CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "FRAUD "

Bilingual-Mortgage-Finance-Professional

Proficiency consists of developing and managing operation procedures for mortgage loans and credit analysis. Supervised and directed the origination, process and underwriting of mortgage loans. Liaison within the mortgage process, consumers, partners and clients. Proactive and detailed oriented; gained extensive knowledge in loan products and procedures; Familiar with fraud detection techniques, lending guidelines, mortgage...

Tags for this Online Resume: Bilingual-Fluent in Spanish, Management Skills, Excel,Microsoft, Power Point, Experienced in the Lending Industry, Credit Analysis experience, Calyx, Oracle

Executive Internal Auditor/Internal Investigator/Certified Fraud Examiner

Heavy Power and Water Utilitiy experience. Retired IRS Agent very specialized in federal and state income tax law. I am a excellent fixer and financial investigator.

Collections Agent

Tags for this Online Resume: Fraud Analysis, Sr. Collector, Sr. Customer Service Rep

Vice President/Director- 30+ years diverse experience in Business, Social Sciences, Banking, and Administration enables this candidate to lead multiple areas within a company. Dynamic, ambitious, and highly motivated professional. Analytical thinker and p

Proposal Writing  Policies and Procedures  Relationship Building  Consulting  Fraud and Abuse Prevention and Detection  Contract Compliance  Quality Assurance  Call Center Management  Business Development  Reporting  Start-Up Operations  Trade Shows Corporate Growth  Data Analysis  Research  Oral and Written Communications

Tags for this Online Resume: Contract Compliance, Vice President, Director, Data Analysis, Policies and Procedures, Business Development, Research, Proposals

Experienced Paramedic/Military Police

Tags for this Online Resume: Fraud inspector, Medical claims, Medical adjuster, Medical, Medical Support, Loss Prevention

Strategic Account Executive - 20+ years of Sales and Document Mgt/Optimization Financial Mkt

To secure a sales position in a growth industry where my experience in print, banking operations, statement rendering and fulfillment, fraud prevention, team work and business process optimization will serve as a foundation for success.

Auditor of Contractors

Eliminate fraud in contracts, reduce costs by 15%.

Compliance Officer - Monitoring & Testing - Bank Operations Manager - Internal Audits- Branch Manager

Self-motivated, organized, leader, who makes tough decisions, communicates effectively with colleagues to get results, while building strong customer relationships. Noted for the ability to solve problems and reengineer policies and procedures to be more efficient and cost-effective. Significant experience in training and consulting on policy, procedure, regulatory compliance, foreclosure review, audits, loss prevention, a...

Tags for this Online Resume: compliance, auditing, bank operations, consulting , loan review, retail banking

COMPLIANCE DIRECTOR

a Practiced healthcare operations manager, compliance auditor, process improvement consultant, internal auditor, and risk/financial manager with broad experience in all phases of physician practice, hospital and healthcare operations, contractual terms; financial and regulatory compliance including state and federal guidelines, generally accepted accounting principles, as well as operational best practice…Career record incl...

Tags for this Online Resume: COMPLIANCE, AUDITOR, PROVIDER RELATIONS, INTERNAL AUDITOR, HEALTHCARE MANAGER, OPERATIONS MANAGER

Manager, Jacksonville

Managment position where my 35 years of experience will be utilized to enable your corporation to achieve enormous success. My background as retired military and subsequent legal position has made me a tremendous asset to any organization. I have the knowledge, skill and most of all ambition to accomplish any task.

Tags for this Online Resume: Fraud, Investigations, Manager, Compliance, Government, Military

Auditor

Tags for this Online Resume: Fraud Investigator, Compliance Manager, Construction Auditor, Contract Administration, Manager, FAR Specialist

Certified Fraud Examiner 6+ years experience 0ver $10 million in averted losses

Secure Certified Fraud Examiner position with growth potential; open to relocation

Tags for this Online Resume: Certified Fraud Examiner, Fraud Investigation, Risk Management