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Online Resumes with "FRAUD "
Auditor - 20 Years of Experience - Near 19460
Contractor offering accounting services including internal audit, IT audit, financial modeling, FP&A, business analysis, and product pricing.
Tags for this Online Resume: Accounts Payable, Accounts Receivable, Fraud, Fraud Detection, Inventory, Joint Ventures, Operating Systems, Switches, cpa, audit, excel, finance, accounting, IT audit, SQL, Oracle, general controls, pricing, financial modeling, FP&A, financial planning and analysis, strategy
Financial Specialist - 18 Years of Experience - Near 28078
To apply my risk operations, including fraud and BSA/AML investigations as an independent AML professional, compliance, training and communication skills in efforts to decrease my client�s potential financial and reputational loss brought on by fraud and money laundering schemes.
Tags for this Online Resume: Financial, Fraud, Hogan, Banking Industry, Intranet, Investment Banking, Management, Microsoft, Microsoft Sharepoint, SharePoint, excel
In Between - 20 Years of Experience - Near 08007
An opportunity to utilize my vast experience in loss prevention, and supervisory and management work. My communication and trouble-shooting skills would be an asset to any growth minded organization looking for someone that can do.
Tags for this Online Resume: Fraud, Insurance, Physical Security, Security, Payroll, Scheduling, Management, hr
Quality Coordinator - 20 Years of Experience - Near 21044
Tags for this Online Resume: Audit, Desktop Computer, Ernst and Young, Health Care Industry, Management, Program Manager, Quality Assurance, Test, Compliance, Fraud
Supply Chain Manager - 10 Years of Experience - Near 94109
PROFESSIONAL SUMMARY Operations Manager seeking a position in Supply Chain Management. Over 10 years experience in managing the day to day operation of a facility, resolving accounts and building long-term relationships with internal and external customers. Accomplished in actively contributing to the business growth and my commitment to customer success. CORE QUALIFICATIONS Organizational Time Management Excellent Written ...
Tags for this Online Resume: Training, Logistics, Management, Imaging, Magnetic Resonance Imaging (MRI), MRI, Accounting, Acquisitions, Financial, Inventory
Network Administrator - 15 Years of Experience - Near 96816
Tags for this Online Resume: Voice Over Internet Protocol, Web, Web Technologies, Certified Fraud Examiner, Cisco, Cms, Customer Service, Database, Defense, Desktop Computer, information, analyst, vtc, administrator, security, government, network, technician, information, analyst, vtc, adminstrator, security, government, network, technician
Database Designer - 20 Years of Experience - Near 11200
Profile Predominant experience in the business of insurance and oil & gas industry with 10 and 13 years of experience respectively. Significant experience in systems development, charges practicing programmer, systems analyst, BSA, software development manager and software factory manager. Ability to talk and conduct business, drafting of documents. Focused on improving processes and operations and increasing the profitabil...
Tags for this Online Resume: Insurance, Project Leader, Project Management, SQL Developer, SQL Navigator, Statistics, Structured Query Language, Sybase PowerBuilder, Systems Analyst, Toad, oracle developer
Lawyer - 20 Years of Experience - Near 20176
office developed new civil litigation cases counseled clients in the intellectual property area and continued representation of my existing trademark and franchise clients.
Tags for this Online Resume: Litigation, Litigation Support, Support, Licensing, Fraud, Legal, Filing, Civil Litigation
Compliance Manager - 20 Years of Experience - Near 21236
QUALIFICATIONS: * Strong knowledge of healthcare policies, value based payments, and larger healthcare quality strategy to reform how healthcare is delivered/paid for to provide better care and lower cost * Experience performing audit and compliance services * Developed and conducted detailed training regarding ethics, integrity, regulations and processes. * Recognized leader in mitigation risk assessments of complex laws a...
Tags for this Online Resume: Verbal and Written Communications Skills, Written Communication Skills, Written Communications Skills, Management, Assessments, Monitoring, Statutory, Clarify, Cost Accounting, Inventory, management, manager, Compliance, Investigations, ethics officer, Government, FAR, CFR's, Internal Auditing, ISO 9001 Certified Auditor
Lawyer - 20 Years of Experience - Near 79059
Career in Dallas interrupted by non self-inflicted health issue. Heavy experience on special asset banking litigation and bankruptcy litigation for banks, sophisticated creditors, and trustees. Recently cleared 100% medically. All the references anyone would want. Ready to work. Will relocate to reciprocal admission jurisdiction and federal admissions are national.
Tags for this Online Resume: commerical bankruptcy litigation banking, Banking Industry, Bankruptcy, Civil Litigation, Litigation, "Commercial Banking litigation" "Bankruptcy litigation" "Commercial litigation" "Special Asset Banking Litigation" Bankruptcy "Civil litigation", Commercial, Banking and Bankruptcy Litigation Workouts Banking
Manager - 20 Years of Experience - Near 84070
Career Summary I have 23 years' experience in financial products from 16 years in Credit, 18 years in Collections, 5 years in Fraud, 7 years in Customer Service, 3 years in PCI DSS Compliance, making presentations to Upper Management and Board of Directors, setting up Budgets for the department, and working with vendors. My objective is to find a company that I can grow and use my many skills to assist and make the company ...
Tags for this Online Resume: Fraud, Customer Service, Collection, Compliance, Financial, PCI, PCI DSS, Process Improvements, Receivables, Security, sales, management, manager, retail manager, store manager
Accountant - 6 Years of Experience - Near 27127
A leader with experience in accounting, excellent analytical and technical skills can be used to improve the company's profitability. Management responsibility with an organization where demonstrated skills in marketing, administration, and sales can be translated into improved growth and profitability.
Tags for this Online Resume: Financial, Financial Statements, Accounting, Audit, Budget Preparation, Budgeting, Financial Analysis, Fraud, Management, Consulting, investing
