations

Healthcare Compliance - Certification in CHC, CIA, CFE, CMRA

Energetic, results-oriented and dedicated executive with extensive healthcare care compliance, internal audit, and big-4 leadership experience. Highly ethical manager with proven ability to establish, implement, and/or redesign corporate Compliance and Internal Audit functions. Expertise includes:  Managed care federal compliance implementation and monitoring (CMS)  Policy and Procedure development and implementation ...

Tags for this Online Resume: CHC, CIA, CFE, CFSA, CCSA, CRMA, CBM

Sales Manager - 20 Years of Experience - Near 34203

Tags for this Online Resume: Franchise, Development, Franchise Sales, Onboarding, Training, Discovery Day, Retail Franchise

Financial Examiner - 10 Years of Experience - Near 93012

Tags for this Online Resume: risk management, compliance, lending, CFE, Juris Doctor, MBA, fraud examination

Featured Profile

Driven Marketing & Communications production operations manager

I am a self-guided individual that thrives in a creative organization with a strong work ethic as my referrals and resume outlines. I have an extensive background in strategic management and operations, marketing communications production development life cycle work flow enhancement within the marketing channel. I am seeking a management opportunity within a dynamic marketing communications organization that will continue t...

Ideal Companies: Nike, Capital Group

Tags for this Online Resume: marketing operations, direct mail, print production management, project management, vendor management, leadership

Regulatory Compliance- Financial Crimes

Diligent Leader & Trusted Advisor with diversified investigative and audit background of 20+ years in support of national security, criminal, and regulatory compliance matters on domestic and international level. Combine analytical expertise with efficient planning and reporting skills to identify threats and risks for timely decision-making, action and prevention. Certified Fraud Examiner (CFE), strong trainer and facilita...

Tags for this Online Resume: Financial Investigations, Trade Compliance, CFE, Insider Threat, National Security, Due Diligence, AML, CFIUS

Billing/Coding Specialist - 12 Years of Experience - Near 21061

20+ years experience in insurance sales and customer service. 2 1/2 years in the medical billing field. Extensive Knowlege of ICD-9 and CPT codes Ability to work independently as well as being a team player Strong focus and organizational skills Good Telephone, Computer and Calculator Skills

Ideal Companies: Blue Cross Blue Shield, John Hopkins Hospital, Upper Chesapeake Hospital, Franklin Square Hospital, St. Joseph's Hospital, Aetna, United Health Care

Tags for this Online Resume: Medical Billing, Insurance Claims, Claim Appeals, Claim Denials, Claim Rejections, ICD9 codes, Medical terminology, CPT codes