CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "FRAUD INVESTIGATIONS"

SIU Fraud Investigator - Licensed Private Investigator, Virginia, with 25 yrs exp.

Seeks senior SIU Investigator position in Virginia, or am willing to relocate. I possess 25 years of criminal, fraud, internal affairs, background, counter terrorist and administrative investigative experience. Former senior federal agent and current private sector investigative professional. I have received specialized training in interviewing and interrogation; surveillance and undercover investigations; excellent repor...

Tags for this Online Resume: SIU Investigator, Special Investigator, Investigator, Fraud Investigator, Insurance Investigator, Compliance Investigator, Investigator, Criminal Investigator, Workers Compensation Investigator, Internal Corporate Investigator, Executive Protections, Security Director

CFO/PUBLIC ACCOUNTING/AUDITING/SOX

I am looking for a challenging position in the field of accounting with the focus on fraud investigation, technical work for public companies or SOX compliance and auditing.

Senior Fraud Investigator

Tags for this Online Resume: NYPD Retired Detective, Law Enforcement, Credentialed Substance Counselor, NYPD EAP

Director of Security, Investigations Seattle

After a 28 year law enfocrement career as a law enforcement executive,investigator, trainer and critical incident supervisor. I look forward to pursuing a investigative-security role as Director in the private-corporate sector.

Tags for this Online Resume: investigator, investigations, Director of Secuirty, Manager of Security, Fraud Investigator, Executive Protection

Residential Review Appraiser, Certified Residential Appraisal, lending industry experience nationwide, investor due diligence for Secondary Marketing, frand investigations, Quality Control

I am a Certified Residential Appraiser with extensive national appraisal review experience in the mortgage lending industry that includes quality control for compliance, investor due diligence, retro valuation analysis for insurance purposes and fraud investigations. Experience also included appraisal department management, policy & procedures, staffing and customer service.

Mortgage Underwriter-Fraud Investigator

Mortgage lending professional with extensive experience and proven track record in quality assurance and auditing. Special expertise in government underwriting, investigative research, and fraud investigation using internal and external software resources.

Audit Services Supervisor - 18 years experience - western Phila suburbs

Highly proficient Audit Professional with extensive management-level background in all aspects of the internal audit function including SOX Compliance, staff management, due diligence, joint venture review and fraud investigation experience. Quickly learns and adapts to new businesses, able to identify process deficiencies and provide recommendations for appropriate remediation. Hands-on, resourceful problem solver recogn...

Assistant Vice President in Banking- 10 years - Leadership, Audit, Fraud Prevention, Compliance

I am looking for the opportunity to learn and grow in an environment that embraces energetic career driven associates. I am very organized, detail oriented, and dependable. I have a very devout work ethic and I take a strong sense of pride in everything that I do. My desire is to fill a position, which is suitable for my current experience and progressive toward my future career goals. My current availability is entirely op...

Tags for this Online Resume: BSA/ AML Compliance, Fraud Investigator, Financial Crime, Banking , Audit, Compliance

Sales Professional/Results Driven Closer

Skill Set: Persuading decision makers to do the best thing for themselves, their families and their businesses by being an empathetic listener, persuasive communicator and tenacious results oriented negotiator and closer. Build rapport and identify needs, present solutions, overcome objections and close. Experience in these areas and industries: Home improvement, remodeling and construction sales, Insurance and financial s...