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Online Resumes with "FRAUD"
Credit Analyst - 20 Years of Experience - Near 20151
Areas of Expertise: * Mortgage Loan Underwriting * Risk Identification & Mitigation * GSE Repurchases & Appeals * Team Leadership * Auditing & Quality Control * Fraud Investigation * Due Diligence * Analysis & Problem-Solving * SAR Reporting * Anti-Money Laundering * Guidelines & Regulations * Workshops & Training Sessions
Tags for this Online Resume: Conventional Mortgage Loan Underwriter, Documentation, Mortgage Fraud Investigator, Experienced Team Lead, Equity, Research, Suspicious Activity Report, MI Underwriting, Quality Control, Capital markets
Director - 20 Years of Experience
Tags for this Online Resume: Florida, Marketing Management, Education, Fraud, Business Management, Customer Relationship Management, Distribution, strategic, Financial Management, Criminal Justice, creative thinker
Financial Analyst - 10 Years of Experience - Near 02148
Summary Banking and accounting professional with strong interpersonal and Investigation skills. Able to work effectively as a team member or independently. Highly flexible, adapts well to change and possesses exceptional computer skills: Microsoft Office, Outlook, Windows, Internet searches. Extensive experience in financial banking industry, office management, trainer fraud detection tools, negotiate and analyze Letter of ...
Tags for this Online Resume: Fraud, Fraud Detection, Filing, General Ledger, Research, Assessments, Compliance, Due Diligence, Financial, Internet
Project Manager - 14 Years of Experience - Near 33811
Objective: Information Security System Analyst/Project Manager Summary: I have over 15 years of progressive professional experience in managing and leading quality assurance information technology banking system’s data conversions/data security projects. My project experience includes, but not limited to data security, cyber/networking virus attack, market risk analysis, credit cards fraud, mortgage portfolio conversion, ...
Tags for this Online Resume: projects,, analyst,, systems, data mining, business analyst, , application support., CIS (Ibm Customr Info Sys), Customer Relationship Management, Quality, Quality Assurance, Quality Control, Security, Acceptance Testing, Asynchronous Transfer Mode (ATM), cyber Security analyst, risk management analyst,
Project Manager - 20 Years of Experience - Near 08742
Tags for this Online Resume: Management, AT&T, Cisco, DHCP (Dynamic Host Configuration Protocol), ESS, Fraud, Fraud Detection, HP, Hub, OSI
Accountant - 20 Years of Experience - Near 33125
Major Accomplishments * Slashed operating costs by 28% by renegotiating vendor contracts, and sourcing new vendors. * Increased net profits by 10% annually by restructuring employee expense accounts and commissions. * Reduced open receivables of over 45 days past due from more than $500 K to less than $200 K. * Created and implemented new accounting procedures that increased earnings by 12% in the first year. * Revitalized ...
Tags for this Online Resume: senior accountant, Miami, accounting manager, accpac, Account Reconciliation, Accounting, Accounting Software, Accounts Receivable, Airlines, Audit
Residential Real Estate Sales Agent - 17 Years of Experience - Near 30324
Profile A well-rounded professional with demonstrated abilities in loan underwriting helpdesk, commercial loan transactions and front-line underwriting.
Tags for this Online Resume: Underwriting, General Ledger, Loan Underwriting, Research, Underwriter, Customer Service, Assessments, Compass, Due Diligence, Fraud
Claims Investigator - 20 Years of Experience - Near 70124
Tags for this Online Resume: Training, Fraud, FACETS, Security, Business Analysis, Leadership, Management, Planning, Process Improvement, Project Management, Investigations
Banking/Insurance Investigations- 20 Years of Experience - Near 28105
Tags for this Online Resume: Security, Services, Compliance, Aml (Macro Lang), Fraud, KYC, Management, Business Acumen, Compensation, Financial, AML Investigation/Compliance
Chief Financial Officer - Financial Director
Successful senior management experience in corporate finance, general accounting, financial operations, performance management and process improvements with regional institutions. Seasoned leadership skills in multi-account management, program implementation and budget administration in stable, growth-oriented settings. Positive background in team formation, corporate communications, resource allocation, efficiency improvem...
Tags for this Online Resume: Finance, Director, CFO, Controller, Budgeting, Organizational Leadership, Financial Statements, Accounting, Fraud, Accounting, Michigan, Senior Banker
Accountant - 7 Years of Experience - Near 20770
To bring my skills , experience, savoir faire and contribution to the growth of a company
Tags for this Online Resume: Documentation, Financial, Fraud, Reconciliations, Coding, Financial Analysis, Financial Statements, General Ledger, Management, Payroll
Accountant - 4 Years of Experience - Near 00969
Tags for this Online Resume: Management, Audit, Financial, Financial Statements, Risk Assessment, Accounting, Business Management, Fraud, Enterprise Risk Management, Internal audit
