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Online Resumes with "FRAUD"



Store Manager - 20 Years of Experience - Near 21144

Areas of Expertise * Retail Management * Inventory Control and Management * Merchandising/Displays * Client Relations * Vendor Management * Staff Supervision * Process Improvements * Fraud Detection * Quality Assurance Technical Proficiency * Microsoft Office Suite: Excel Certification

Tags for this Online Resume: Fraud, Scheduling, Inventory Control, Leadership, Pricing, Team Development, Quality Assurance, Payroll / Budget, Retail Sales, Merchandising, Maryland, Retail Management

Collections Agent - 4 Years of Experience - Near 32218

Summary Solutions-oriented Auto loan servicing/credit analyst possessing a unique combination of skills, including business analysis, quality assurance testing and applications development experience in top-tier loan organizations. Accomplishments Exceeded loss objectives in 2014 and 2015. Saved company $1.2 million by renegotiating key contracts. Researched and resolved billing problems that had been previously missed. Boo...

Tags for this Online Resume: Equity, Customer Service, Financial, Financial Stability, Fraud, Insurance, Insurance Claims, Sales, Skip Tracing, Credit Information

Project Manager - 12 Years of Experience - Near 92130

Experienced with Database applications including Informix 5.x, 7.x, Oracle RDBMS 6, SQL*Loader, SQL*Net, and SQLassist. Programming Languages: Perl, C, C++, FORTRAN, Basic. Hardware: SUN workstations, MicroVAX, PC, Macintosh and assorted peripherals (scanner, scsi, disk drive, dat drive, etc.). Operating Systems: Linux, VMWare, SunOS, Solaris, VMS, DCL, Borne shell and C shell programming, php, Java. In-house Applications: ...

Tags for this Online Resume: Systems Engineer, Data Management, Defense, Forecasting, Fraud, Informix, Inventory, Inventory Control, Management, Programming

Business Analyst

Highly accomplished professional with Twenty-five years of experience in Mortgage Default Servicing Loss Mitigation Risk Management Portfolio Manager Quality Control Audits Servicing Consultant Real Estate (TX license) Loan/Account Originations Processing and Jr. Underwriting Customer Service Collections Bankruptcy Foreclosure Real Estate Owned Vendor Management Call Center Operations Credit Training and Development Project...

Tags for this Online Resume: Insurance, Quality, Quality Assurance, Quality Control, Bankruptcy, Bilingual, Email, Appraisals, Assessments, Fraud

Sales Manager

PROFESSIONAL SUMMARY Senior Executive and Military Officer with 20+ years of proven experience. Accomplished measurable results leading 5 Regional Managers supervising 500 employees. Specialist in Corporate Development, Capital Markets, Project Management, and Commercial Real Estate. Managed a $75B real estate portfolio. Raised $400M in equity. Possess extensive knowledge in Due Diligence, Strategic Planning, and Investment...

Tags for this Online Resume: Fraud, Real Estate, Securitization, AT&T, Broadband -Telecom, Cellular, Site Acquisition, Venture Capital, Management, Retail/Wholesale, Business Development, Team Builder, US and International, Project Management

Featured Profile

Director - 10 Years of Experience - Near 77018

Areas of Expertise * Strategic Planning & Execution * Global Operations Management * Traveled to over 100 countries * Adjunct Supply Chain Professor * Contract Management * Team Building/Experienced Leader * Start-up & Turnaround Leadership * Quality Management * Global Supply Chain * Global Partnerships * Business Development * Impactful Presentations

Tags for this Online Resume: Business Development, Procurement, Legal, Supply Chain, Fraud, Internal Controls, Management, Sales, Audit, Internal audit, Compliance, Logistics, Privacy, Technology

Lawyer - 20 Years of Experience - Near 37069

Tags for this Online Resume: Southeastern U S, Corporate, Loan, Corporate Secretary, Commercial Lending, Fraud, Litigation, Legal, UCC

Supply Chain Manager

Tags for this Online Resume: Training, Logistics, Planning, Procurement, Transportation, Audit, Fraud, Inventory, Inventory management, Management

Claims Investigator

Summary Driven employee focused on operating responsibility at the highest level of ethics. Doing the right thing for an organization and operating within set budget and guidelines. My field of expertise is diverse. I have held several positions within an office environment which included database searches, reporting with the usage of all available data, liability field and office claims handling including but not limited t...

Tags for this Online Resume: Arbitration, Billing, Fraud, Insurance, Medical, Budgeting, Coaching, Communication Skills, Database, Legacy

Lawyer

Litigation Represented major insurance companies nationwide in all stages of multi-million dollar coverage litigation on claims arising out of: environmental and asbestos contamination construction defects industrial injuries long term exposure to toxic substances motor vehicle/trucking accidents homeowner and premises liability professional malpractice reinsurance and bad faith. * Prosecuted and defended personal injury an...

Tags for this Online Resume: Litigation, Management, Product Liability, Real Estate, Reinsurance, Settlements, Advertising, Drafting, Fraud, Insurance

Financial Examiner

Seasoned CFE providing consulting, accounting, auditing, and investigative services primarily to public, private, and non-for-profit Government Contractors in a wide variety of industries including aerospace and defense, transportation, energy, healthcare, engineering, construction, and manufacturing

Tags for this Online Resume: Audit, Clarify, Documentation, Fixed Assets, Fraud, I2, Internal Controls, Microsoft, Microsoft Office, NASA, CFE

Program Manager - 17 Years of Experience - Near 55016

I am interested in a position that deals with project management and/or business analysis to help create new products and services or improve existing applications for customers or end internal users. This includes creating business requirements from the business line and translating them for development and seeing the project through to implementation. I am effective both as a Project Manager and a Business Analyst, and en...

Tags for this Online Resume: Infrastructure, Banking Industry, Base 24, Cams, Coding, Customer Accounts, Data Mapping, Data Security, Management, Microsoft Windows