CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "FRAUD"

Help Desk Specialist - 10 Years of Experience - Near 77494

Darren Lawless 806-544-5895 lawman5@aol.com 806-544-5895 lawman5@aol.com

Tags for this Online Resume: Inventory, Asynchronous Transfer Mode (ATM), Deposits, Fraud, Fraud Detection, Information Technology, Insurance, IT Manager, Teller, Cisco

Director - 20 Years of Experience - Near 60103

Solutions, Inc., Oakbrook, IL 2002 - 2013 Premier IT provider of software solutions designed to protect data and minimize downtime for data centers, delivering migrations, high availability, disaster recovery, and data sharing across operating systems and storage platforms of physical, virtual, or cloud-based servers. Vice President - Global Services and Education, 2004 - 2013 General Manager of global professional services...

Tags for this Online Resume: Management, P&L, Professional Services, Services, Automation, Call Center, Capacity Planning, Forecasting, Integrate, Leadership

Customer Service Representative

To secure a position where I am challenged in utilizing my extensive background knowledge in financial tasks, research, and customer service including the resolution of complex transactions

Tags for this Online Resume: Fraud, Management, SEC, Securities and Exchange Commission (SEC), Settlements, Securities, Customer Service, Complaints, Applications, Microsoft

Project Manager

QUALIFICATIONS PROFILE Highly accomplished professional, with both domestic and international experience in general and project management, strategic planning, and technology development with multinational, national and government organizations. Work experience of over 15 years in design, development and implementation of various healthcare oriented administrative, educational and software solutions. PROFESSIONAL CAREER STR...

Tags for this Online Resume: Business Development, Fraud, Services, Billing, Business Requirements, Coding, Documentation, Health Insurance Portability And Accountability Act, Interface Design, Jad, Electronic Medical Records, Clinical Improvement, Start Up, Practice Administration, Cybersecurity

Not Listed

PROFILE Digital forensic graduate and an engineer in Information Technology with experience in E- Discovery and forensic investigation. Skilled in investigating laptops, computers and mobile phones. Aptitude to select the right forensic artifacts to investigate the case. Ability to maintain confidentiality, strong moral and ethical code.

Tags for this Online Resume: C Programming Language, C++ Programming Language, Coding, Computer Aided Software Engineering, Custody, Fraud Investigation, HyperText Markup Language, Information Technology, Java Programming Language, EnCase, FTK, Computer Forensics

Chief Operations Officer - 4 Years of Experience - Near 91377

PROFESSIONAL SUMMARY

Tags for this Online Resume: Inventory, Fraud, Fraud Prevention, Inventory Control, Reconciliations, Best Practices, Development Initiatives, Distribution, Financial, Financial Analysis

Auditor - 2 Years of Experience - Near 22031

PROFESSIONAL SUMMARY A detail oriented accounting professional with expertise in all facets of accounting principles and controllership within high-profile corporation settings. Highly skilled in collaborating and communicating with all members of the organization to meet management objectives, ensuring monthly, quarterly and annual reporting are accurate, timely and GAAP compliant. Experience in internal controls, operatio...

Tags for this Online Resume: Audit, Command Language (CL), Fraud, Information Technology, Internal Controls, Payroll, PWC, Risk Assessment, Accounting, Accounting Principles

Sales Manager

Career Highlights: ( 2010 Top Sales Producer ( (Events and Business Development Manager: Creating corporate events and referral programs with property management companies( ( Secured $20M of digital signage solutions in Egypt by product branding and marketing ( ( Impacted business partner revenue by over 200% through continual communications and liaison efforts with sales team members by creating a centralized web portal ( ...

Tags for this Online Resume: Account Management, Management, Account Manager, Billing, Planning, Sales, Telecommunications, Voice, Distribution, Fraud

Financial Manager, Branch or Department - 12 Years of Experience - Near 90033-3846

Tags for this Online Resume: Customer service, Payroll, Teller, Policies and Procedures, Banking Industry, Audit, Fraud, Retail, Sales, Management, assistant manager

Claims Investigator - 5 Years of Experience - Near 13041

Seeking the challenging position of Director of Special Investigations in your Organization, where my practical experience, training, and Education may be effectively put to use. I believe that my extensive world wide travel as well as dealings with numerous religious and ethnic groups daily make me an ideal candidate for this position and for your organization.

Ideal Companies: USAA, Liberty Mutual

Tags for this Online Resume: Worker Compensation Fraud, Premium Fraud, Insurance Frayd, Training, Policies and Procedures, Civil & Criminal Testimony, Investigations, Weapons, Liability Claims

Controller - 20 Years of Experience - Near 34655

AREAS OF EXPERTISE: * Financial Reporting * Budget Development * Audit Management * General & Tax accounting * Payroll Processing * Accounts Receivable/Payable * Strategic Planning * Cash-Flow Report Generation * MS Office (Word, Excel, Power point) CURRENTLY: 2014 - present Internal audit manager - Montreal Motor Co, Bahrain (Auto Sector) Montreal Motors is a high class car showroom in the Kingdom of Bahrain consists of fo...

Tags for this Online Resume: Assistant Controller, Data General Nova, Microsoft Excel, Accounting, Financial, Financial Statements, General Ledger, Accounts Payable, Forecast, Integrate