CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "FRAUD "

balancing accounts, review and correct checks in system that is fraud and have wrong check # email customers everyday pertaining to their accounts

Sargeant Police Of Puerto Rico, 15 years experience,

Tags for this Online Resume: Security, Goverment, Law Enforcement, Supervisor, Fraud Investigator , Police Officer

Introduction To Michelle Nevil

Focused and goal-oriented tactical negotiator with 16 years of experience directing sales, training, projects, and operations. Adapts easily to change and spearheads problem solving in diverse settings. Maintains top sales performance due to skill in cultivating key relationships. Hones in on organizational missions and philosophies to achieve business goals.

Ideal Companies: Large Banks, Cisco, Toyota, American Express, Safeco, Sprint, GE, Wachovia, WebEx, Smith Micro, Valeant, Bristol Myers, Ingram Micro, Google, The Gallup Organization

Tags for this Online Resume: Sales, Account Executive, Account Management, Business Development, Sales Trainer, Territory Development

LOSS PREVENTION / ASSET PROTECTION/ SAFETY, REGIONAL-DISTRICT MANAGEMENT

11 Years of Experience in Asset Protection, Safety and Loss Prevention Management with High-Profile Companies, including Home Depot, Blockbuster, and General Nutrition Centers Consistent Track Record of Success in Reducing Shrink and Associated Costs, Achieving High Success Rate on Internal and External Theft Cases, and Strengthening Capabilities of Teams Over 18 years’ combined experience in law enforcement, safety and...

Tags for this Online Resume: Public and Private Sector Leadership Experience, Management-Professional Team Management, Loss Prevention Strategies and Best Practices, Advanced Interview and Interrogation Techniques, Security Technology Usage and Modifications, Asset Protection Policy and Process Integration, Risk Management Strategy Design and Execution, Senior Management Consultations/Support, Process and Organizational Change Solutions, Safety Planning and Prevention Techniques, CFI Certification, Basic Wicklander, Advanced Wicklander

Fraud investigator,security,Executive protection

Job security,Advancement,Bonus

Spark an interest-Masters in IT,Mgmt,Risk Mgmt,Investigations, Fraud, Ex-Deputy Sheriff,Ex-Military Officer

Motivated professional seeking a company that values employees and creates a positive atmosphere.

Tags for this Online Resume: District Manager, Fraud Investigations, Criminal Investigations, Confidentiality, inactive secret clearance, Risk Management

audit, operational security and compliance

Seasoned investigator and leader with extensive experience in criminal investigation; expertise in cyber security, computer related digital investigations, computer related fraud, fraud auditing, Information Technology (IT) auditing, financial crime, compliance, insurance fraud, fraud detection software application, public employee corruption, confidential/sensitive investigations, background investigation, internal invest...

Tags for this Online Resume: fraud detection, audit , compliance, ethics, security, internal investigation

The "Everwatching eye" taking care of the company!

Senior Auditor and Fraud Prevention specialist. Also, highly trained in Marketing (bachelors degree).

Ideal Companies: American Airlines, Lan USA, Aerolineas Argentinas USA, Procter, Coca Cola

Tags for this Online Resume: Marketing Manager, Office Manager, Sales Manager, Marketing

Risk Assesment/Fraud

Retentio level high, motivated, dependable

International sourcing

I'm looking for the any entry-level or middle management position as follow: Sourcing/buyer/purchasing specialist position. I got 6+ years experience in vendor/supplier evaluation, developed and executed long-term supply strategy deployment for American automotive supplier operating in China. Conducted supplier financial analysis, negotiations and assessed supplier’s production capability. Established long-term contracts, c...

Tags for this Online Resume: sourcing in China, buyer, as a strong Negotiator , Import & export , trade specialist China & USA, Chineses/Mandarin, Quality Control

Telecom Professional

To contribute to a team's success and be as busy as I could to support the objectives.

Tags for this Online Resume: SS7, Prepaid, Fraud, Deployment Engineer, Support, Training, Billing System

Fraud Investigater