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Online Resumes with "FRAUD"
Project Manager - 18 Years of Experience - Near 20148
PROFESSIONAL SUMMARY 18+ years, leading teams in initiatives that enabled transformation and modernization of IT platforms at various government agencies and commercial organizations. Recognized for enabling clients achieve their business objectives through efficient and innovative business process engineering. PMP certified and extensive expertise with established processes and quality standards, including CMMI ML 3 and IS...
Tags for this Online Resume: Automation, Budgeting, Content Management, Data Management, Documentation, Financial, Financial Management, FMS, Fraud, Fraud Detection
Compliance Officer - 4 Years of Experience - Near 30303
Summary: Nationally recognized Federal Senior Executive Law Enforcement professional with an outstanding record in strategic management, problem solving and driving results. Expertise in systematically and strategically addressing transnational crimes, counter-terrorism, facilities and asset protection, internal investigations, Human Resource management/protection, and patent/intellectual property rights, through efficient,...
Tags for this Online Resume: Management, Security, Documentation, Filing, Incident Response, Risk Management, Audit, Budgeting, Director, Compliance, Anti-Money Laundering, Bank Secrecy Act
Food Service Manager - 20 Years of Experience - Near 45243
Qualifications * Ability to lead a team of employees to manage meetings, conferences and high volume events for a variety of clients, exceeding 1500 guests. * Competent liaison between foreign dignitaries/ distinguished customers and event/accommodation staff. * Entrusted with large sums of money and private information for fundraising and event planning. Experienced with a multitude of phone, point of sale, and computer sy...
Tags for this Online Resume: Cincinnati , Razor's Edge, Customer Service, training, state certified , motivational , Chef, VIP, Fraud, Planning
Lawyer - 1 Years of Experience - Near 30306
Tags for this Online Resume: Drafting, Filing, Litigation, Real Estate, Arbitration, Bankruptcy, Fraud, French Language, Insurance, Legal
Sales Representative - 20 Years of Experience - Near 30004
Accomplishments: Compliance Certified by the Governance, Risk and Compliance Institute. Cemented status as thought leader in the antifraud space by uncovering multiple Nigerian 419 fraud scams in the brokerage community collaborated with global law enforcement agencies to deter white collar crime and securities fraud quoted in the New York Times, Newsweek, New York Magazine and interviewed by Ed Bradley for a 60 Minutes seg...
Tags for this Online Resume: Management, Due Diligence, Financial, Financial Services, P&L, Services, Compliance, Pricing, Banking Industry, business development
Project Manager - 20 Years of Experience - Near 85297
Summary * Highly accomplished and results-driven Security professional with over 23 years of experience managing scope, strategy and deployment of enterprise (SAP) and Enterprise IT systems for large public sector organizations like Colgate Disney, Warner Brothers and Government organizations such as NASA, State of Washington and the United States Navy. * Project responsibilities include managing Enterprise and SAP Security...
Tags for this Online Resume: SAP MM module, Integrate, Payroll, Audit, Fraud, Information Security, Security, Infrastructure, Microsoft Active Directory, Policies and Procedures
Health Technologist - 20 Years of Experience - Near 85014
Accomplishments and Honors: * Creator and Founding Member of Cobre Valley Community Hospital Foundation. * Who's Who in Executives and Professionals * Western International University - Mentor * "You, Your Brain and Neuroscience" - Educational Seminar (copyright 2010). * Cum Laude graduate - Western International University. * Golden Key International Honors Society - Life time Member.
Tags for this Online Resume: Management, Business Development, Sales, Accenture FOUNDATION, Credit Management, Customer Service, EMT, Fraud, Leadership, Medical, medical technologist and organizational behavior/effectiveness
Inside Sales Representative - 8 Years of Experience - Near 75056
Summary of Qualification Goal driven and dedicated professional offering practical and progressive career success in operations in the mortgage industry. Excellent qualifications in minimizing risk by ensuring compliance with regulatory requirements, and accurately reviewing and analyzing credit information. I thrive on challenging opportunities to resolve problems within fast paced work environments.
Tags for this Online Resume: Training, Underwriting, Fraud, Appraisals, Audit, Compliance, Corrective Actions, Credit Analysis, Credit Information, Documentation, DFW,Mortgage Sales, Insurance Sales,Sales
Network Security Engineer - 20 Years of Experience - Near 11379
Oversaw the complete renovation of all retail banking locations * Worked with law enforcement on all Fraud and Robbery incidents * Managed a department of 11 staff members which included the complete coverage of Physical and IT Security Fraud Investigations and Analysis Facilities Management Facilities Maintenance Qualifications * Earned the designation of Certified Financial Security Services Professional (CFSSP) from the ...
Tags for this Online Resume: Greater New York City, Banking Industry, Management, Retail, Retail Banking, Physical Security, Security, Information Technology, Networking, Services, Tobacconist
Credit Analyst - 18 Years of Experience - Near 19330
Seeking a corporate credit and collections position within a growing organization, which will allow me to continue to expand my career help me grow as a person and allow me to advance accordingly.
Tags for this Online Resume: Customer Accounts, Documentation, Fraud, Email, Management, Sales, Bankruptcy, Collection, Collection Procedures, Credit Card, Credit & Collections
Data Mining Specialist - 1 Years of Experience - Near 22030
Tags for this Online Resume: Fraud, Fraud Detection, Informatica, Insurance, JIRA, Software, Structured Query Language, Unix, Management, R, Deep Learning, Python, Scala, Spark
Program Manager - 3 Years of Experience - Near 27284
Professional Summary Seasoned life and health benefits professional with extensive business, compliance, and project management experience spanning the insurance product life-cycle from sales to implementation, service and claim administration, and through discontinuance/terminations. I have a successful record of performance in various Aetna departments including claims, underwriting, law, compliance, fraud, and disability...
Tags for this Online Resume: Insurance, Telemarketing, Compliance, Process Improvements, Request for Proposal, Request for Proposals, Sales, Billing, Health Insurance, Legacy, PROJECT MANAGER, COMPLIANCE, HEALTH INSURANCE
