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Online Resumes with "FRAUD"
Counselor - 12 Years of Experience - Near 77047
Tags for this Online Resume: Management, Property Management, Coaching, Fraud, Administrative Assistant, Call Center, First Aid, Real Estate
Financial Analyst - 7 Years of Experience - Near 21075
PROFILE Obtain a responsible and challenging position providing the opportunity to utilize my skills in sales and marketing as well as problem solving.
Tags for this Online Resume: Sales, Fraud, Underwriting, Marketing Management, Problem Solving
Financial Manager - 7 Years of Experience - Near 48067
Tags for this Online Resume: Banking Industry, Bank Reconciliation, Caesar, Cash Management, Credit Card, DSS, Fraud, Internal Auditor, Inventory, Management
Regional/Multi-Unit Manager
Tags for this Online Resume: Budgeting, Business Plan, Compensation, Forecasting, Fraud, Inventory, Leadership, Management, Marketing Management, P&L
Pharmacist
Tags for this Online Resume: Fraud, Inventory, Therapy, P&L, TQM (Total Quality Management), Audit, Inventory management, Management, Budgetary, Drug Utilization, clinical
Law Enforcement
Tags for this Online Resume: Complaints, Management, Program Management, Training, Housekeeping, Logistics, BMC PATROL, Compensation, Fraud, Insurance
Claims Investigator
Worked over twenty-two years as a Special Agent with the Federal Bureau of Investigation (FBI) successfully investigated numerous subjects suspected of committing federal violations including but not limited to Bank Fraud Securities Fraud and Credit Card Fraud. * Investigations included running several data base searches developing and interviewing witnesses and subjects writing comprehensive reports documenting every step ...
Tags for this Online Resume: Commodities, Communication Skills, Credit Card, Fraud, Management, Problem Solving, Securities, Software, Written Communication, Written Communication Skills
District Manager - 17 Years of Experience - Near 78626
Accomplishments District manager of the year, 2008 out of 50 district positions. District manager of the year, 2006 out of 38 district positions. Achieved second place in all around store performance, with 3500 stores, Rent A Center 2004. Fastest promoted store manager in Texas, 1999 Wal Mart Stores Inc.
Tags for this Online Resume: retail, manager, District, Regional, multi-unit, Management, Retail, Cellular, Fraud, Sales
Chief Financial Officer
ACCOMPLISHMENTS Strategy Development * Maximized the development of sponsorship and branding opportunities for beer, soda, water, automotive, phone, healthcare and fashion sponsors to yield revenue streams exceeding $200,000 annually * Introduced creative strategies for leasing medical office space to achieve maximum capacity to meet financing requirements and grew rental incomes by $600,000 annually. * Developed strategies...
Tags for this Online Resume: Atlanta, Cross Functional Team Leadership, Effective Negotiator, Leadership and Communication, Partnership and Alliance Developer, Strategic Planner, Creator of New Business, Team Leader, Brand Builder, P&L Manager, analytical Project Approach, Operational Manager, forensic accounting, accountant, controller, tax, Chief Financial Officer
Compliance Officer - 9 Years of Experience
AREAS OF EXPERTISE Regulatory Compliance Non-profit Operations management Project Management Multi-site operations Strong technical writing background Contract management ePHI (Privacy)/HIPAA regulations P&L management Records & Information management Human Resources management Risk Management Exceptional negotiator MBA CORE ACCOMPLISHMENTS
Tags for this Online Resume: Fraud, Compliance, Management, Audit, Cms, Internal Controls, Regulatory Affairs, Health Care Industry, Health Insurance Portability And Accountability Act, Human Resources
Operations - 20 Years of Experience - Near 39211
PROFESSIONAL SUMMARY Professional trained Certified Telecommunications Electronics Technician with administrative skills to coordinate, and manage all aspect of the office daily operations while maintaining a professional environment that allow teamwork to foster. Promptness, efficiency, and meeting critical dates are a part of my work ethics. I am a dedicated individual who is proficient in developing and maintaining publi...
Tags for this Online Resume: Accounting, Accounts Payable, Accounts Receivable, Fax Machine, Filing, Fraud, Payroll, Voice, Budgetary, Administrtative Assistant, Electronics Tech
Law Enforcement - 17 Years of Experience - Near 21108
Summary A Police Officer and Detective with over 20 years of investigative and supervisory experience. Passionate in helping individuals in the sincerest matter and able to communicate well in the most sensitive situations. Geared with a combination of advanced observation skills, sharp memory, superior analytical skill, sound judgment, good command of oral and written communications, and an unquestionable moral character. ...
Tags for this Online Resume: Cyber, Financial, Fraud, Computer Aided Software Engineering, Excellent track record, Focus, Information Technology, Sar, Skill, Written Communication
