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Online Resumes with "External Fraud"
Investigations
Driven investigations pro with computer skills and exceptional report writing.
Ideal Companies: Credit Card Companies, Major Corporations
Investigator Retail
-Initiates, conducts and resolves market level organized retail theft/fraud investigations. -Conducts surveillance, uses CCTV equipment, gathers and analyzes evidence to successfully apprehend and prosecute subjects. -Authors comprehensive case files and written reports. -Partners with State and Local Law Enforcement agencies to prosecute all external fraud activities within assigned area. -Works within the judicial sy...
Compliance Officer - 20 Years of Experience - Near 22314
Areas of Expertise * Strategic & Tactical Planning * Intellectual Property Theft * Insider and External Fraud * Anti-Money Laundering and use of Asset Forfeiture * Use of Mutual Legal Assistance Treaties (MLAT) to secure cross-border protected data * Investigations * Diplomacy * Espionage * Data Privacy * Risk Mitigation & Management * Teaching * Supervising * Negotiations * Mentoring * Leadership * Developing Corporate Roa...
Tags for this Online Resume: Risk Management, Cyber Security, Security, Leadership, Compliance, Due Diligence, Information Security, Law Enforcement Personnel, Legal, Management, White Collar Crime, Insider threat, Fraud, Investigations, anti-money laundering
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
