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Online Resumes with "FRAUD"
Payments Processing and Chief Financial Officer - 20 Years of Experience - Near 30144
SUMMARY Experienced Bilingual & Bicultural Senior Financial & Payments Executive in Financial Services, Accounting, Finance, Payments Products & Business Development with +25 years serving in positions of increasing responsibilities in the Payment Processing through Gateways Systems, ATM & Mobile Banking, Wallets, E-Commerce, Credit/Debit Cards, e-Lending, Leasing, banking and other financial services most recently in the p...
Tags for this Online Resume: P&C, Variance Analysis, Accounting, Accounting Functions, Audit, Automation, Budgeting, Corporate Accounting, Credit Cards, aradillo68@gmail.com
Claims Examiner - 20 Years of Experience - Near 23235
Tags for this Online Resume: Licensing, Fraud, Advertising, Adobe, Customer Service, Management, Microsoft Excel, Microsoft Outlook, Microsoft Windows 7, Training, Investigation, customer service, coverage, bodiliy injury, liability, Microsoft Outlook Windows, Excel, Training
Auditor - 20 Years of Experience - Near 94070
Tags for this Online Resume: Payroll, Security, Underwriter, Fraud, Summit, Management, Underwriting, Documentation, fraud, auditor, QC underwriter, Operations
Insurance Fraud Investigator - 3 Years of Experience - Near 11436
Tags for this Online Resume: Security, Diversity, Attention to Detail, Insurance, Inventory, Management, Sales, Customer Service, Cardiopulmonary resuscitation (CPR), Clubs
Credit Analyst - 7 Years of Experience
Communicates to Processing Supervisor if unable to achieve a timeline or to resolve an error. Escalated any fraud files to the Risk Management Leadership Team for review. Manages key dates for example lock expiration contingency date contract date credit doc expiration and other compliance related dates. Performs data entry to update all internal computer systems and loan files with notes regarding all actions that affect t...
Tags for this Online Resume: Retail, Analytical Skills, Financial, Financial Services, Management, Quality Assurance, Sales, Services, Test, Underwriting
Controller
SUMMARY An accomplished financial professional with several years of diversified global and international experience in the areas of operational management, financial management, accounting, financial analysis and reporting. Methodical and detailed manager with hands-on experience in product costing, budgetary control, business process reengineering, lean manufacturing, strategic financial planning & forecasting, formulatio...
Tags for this Online Resume: Cost Control, Inventory, Lean Manufacturing, Manufacturing, Assessments, Audit, Budgetary, Budgeting, Consulting, Fraud
Case Manager - 13 Years of Experience - Near 40515
Administrative/Executive Position, offering advancement within the company.
Tags for this Online Resume: Documentation, Fraud, Support, Audit, Inventory, Inventory Control, Customer Accounts, Delinquent Accounts, Email, Complaints
Auditor - 15 Years of Experience - Near 75115
Compliance related auditing, risk assessment position
Tags for this Online Resume: Compliance, Auditing, Research, Analyst, Fraud and risk assessment, Legal, Underwriting, Root Cause Analysis, SharePoint, Sharepoint Technologies
Sales Manager - 19 Years of Experience - Near 75070
PROFESSIONAL SUMMARY Performance driven sales professional with a track record of lead generation and prospect development that exceeds company goals. Builder of customer relationships founded on service, support and follow- through. Progressive, decisive and innovative individual valued for the ability to transform inefficient processes into profitable outcomes. Open minded strategist recognized for exceptional problem sol...
Tags for this Online Resume: Business Development, Business Development Manager, Compliance, Construction, Information Technology, Lead Generation
Vice President - 20 Years of Experience - Near 92126
Tags for this Online Resume: Systems Operations, Buying, Capital markets, Fraud, Outsourcing, Purchasing, Account Management, Management, Retail, Underwriting, wholesale, correspondent, warehouse financing, financing, secondary marketing, mortgage banker, mortgage, underwriting, operations,hedging, tba trading
Assistant - 19 Years of Experience - Near 43068
Summary * Provide administrative support to Director, HR Hiring Manger and Benefits Manager * Maintain and respond to managers email, meeting invitations and calendar maintenance * Maintain monthly system access reporting * Maintain the staff/secretarial out of office calendar * Create, and manage organizational charts * Provide clear and concise phone messages for multiple phone lines * Responsible for scheduling conferenc...
Tags for this Online Resume: Scheduling, Administrative Assistant, Security, Mutual Funds, A SERIES, Commissions, Credit Cards, Fraud, Reconciliations, Services
Loan Officer - 19 Years of Experience - Near 19143
PROFESSIONAL SUMMARY: A goal-oriented professional majoring in accounting, who has over 20 years of financial and professional experience, with extensive experience in commercial loans, customer service and management. An effective communicator with customers, possessing a high level of expertise in loan processing, financial statements account management, analysis and customer contact management including the expeditious r...
Tags for this Online Resume: Management, Problem Solving, Services, Training, Complaints, Customer Service, Financial, Financial Statements, Reconciliations, Teller, Problem solving
