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Online Resumes with "FRAUD "



Administrative Services Manager - 18 Years of Experience - Near 20002

PROFESSIONAL SUMMARY * Provide comprehensive support for high level executives and other personnel that include scheduling meetings and conferences, coordinating travel arrangements and manage all essential tasks. * Develop and maintain accurate research, preparation, and financial planning and report delivery. * Proven track record of accurately maintaining administrative procedures, marketing support which include improvi...

Tags for this Online Resume: Typing, Travel, Automation, Filing, Administrative Assistant, Complaints, Documentation, Fraud

Compliance Officer - Near 17601

Tags for this Online Resume: Bank Secrecy Act, OFAC, BSA, Bank Compliance, Regulatory Compliance, Fraud, Quality Assurance, Money Laundering, Assessments, Automation, Banking Industry, Compliance, Risk Assessment, Management, Risk Management

Not Listed - 20 Years of Experience - Near 14204

ACCOMPLISHMENTS Numerous M&T High Five awards, and announced in the Monthly Business Evaluation Deck for Property Preservation visible high level management Shame Campaign project, Safety Net Conveyance Committee Nominated to review and research potential fraud issues within the default space at M&T Bank. Assisted in writing ROQA Fraud procedures for internal staff at M&T Bank Promoted to Senior Business Control specialist ...

Tags for this Online Resume: Training, Quality, Quality Assurance, Quality Control, Audit, Management, Team Lead, Accounting

Vice President - 11 Years of Experience - Near 78613

SKILLS SUMMARY * Management: Deliver comprehensive wealth management and fiduciary administration by staffing, training and leading highly successful Trust, Estate and Operations teams in the administration, distribution and termination of trust and estate accounts within a fluid, dynamic and complex model. * Financial Services: Excellent track record leading Austin teams to score #1 nationally identifying new sales opportu...

Tags for this Online Resume: Customer Service, Distribution, Fraud, Fraud Prevention, Policies and Procedures, Referrals, Legal, Accounting, ACH, Audit, Trust Management, Tax, Operations Management, Estate Management, Writing and Editing

Federal Government - 20 Years of Experience - Near 77407

AREAS OF EXPERTISE * Time Management / Organization Relationship Building Profit Maximization Team Building / Leadership * Operations Management Problem Resolution * Business Development Safety Awareness * Mission Oriented

Tags for this Online Resume: Procurement, Purchasing, Documentation, Logistics, Warehouse, Management, Material Control, RFID, SAP, Inventory, Operations

Claims Adjuster - 20 Years of Experience - Near 17320

To obtain a position in the insurance industry that fully utilizes my expertise while providing opportunities for growth and learning in the areas of Life & Health, Property & Casualty, Workers Comp and Medicare. Professional Designations & Licences: * Senior Claim Law Associate (SCLA) - earned from the American Educational Institute for completing the Legal Principles program and three of five additional AEI programs: Liab...

Tags for this Online Resume: aviation, claims, heatlhcare, subrogation, liability, Benefits, Insurance, Management, Litigation, Secretarial

Auditor - 12 Years of Experience - Near 23226

Tags for this Online Resume: Audit, Financial, Financial Analysis, Corrective Actions, Financial Statement, Fraud, Internal Controls, Remedy, Securities, Statutory, Process Improvement, Risk

Customer Service Manager

Tags for this Online Resume: Recruiting, Customer Experience, Back Office, Fraud, Management, Project Management, Vendor Management, Call Center, Outsourcing, Process improvement, Employee Satisfaction

20 Years of Experience - Near 75106

SUMMARY Over twenty one (21) years of experience and knowledge in customer service, underwriting, financial analysis, strong organizational skills, communication and data entry skills, and the ability to interact with others on a professional level.

Tags for this Online Resume: Financial, Settlements, Underwriting, Fraud, Insurance, Assessments, Compliance, Msa (Accounting Pkg), Complaints, Appraisals, Irving,TX, finance

Sales Manager - 15 Years of Experience - Near 85258

Tags for this Online Resume: Book of business, Billing, Legacy, Business Development, Fraud, Fraud Detection, Management, Management Solutions, Account Management, Account Manager

Engineering Manager - 16 Years of Experience - Near 60605

AREAS OF EXPERTISE � Mobile Technology � System Architecture � Market Research � Inventions & Patents � Big Data Integration � Android & iOS Applications � Software Development � Go-to-Market Strategy � Software Engineering

Tags for this Online Resume: Security, Fraud, Java Programming Language, Management, Microsoft Windows 8, Point Of Sale (Pos), Android, Applications, Banking Industry, C Programming Language, iOS

Claims Examiner

Tags for this Online Resume: Claims Adjuster, Compensation, Fraud, Insurance, Insurance Claims, Litigation, Property and Casualty Insurance, Workers Compensation