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Online Resumes with "Certified Fraud Examiner CFE "
Intelligence Anallyst, Threat Finance
As an Intelligence Analyst with a specialization in terrorism financing, I have honed a skill set that is transferrable to private industry. Along with producing strategic reports detailing money laundering operations and analyzing new money laundering techniques, I have provided operational support pertaining to ongoing money laundering investigations. Further, prior to government service, I functioned as the Bank Secrecy ...
Senior Audit and Business Professional
I am currently seeking opportunities to lead an internal audit team and deliver results contributing to the growth and profitability of the company. I am an accomplished internal auditor and business professional with in-depth experience in assessing risks and internal controls, including providing strategic direction to mitigate risks and strengthen controls, performing annual enterprise risk assessments, and planning and ...
Tags for this Online Resume: internal audit, audit, risk management, SOX compliance, business process improvement, COSO, IIA
Auditor
To obtain a challenging and rewarding position in the area of Auditing, Tax or Accounting by professionally utilizing knowledge and skills in those areas to benefit the company as a whole.
Ideal Companies: Public Accounting Firm (CPA Firm), Fortune 500 Companies
Tags for this Online Resume:
Auditor, Accountant, Tax Preparer
Featured Profile
Results Oriented Corporate Finance Executive. Expert Financial Modeler. Adept C-Suite Advisor / Strategist
Contribute to the financial management and success of an industry leading company. Lead and execute corporate finance, operations finance and treasury business processes; as well as other capital market activities / transactions. Develop exceptional financial reporting processes to disseminate information to key stakeholders and executive management decision makers. Provide ad hoc financial analysis / support for the assess...
Ideal Companies: Energy/Utility, Technology, Biotech, Financial Services, Pharmaceutical or Manufacturing companies
Tags for this Online Resume:
Financial Modeling, Valuation Analysis, Decision Support System Development, Fraud Analysis, Fraud Investigation, Fraud Deterrence Consulting, Strategic Planning, Long Range Planning, Budgeting, Forecasting, Mergers/Acquisitions, Economic Research, Economic Analysis, Operations Finance, Month End Close
Featured Profile
ACCOUNTING AND FINANCE DIRECTOR
Dynamic Accounting and Financial Professional with over 15 years’ experience in high profile organizations. Skilled financial expert providing international accounting and consulting guidance and support to worldwide United Nations programs and projects. Strong academic management experience serving as college Vice President of Finance and as an Associate Professor providing critical human resource support to challenging i...
Ideal Companies: Non-Profit Organizations, Professor of Business and Accounting PricewaterhouseCoopers, Ernst and Young
Tags for this Online Resume:
Audits, Budgeting, International Business, Financial Statements, Internal Controls, Strategic Planning, Reporting, Change Management, Consulting, Inventory Management, Team Leadership, Motivation, Financial Operations, Benefits, Compensation, Organizational Development, Training, Development, Conflict Resolution, Risk Management, Estate Planning, Wills, Trusts, Financial Analysis, excel, powerpoint, word, punctuality
Fraud Examiner
Securities and training professional seeking a mid-level Fraud Examiner/Investigator position. Certified Fraud Examiner (CFE).
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
Financial Examiner - 20 Years of Experience - Near 90630
As a Certified Fraud Examiner (CFE) and Certified Paralegal, my employment history has provided me with extensive experience in audit, risk, litigation, asset management, liability and insurance claims, loss prevention and investigations in loan origination and loan servicing within the mortgage industry. My objective is to continue to provide my strong attention to detailed,strong management skills, and to detect and preve...
Tags for this Online Resume:
Investigations, Asset Management, CFE, Risk, Fraud, Civil, Legal, Asset Protection
Claims Investigator - 10 Years of Experience - Near 06052
SUMMARY * Certified Fraud Examiner (CFE) by internationally recognized organization, Association of Certified Fraud Examiners * Certified Program Integrity Professional (CPIP) by the U.S. Department of Justice, Medicaid Integrity Institute. * Certified Professional Coder (CPC) and Certified Professional Medical Auditor (CPMA) by nationally recognized organization, Academy of Certified Professional Coders. * Exceptional anal...
Tags for this Online Resume:
Fraud, Audit, Business Objects, Coding, Data Warehouse, Documentation, Financial, Referrals, Scheduling, Certified Fraud Examiner, Certified Medcial Auditor, SIU, Fraud, waste and abuse, Certified Professional Coder, Health care investigation
Tax Examiner - 20 Years of Experience - Near 12189
I am interested in an opportunity to use the skills, education, and abilities I have developed over the last couple of years in a new and challenging position Member of the American Certified Public Accountant (AICPA) Member of the New York State Society of Enrolled Agents (NAEA) Member of the American Certified Fraud Examiners (CFE) malpen3334@gmail.com 518-326-4038 Cell Cell Cell phone LinkedIn URL 518-222-6560 John Mahar...
Tags for this Online Resume:
Audit, Deductions, Accounting, Assessments, Financial, Financial Industry, Financial Management, Management, Mba, Time Management, accounting, finance, controller, excel, gaap
Results Oriented Corporate Finance Executive. Expert Financial Modeler. Adept C-Suite Advisor / Strategist
Contribute to the financial management and success of an industry leading company. Lead and execute corporate finance, operations finance and treasury business processes; as well as other capital market activities / transactions. Develop exceptional financial reporting processes to disseminate information to key stakeholders and executive management decision makers. Provide ad hoc financial analysis / support for the assess...
Ideal Companies: Energy/Utility, Technology, Biotech, Financial Services, Pharmaceutical or Manufacturing companies
Tags for this Online Resume: Financial Modeling, Valuation Analysis, Decision Support System Development, Fraud Analysis, Fraud Investigation, Fraud Deterrence Consulting, Strategic Planning, Long Range Planning, Budgeting, Forecasting, Mergers/Acquisitions, Economic Research, Economic Analysis, Operations Finance, Month End Close
ACCOUNTING AND FINANCE DIRECTOR
Dynamic Accounting and Financial Professional with over 15 years’ experience in high profile organizations. Skilled financial expert providing international accounting and consulting guidance and support to worldwide United Nations programs and projects. Strong academic management experience serving as college Vice President of Finance and as an Associate Professor providing critical human resource support to challenging i...
Ideal Companies: Non-Profit Organizations, Professor of Business and Accounting PricewaterhouseCoopers, Ernst and Young
Tags for this Online Resume: Audits, Budgeting, International Business, Financial Statements, Internal Controls, Strategic Planning, Reporting, Change Management, Consulting, Inventory Management, Team Leadership, Motivation, Financial Operations, Benefits, Compensation, Organizational Development, Training, Development, Conflict Resolution, Risk Management, Estate Planning, Wills, Trusts, Financial Analysis, excel, powerpoint, word, punctuality
