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Online Resumes with "FRAUD"



Featured Profile

Lawyer

looking for a civil litigation position

Tags for this Online Resume: Civil Litigation, Litigation

Mental Health Therapist

Aiming to use my extensive knowledge in a behavioral healthcare facility in order to strengthen the health care system and increase patient and client satisfaction in the industry. Seeking a position that best suits my skills in regards to auditing, investigation, and potential risk adjustments in the behavioral healthcare and insurance industries.

Tags for this Online Resume: Staffing, Management, Process Improvements, Scheduling, Services, Behavioral Health, Integrate, Mental Health, Patient Care, Programming, Murfreesboro, Nashville, Fraud Investigation, Insurance

Fundraiser - 13 Years of Experience - Near 21228

AREAS OF EXPERTISE Completed * Strategic Security Methodology * Security Management * Executive Protection * Published Writer * Investigations * Threat Assessment * Research & Analysis * Advance Protective Analysis * Crisis Management Collaboration * Asset Protection * Leadership * Technical Security Systems * MS Office Suite * Apple Operating Systems * SANS Cybersecurity Training * Cultural Sensitivity * Investigative Anal...

Tags for this Online Resume: Cancer, Compensation, Compliance, Credit Card, Distribution, Documentation, Fraud, Prime, Recruiting, Research

Senior Manager, Functional Excellence - 5 Years of Experience - Near 77346

Tags for this Online Resume: Fraud, Fraud Detection, Risk Manager, Aml (Macro Lang), Assessments, Cash Flow, Commercial Lending, Documentation, Due Diligence, Financial

Analyst - 2 Years of Experience - Near 20052

Tags for this Online Resume: Research, Aml (Macro Lang), Cams, Compliance, Due Diligence, Facilitator, Forecasting, Fraud, Insurance, KYC

Credit Analyst

Summary: Vast experience in mortgage banking and financial industry across the mortgage banking spectrum. Well versed in all aspects of the mortgage industry, to include operational, credit risk & analysis, underwriting, loan structure, Risk Management, Fraud research and audits, origination & sales. Extensive background with DU & LP. Vast experience in government loans, conventional conforming and nonconforming and Bond pr...

Tags for this Online Resume: Audit, Management, Documentation, FHA, Sales, Fraud, Underwriter, Financial, Government, Insurance

Compliance Officer - 4 Years of Experience - Near 48210

SUMMARY OF QUALIFICATIONS Program Management and Business Development Experience * Skilled in oral and written communication. Capable of preparing and presenting recommendations and solutions for complex issues based on analysis and evaluation, including use of written reports, proposals, charts and graphs, etc. * Proficient in a wide range of operational strategies, program management practices, concepts and principles. Ab...

Tags for this Online Resume: Washington DC, Policies and Procedures, Procurement, Compliance Investigation, Data Management, Regulatory Compliance, Management, Government Accountability, Security, Statutory Provisions, Operations, Business Development

Federal Government - 20 Years of Experience - Near 77429

Tags for this Online Resume: Management, Insurance, Data Analytics, Investigator, Security, National Security, Project Management, Project Manager, Certified Ethical Hacker, Certified Fraud Examiner, Cyber Security, Communications Threat Intelligence, Insider Threat, Behavioral Analytics, Media, Marketing, Affinity Groups, GIS, Renewable Energy, Oil and Gas Management, Wind, Solar, Water, Conflict Resolution, Non-violent communication (NVC)

Federal Government - 20 Years of Experience

Tags for this Online Resume: Fraud, CFO, Computer Aided Software Engineering, Financial, Management, Microsoft Excel, Microsoft Office, Microsoft Outlook, Microsoft Word

Accountant

Skills Summary Credit Accounts Payable Fraud Investigation Collections Audit Interaction Develop Procedures Billing Reconciliation of Accounts Acquisitions Cash Application Vendor Management Client Visits Monthly Close Management of Large Staff Software Implementation

Tags for this Online Resume: Acquisitions, Billing, Accounts Receivable, AR, Audit, Management, Manufacturing, Policies and Procedures, Receivables, Cash Flow

Auditor - 10 Years of Experience - Near 94124

A position in auditing, accounting, inspections, and investigations offering challenge, responsibility, and growth

Tags for this Online Resume: Evaluate, Accounting, Complaints, Audit, Receivables, Fraud, Management, Policies and Procedures, Accounting Principles, Budgeting

Customer Service Manager - 17 Years of Experience - Near 23235

Tags for this Online Resume: Customer Service, Data Entry, English Language, Filing, Fraud, Marketing Management, Security