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Online Resumes with "FRAUD "



Certified Public Accountant, San Fernando Valey

I would like to find a position in public accounting as a forensic accountant or fraud examiner. Alternatively, I would like a position in private industry as the Principal General Accountant.

Featured Profile

SIU Investigator - 19 years experience - 17 years criminal investigator, 2 years fraud investigations.

I am seeking full time employment with an investigator in the greater Sacramento area with a secure medical or insurance corporation.

Tags for this Online Resume: Fraud, Embezzlement

Chief of Tax & Fraud Enforcement

I am an inspirational, results-oriented, clear-thinking, diversity conscious leader with proven successes and a tendency to thrive in dynamic and fluid environments. I am looking to return to a mid-management position for 3 to 5 years.

Tags for this Online Resume: compliance, audit, security, finance, analysis, operations

Highly Certified Security Professional

Corporate Security professional. Executive protection, security systems, investigations, mergers and acquisition, due diligence, information security, audits, etc.

Ideal Companies: IBM, Cisco, Microsoft, Sony, GE

Tags for this Online Resume: security, Corporate, Director, Manager, Business Continuity, fraud examiner, Auditor, CPP

Medicare/Medicaid Fraud investigator

To secure a opportunity leveraging my legal training, business, and Medicare/Medicaid experience in the field a fraud investigation.

Tags for this Online Resume: Medicare, Medicaid , Fraud Investigator, Medicare fraud investigator, Insurance fraud, healthcare , Healthcare Reform Act, Healthcare insurance, AHCCCS fraud investigator

Bank Fraud Investigator

To obtain a position in the security operations or loss mitigation arena.

Tags for this Online Resume: investigator, Field operations , surviellance operations, fraud investigator

Senior investigator New York City

Utilize my experience and innovative senior investigator skills to enhance a corporation's security

Tags for this Online Resume: senior investigator, vice president, security director, fraud investigator, background screening, executive protection

Featured Profile

Child Support Investigator

Internal auditor, Financial Analyst, Louisville

I have experience in financial reporting, financial analysis, and internal controls procedures. I want to gain additional experience towards becoming a Forensic Accountant while protecting a company's assets from embezzlement and fraud.

AVP/Operations and Compliance Manager - 15+ years of banking experience

Looking for growth opportunity in Compliance, Risk Mitigation, Fraud Management, BSA/AML, Financial Services, Wire Transfers, Treasury Management Services, Credit/Debit Card Program Management. I am also interested in auditing and financial services consulting opportunities. Willing to complete any necessary certifications needed and travel.

Tags for this Online Resume: Banking, Compliance, Operations, AVP/Compliance, Treasury Management, Risk Mitigation