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Online Resumes with "FRAUD"
Lawyer - 20 Years of Experience - Near 10017
SUMMARY: An experienced information technology attorney with many years as an in-house counsel with large corporations. Knowledge of all aspects of in-house practice with an emphasis on large transactions with financial institutions. Superior drafting and negotiation skills and the ability to work with the business teams to close deals.
Tags for this Online Resume: Professional Services, Services, Fraud, Fraud Prevention, HR, Human Resources, Investment Services, Product Development, Consulting, Information Technology
Credit Analyst - 20 Years of Experience - Near 11758
all of the following identification Fraud regulations Banking Negotiating *Pricing formula management Time Cross selling analysis Risk Fair Lending practice
Tags for this Online Resume: Credit Card, Banking Industry, Retail, Retail Banking, ACD, Automatic Call Distribution, Documentation, Pricing, Prime, credit, Long Island
Financial Analyst - 18 Years of Experience - Near 90066
Tags for this Online Resume: Due Diligence, Fraud, Imaging, Policies and Procedures, Underwriter, Audit, Documentation, Microsoft Outlook, Protocol, Risk Analysis
DE Mortgage Loan Underwriter - 20 years Experience - Bay Area
To make sound and secure loans by drawing from my 20+ years of underwriting experience, utilizing my critical thinking, logic, and reasoning skills to identify the strengths and weaknesses of borrowers, and where appropriate, offer alternative suggestions and/or solutions, working both independently and as a team member.
Tags for this Online Resume: Underwriterr, Loan, Mortgage, Real Estate, Auto Loan, Credit, Underwriting, Fraud, Fraud Detection, Wholesale
Auditor - 15 Years of Experience - Near 06002 860
Summary Of Qualifications * Broad financial, operational audit and regulatory compliance experience across multiple industries health, life and property insurance and banking. * Extensive audit experience - providing strategic direction (defining audit universe) cultivating business relationships, clearly/succinctly communicating financial/ operational audit findings and recommendations * Proficient project management exper...
Tags for this Online Resume: Audit, COSO, Drafting, Management, Process Improvement, Project Management, Project Manager, Fraud, GAAP, Generally accepted accounting principles, audit, tax, manufacturing
Controller - 16 Years of Experience - Near 80018
QUALIFICATIONS FOR FINANCIAL MANAGEMENT Proactive self-starter with an MBA and more than 15 years of experience in general ledger accounting, management reporting, and fraud protection. Excels in analyzing transaction flow details and identifying opportunities to improve efficiency and profitability. Works well under pressure to overcome challenges and meet time/budget expectations. Proficient with financial accounting syst...
Tags for this Online Resume: Credit Card, Financial, Financial Statements, Mergers, Teller, Budgeting, Financials, Human Resources, Management, Packaging
Pharmacist - 12 Years of Experience - Near 33033
Tags for this Online Resume: Therapy, Fraud, Health Care Industry, Home Health, Inventory, Management, Retail, Drug Information, Pharmaceutical, Protocol
Sales Manager - 20 Years of Experience - Near 53094
Summary Having started in the industry at 19 years old, I have over 24 years of experience in all aspects of the sales side of the dealership. I have evolved with the ever-changing way of doing business. Now that I'm 43, I still hold on to the core basics of selling, yet I understand today's way of attracting customers is quite different. I'm still young enough to relate to both the digital side of business and the younger ...
Tags for this Online Resume: Benefits, Fraud, Insurance, Sales, Advertising, Compensation, Complaints, Merchandising, Appraisals, Inventory
Auditor - 20 Years of Experience - Near 75126
Tags for this Online Resume: Audit, Management, Due Diligence, Fraud, Internal audit, Internal Controls, Risk Assessment, Budgeting, Business Management, Documentation, accounting, cpa, finance, audit, gaap, accountant, controller
Manager - 20 Years of Experience - Near 85298
QUALIFICATIONS Highly qualified Sr Operations Manager offering more than thirty years' experience in the Financial Services industry, results oriented with strong leadership abilities and talent to proactively identify and resolve operational issues. Green Belt certified. Accomplished at managing large-scale complex projects, cross-functional teams and vendor relationships, ensuring business objectives are achieved on time ...
Tags for this Online Resume: Automation, Fraud, Integrate, Voice, Budgeting, Call Center, Complaints, Computer Aided Software Engineering, Credit Card, Financial
Claims Investigator - 10 Years of Experience - Near 33324
QUALIFICATIONS and Education: Licensed Private Investigator in North Carolina, South Carolina, and in Florida and Maryland. Exceptional eye for detail, Researching and Analyzing Data Excellent Organizational skills and Management skills Multi-Tasking, Generating a high production of cases Proficient in MS Office 2000 XP, Word, Outlook, Data entry
Tags for this Online Resume: enthusuatruc
Director - 20 Years of Experience - Near 94117
I am a senior director in the credit card industry. 23 years experience in card program implementations, risk, fraud prevention and transaction processing
Tags for this Online Resume: Consulting, Development Initiatives, e-Commerce, Encryption, Fraud, Fraud Prevention, Management, Product Management, Adobe, Cams, management
