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Online Resumes with "FRAUD"
Managing Director - 5 Years of Experience - Near 20012
SUMMARY: MANAGEMENT CONSULTING, BUSINESS DEVELOPMENT, PROJECT MANAGEMENT, SALES MANAGEMENT & ADMINISTRATION. Management Consultant HAROLD GARON liasonmatters@gmail.com 643 In the following categories Sales marketing accounting finance business development logistics small business entrepreneurial strategic planning project management human resources legal supply chain quality assurance training coaching.
Tags for this Online Resume: Financial, Financial Services, Services, Training, Human Resources, Life Insurance, P&L, Policies and Procedures, Quality Assurance, Management Consulting, Business Consulting, Leadership & Coaching, Project Management, Sales & Marketing, Business Development, Public Speaking & Training, Fraud Risk Assesment, Training and Development
Instructional Coordinator - 8 Years of Experience - Near 07304
QUALIFICATIONS PROFILE Dedicated, performance-focused, and multifaceted professional, offering comprehensive experience in guiding and directing diverse individuals toward personal and professional development. Adept at conducting various educational, community programs, emphasizing education, college readiness and employment. Recognized for integrity, unparalleled work ethic, and organizational skills to effectively manage...
Tags for this Online Resume: Banking Industry, Fraud, Services, Microsoft, Microsoft Excel, Microsoft Office, Microsoft PowerPoint, Microsoft Word, Progress, Strong Work Ethic
Computer Operator - 20 Years of Experience - Near 30349
I have had the honor of working with the Georgia Bureau of Investigation here in Atlanta, GA in the ICAC Department as an intern. While working with the GBI I acquired skills for procedures on how to handle evidence that may be important to a case or criminal investigation of computer fraud. Working at the GBI combined with my training at Westwood,and DTI has enhanced my IT skills and I am prepared to make the leap into a...
Tags for this Online Resume: Server , ACL, , JAVA, VMware, VLAN, Network, OS, Manufacturing, Pc, Personal Computer
Manager
Profile: Project-focused management professional with more than 15 years' multi-discipline and international experience in security management, high value investigations and risk reduction programs. A Seasoned, Senior Security Executive with a proven track record of achieving results by working autonomously and as part of a team. Skilled at creating significant improvements in organizational processes, productivity, quality...
Tags for this Online Resume: Vulnerability Assessments, Budgeting, Scheduling, Certified Fraud Examiner, Compliance, Fraud, Leadership, Management, Physical Security, Planning
Accountant - 2 Years of Experience - Near 07017
AREAS OF EXPERTISE * Corporate Internal Audit, Accounting and Management * Corporate and Individual Taxation, Investment Partnership Equity Accounting, Financial System Design and Implementation, Operational and Financial Audit, RANGE OF EXPERIENCE
Tags for this Online Resume: Accounting, Audit, Financial, Financial Services, Fraud, Risk Assessment, Services, System design, Transportation, Budgeting
Not Listed - 20 Years of Experience - Near 56377
Areas of Expertise - Shrink Reduction Fraud & Theft Investigation Accounts Payable Policy & Procedure Creation ADA & Insurance Auditing Security Management & Upgrades OSHA Compliance Employee Training Reduced shrink by 30% in High Shrink Focus Stores. Created audit process to monitor the procedures of new POS roll out and credit card acceptance. Awarded Luxottica Asset Protection Leadership Award Awarded Home Depot Investig...
Tags for this Online Resume: HR, Human Resources, POS, Physical Security, Security, ADA, Ada Programming Language, Audit, Fraud, Insurance
Law Enforcement
Tags for this Online Resume: Investigations, Security, Firearms Instructor, Fraud Investigator, Accident Investigator, Cardiopulmonary resuscitation (CPR)
Lawyer - 10 Years of Experience - Near 40324
Tags for this Online Resume: Business, Litigation, Medical Malpractice, Fraud, Insurance Defense, Legal, Associate, Research, Trials, Commercial
Army - 15 Years of Experience - Near 37250
Professional Summary Human Resource professional with a degree in business management. Qualifications include over 10 years' experience in human resources and office management, budgeting & procurement and process management. Extensive management and leadership experience as a Human Resources Manager. Expertise in information systems and talent management.
Tags for this Online Resume: Customer Service, Customer Service Center, Financial, Financial Management, Fraud, Human Resources, Internal Controls, ISO, Management, National Security
Pharmacist - 10 Years of Experience - Near 20724
SUMMARY OF QUALIFICATIONS 9 years' experience as licensed pharmacist in USA the fields of Retail Pharmacy (chain, independent and LTC), Hospital (outpatient and inpatient) and Government (State Medicaid and Federal) settings, as well as Drug Safety Associate. 15 years' as research professor at the National Research Center, Department of Medicinal and Pharmaceutical Chemistry with research in the field of Pharmaceutical Chem...
Tags for this Online Resume: Billing, Management, Insurance, Pharmaceutical, Therapy, Fraud, Drug Utilization, HYGIENE, Inventory, Training
Claims Investigator - 18 Years of Experience - Near 33604
Summary Claims Investigator with over 12 years of experience in investigating and managing various disability claims (Workers Compensation and LTD) which was reinforced by SIU fraud field experience meeting claimants, employers, and physicians in person and obtaining recorded and written statements, as well as arranging/reviewing surveillances and state fraud reporting. Recent employment as a desktop investigator for a Comp...
Tags for this Online Resume: contract interpretation, Management, File Documentation, Worker's Compensation, Database, Research, Field Investigations, Claims, Fraud Investigator, Desktop Investigator, LTD Disability, Interviews statements, Accurint Lexis Nexus, Word Excel powerpoint, Excellent written and oral communication
State Government - 15 Years of Experience - Near 85213
KEY QUALIFICATIONS - Bilingual Spanish/English -Operate all Office Equipment -Microsoft Office Applications - Data Entry Skills -Communication Skills -Interpretation of Laws & Rules - Electronic Cash Register - Customer Service Skills -Bookkeeping Skills STATE OF ARIZONA, DEPARTMENT OF ECONOMIC SECURITY-UNEMPLOYMENT INSURANCE QUALITY CONTROL / BENEFIT ACCURACY MEASUREMENT 02/01/15 TO 7/14/2016 Benefit Accuracy Measurement (...
Tags for this Online Resume: Accounting, Applications, Audit, Audit Compliance, Benefits, Bili0ngual, C# Programming Language, Coding, Communication Skills, Compliance, leasing consulting
