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Online Resumes with "FRAUD INVESTIGATIONS"
Investigator, Newark
Tags for this Online Resume: Criminal Investigation, Crime Scene Analysis, Surveillance Investigator, Law Enforcement, Loss Prevention Investigator, Fraud Investigator
Internal Controls Consultant, MBA
Detailed oriented, self starter who loves to work with people in all areas of an organization.
Ideal Companies: Any
Tags for this Online Resume: Internal Controls, Internal Audit, Policy, Fraud Investigation, Sarbanes Oxley
Insurance Fraud Investigator
Best qualified fraud investigator
Great deaof experience to bring to the Company
Ideal Companies: Nationwide, Farmers Insurance,
Tags for this Online Resume: Fraud Investigation
Insurance Fraud Investigator
Auditor, New York
Tags for this Online Resume: Internal Audit Manager, Internal Audit Director, Investigator, Fraud Investigator
Insurance Fraud Investigator
retired public safety supervisor with 23 years as a police/fire fighter.
I'm seeking a new career in fraud investigations for one of the major insurance companies.
Fraud Investigations, Miami
To find an exciting and rewarding career in the field of corporate investigations.
Tags for this Online Resume: Disciplined, Dedicated, Experienced, Teamplayer, Honest, Goal Oriented
Audit manager with expertise in all facets of bank & brokerage auditing. I have completed risk analysis at each of the previous banks to establish the audit universe and audit plan. Trained and hired numerous staff members.
Accomplished audit manager with expertise in planning, performing, managing, reviewing, and delivering quality operational and regulatory compliance audits. Able to assess, identify and evaluate business and operational risks aiming to promote operational efficiencies and control improvements. Ensure compliance as with applicable regulations as well as policies and procedures while performing financial, operational & regula...
Ideal Companies: CitiBank, Deuthche bank, JP Morgan, any financial services company as well as broker dealer companies.
Tags for this Online Resume: Audit, Compliance, Risk Management, Microsoft Office products, Leadership, Audit Professional, Excel, Word, Outlook, Various company IT Systems, Ability to multi task
Fraud Investigator
To become a fraud investigator in the insurance industry
Fraud Investigator, State of Florida
Tags for this Online Resume: investigations