CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "FRAUD "

Business Management

Detail oriented, multi-tasking manager with excellent employee relation skills

Ideal Companies: Open

Law Enforcement Agent in Charge - 30 years experience

I am seeking a second career in government or the private sector where I can share my experience in leadership of human capital, management of programs,and strategic planning and vision with the goal of achieving organizational excellence as part of a focused team effort.

Tags for this Online Resume: Investigations, Security, Firearms, Biometrics, Dignitary Protection, Fraud

Private Investigator - Insurance Fraud

Utilize my knowledge, skills and abilities to facilitate corporations in fulfilling their respective missions.

Tags for this Online Resume: security, Writing , Verbal, help desk

Quality Control Specialist, San Antonio, TX

20 years of experience in the finance lending industry as a quality control analysis, compliance manager, quality control manager, 3rd party vendor auditor, fraud investigator, collection manager. Seeking a professional position in San Antonio, TX.

Tags for this Online Resume: quality control, compliance, operations manager, collection manager , quality control manager , fraud analysis

Adjudicator

I would like the opportunity to put my personal and educational experiences to good use in the criminal justice field.

Tags for this Online Resume: Fraud investigation , Insurance fraud investigation , Case examiner, Privatr investigation , Detective, Probation and parole officer, Private investigation

Sr. Data Analysis Internal Auditor, OK

Program management of continuous audit analytics and reporting initiatives in the areas of fraud, control testing, process improvement, and data integrity.

Tags for this Online Resume: ACL, SQL, PostgreSQL, Visual Basic, MS Access, MS Excel

Federal Government

STRATEGIC PLAN: Highly accomplished investigator and auditor able to serve as qualified business security advisor & subject matter resource providing guidance on security posture and efforts, security initiatives and standards, physical and asset protection, investigative litigation support, internal and financial fraud investigations, contracting and regulations, internal and financial fraud investigations, damage analy...

Ideal Companies: FTI Consulting

Fraud and theft investigations, Henderson Nevada

To grow and advance with a large company.

Banking, Auditing, Finance, North Orange County

Over ten-years professional experience in banking, internal audit, finance, fraud, collections, accounting, training, and income tax preparation, with a bachelor’s degree in finance.

Tags for this Online Resume: Accounts Payable, Internal Audit, Accounting, Finance, Polices and Procedures, Fraud

Forensic Accounting/Consultant-- studying to become a Certified Fraud Examiner

To become a forensic accountant/consultant. Currently studying for Certified Fraud Examiner exam, after obtaining this certification I will obtain the CPA certification.

Leader/Supervisor

To become a Team leader and to excel in every aspect of the job I am doing. I have excellent math skills and interactive skills. I have worked in the past in areas of Fraud/Risk Management and would love to have a chance to work in that field again.

Tags for this Online Resume: Leader, Manager, math, Supervisor, Fraud

Criminal Investigations or Crime Scene Investigator

Use my 22 yrs as a nurse and my education on Criminal Investigations

Tags for this Online Resume: Criminal Investigations, Crime Scene Investigator, Fingerprint Examiner, Investigations, Fraud Investigations, Forensics