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Online Resumes with "FRAUD"
Financial Specialist - 20 Years of Experience - Near 11230
Tags for this Online Resume: Support, Emerging Markets, Banking Industry, Bloomberg, Capital markets, Distribution, English Language, Fixed Income, Fraud, Ideal
Vice President
Accomplishments Successfully implemented first statewide Hub and Spoke distribution process in GA and AL. First ever in the Wine and Spirits industry. Moved Corporate Headquarters from Columbus to McDonough, GA. in 2004. First move since company was founded in 1938 following prohibition in the United States. Designed and managed construction of new campus in McDonough, GA. spanning 500,000 sq.ft. situated on 40 acres. Conso...
Tags for this Online Resume: Management, Transportation, Policies and Procedures, Distribution, Credit Card, Fraud, Layout, Retail, Wholesale, Inventory
Lawyer - 20 Years of Experience - Near 20176
office developed new civil litigation cases counseled clients in the intellectual property area and continued representation of my existing trademark and franchise clients.
Tags for this Online Resume: Litigation, Litigation Support, Support, Licensing, Fraud, Legal, Filing, Civil Litigation
Law Enforcement
Tags for this Online Resume: Investigations, Security, Geographic Information System, Inventory, Weapons, Training, Fraud, Management, Physical Security, Video, Leadership
Controller - 13 Years of Experience - Near 98092
Tags for this Online Resume: Business Analysis, Business Analyst, Cash Flow, Job Costing, Financial, Financial Statements, Bankruptcy, Fraud, Fraud Detection, Quality Assurance, Financial Analysis
Law Enforcement - 20 Years of Experience - Near 33317
Experienced former military and current Law Enforcement Supervisor with federal sworn position supervising a Task Force with 29 years of experience.
Tags for this Online Resume: Investigator, Supervisor, Law Enforcement, Fort Lauderdale, Experienced, Weapons, Fraud, Background Investigator, Progress, Computer Aided Software Engineering
Financial Manager, Branch or Department
PROFESSIONAL SUMMARY * Over twenty-nine years of commercial and residential banking experience. * Recruiting and establishing a network of loan officers to expand loan portfolio. * Management of loan officers on all aspects of Originating & Underwriting loans. * Interacting with Government Agencies including NYSDFS, FNMA, HUD. * Extensive list of Commercial and Residential clients.
Tags for this Online Resume: Commercial Loan portfolio, Local Area Network, Satellite, Financial, Financial Statements, Management, Pricing, Banking Industry, Fraud, Quality
Administrative Services Manager - 10 Years of Experience - Near 07095
Areas of Expertise: * Ability to integrate business goals with human resources solutions. * Thorough understanding of organizational processes and an ability to restructure and reduce expenses. * Strong leadership skills honed through the management of a contract and production unit with 17 staff, as well as the establishment of auditing practices. * Management of Personnel Resources, Vendor Relations, and Auditing and Bill...
Tags for this Online Resume: Management, Transportation, Audit, Fraud, Leadership, Transparent Asynchronous Transmitter/Receiver Interface, Adobe, Billing, Fraud Detection, Human Resources, Time Management, Project Management, Customer Service, MS Office Proficient, Analytical, Accounts Payable, Production Management, Coach
General - 17 Years of Experience - Near 29597
Tags for this Online Resume: Banking Industry, Sales, Networking, Fraud, Relationship Management, Operations, Networking
Accountant - 8 Years of Experience - Near 48439
SUMMARY Professional Accountant and Bookkeeper with over 30 years of experience with accounts receivable and payable. I finalized annual accounts such as Trial Balance, Profit & Loss Account Balance Sheet, and worked as Principal Cashier.
Tags for this Online Resume: Accounting Assistant, Accounts Clerk, Accounting, Accounting Records, Accounts Receivable, CFO, Financials, Fraud, Management, Reconciliations
Quality Coordinator - 5 Years of Experience - Near 77584
As the Senior Clinical Analyst for over 5 plus years, I have trained other business analysts, and quality managers. I know it is time to stop training others for management position and step-up to a management position myself.
Tags for this Online Resume: HEDIS, Project Management, Clinical Data Analysis, focus studies, Clinical Coding, Compliance, Reporting Analysis, ICD-9, Cost Control, Fraud
Accountant - 18 Years of Experience - Near 60104
Business and project manager professional with extensive experience in administration, customer service, reporting, budgeting, and forecasting. Ready to improve company's bottom line and efficiency. Background includes strong and comprehensive accounting skill set, team leadership experience, and operational managerial experience.
Tags for this Online Resume: Accounting, Audit, Cost Control, Front Office, Asynchronous Transfer Mode (ATM), Fraud, Inventory, Payroll, Receivables, Scheduling
