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Online Resumes with "FRAUD "

Paralegal

Legal Services Resumes - Paralegal Resumes - Fairburn, GA

Tags for this Online Resume: Bankruptcy, Emergency Room, ER, Insurance, Banking Industry, Complaints, Distribution, Filing, Fraud, Legal

Featured Profile

Compliance, KYC/AML, Financial Crimes, Fraud, Consulting, Business Development - A dynamic, versatile, and horizontal financial / business Compliance & Risk professional. Ability to solve complex problems through leadership, collaboration, teamwork, and

Management & Business Resumes - Compliance Manager Resumes - Houston, TX

I love the world of Compliance and Risk, digging into difficult client/customer transformational problems while recommending and/or implementing dynamic solutions to provide business, uniformity, accuracy, efficiency and therefore a significant ROI. I enhance relationships by creating, scaling, and optimizing client valued solutions. To accomplish this, I focus on key results, build outstanding teams, and quickly adapt to n...

Ideal Companies: Cognizant, Wipro, Tata, Bank of America, Wells Fargo, Citibank, Citi, BBVA, Amegy, Bank of Texas, Chase, E&Y, PwC, Boston Consulting, KPMG, BP, Chevron, Exxon, Mobile, Credit Union, BOK

Tags for this Online Resume: Insurance, Assessments, Due Diligence, Fraud, Fraud Prevention, Quality Assurance, Retail, AML, KYC, BSA, Anti-Money Laundering, Corporate Banking, Commercial Banking, Testing, Fiancial Crime, Subject Matter Expert, Leadership, Management, Quality Control, Transaction Screening, Transaction Monitoring, Compliance, Risk, Risk & Compliance, Sanction Screening, Trade Compliance, Controls, Technology, Business Development, Machine Learning, Cognitive, Artificial Inteligence, SAFe Agile, Implementation Leader, Engagement Leader, Program Leader, Mitigation, Credit Cards, Morgtage, Commercial Loans, Process Re-engineering, Transformation, Operational Excellence, Optimization, Corporate Products and Services, Geographic Compliance, UAT, Collaborator, Auto Finance, Enterprise Compliance, Augmentation, Team Leader, Project Leader, Business Analysis, Business Analytics

Assistant Manager - 20 Years of Experience - Near 06108

Management & Business Resumes - Assistant Manager Resumes - ,

To find a challenging position to meet my competencies, capabilities, skills, education and to impact knowledge to others to improve their career.

Tags for this Online Resume: Diversity, Mba, Financials, Fraud, Management, Policies and Procedures, Security, Accounting, Project Management, Acquisitions

Manager

Information Technology Resumes - Manager Resumes - ,

Ideal Companies: Tesla, any company with remote work option to work from Canada, Flexible, verizon, amazon, google

Tags for this Online Resume: DSS, PCI, PCI DSS, Audit, Cyber, Cyber Security, Enterprise Risk Management, Fraud, GRC, Health Insurance Portability And Accountability Act

Claims Adjuster

Insurance Resumes - Claims Adjuster Resumes - Dunbarton, NH

Tags for this Online Resume: Cellular, Consulting, Credit Card, Fraud, Networking, Front Office, Manufacturing

Manager - 21 Years of Experience - Near 95677

Information Technology Resumes - Manager Resumes - Rocklin, CA

* Prevented $50M+ in fraud * Achieved $10M run rate in first two years of starting new Line of Business (LOB) in a boutique consulting firm * Won national recognition with an award from the National Association of State CIOs (NASCIO) * Prevented state agency from paying $3M based on fraudulent behavior in a federally funded program * Reduced effort by 80%+ (person hours) on legislatively mandated tasks * Increased revenue ...

Tags for this Online Resume: Consulting, Management, Agile, Agile methodology, Business Intelligence, Customer Relationship Management, Support, Automation, Fraud, Information Requests