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Online Resumes with "FRAUD"
Chief Operations Officer
SUMMARY OF QUALIFICATIONS * Extensive experience managing company assets and client relations, and developing new business. * Front-line experience requiring maturity, sound judgment, and the ability to make quick and accurate decisions in sensitive and volatile situations. * Skill in damage control and providing proactive training to minimize company liability. * Detailed knowledge of DOT, EPA and OSHA regulations. * Profi...
Tags for this Online Resume: SAN (Storage Area Network), Outside Sales, Retail, Retail Sales, Sales, Training, P&L, Scheduling, Statistics, Cash Flow
Customer Service Manager - 17 Years of Experience - Near 85024
SKILL SUMMARY: * Experienced people-leader with marked success in driving positive results and motivating teams of 10-15 Collections Specialist to maximize their potential. * Individual contributor with a strong background in developing and deploying Customer experience enhancements and strategies. * Effective communicator with a proven ability to interact with all levels in the organization through oral or written vehicles...
Tags for this Online Resume: Management, Fraud, Quality, Quality Assurance, Quality of Service, Past Due Accounts, Best Practices, Leadership, Networking, Phoenix
Paralegal - 5 Years of Experience - Near 77386
COVER LETTER: I am writing to apply for the career opportunity with your company as a "Fraud Investigator." I have 20 years' experience with performing background investigations, skip tracing, hidden assets, social security searches, people finder searches, oil and gas royalty and mineral owners, reading abstracts of titles, UCC and Secretary of State research of corporations, and much more. I have studied at Liberty Univer...
Tags for this Online Resume: Litigation, Filing, Computer Aided Software Engineering, Criminal Defense, Defense, Document Management, Litigation Support, Management, Support, Paralegal, eDiscovery, Investigation, Fraud Examiner
Claims Investigator Manager- 32 Years of Experience - Near 32773
Tags for this Online Resume: Fraud, Claims Adjuster, Compensation, Account Manager, BAR, Communication Skills, Compliance, ISO, Licensing, litigation, insurance, customer service, investigator, mediation, training, development
Account Manager - 12 Years of Experience - Near 21742
Tags for this Online Resume: Credit Card, Fraud, Fraud Detection, Networking, Management, Benefits, Order Management, Applications, Banking Industry, BASIC Programming Language, Streamlining Processes, Problem Solving, Customer Service, Analyst, Planning and Organizing
Compliance Manager - 14 Years of Experience - Near 91364
SUMMARY OF QUALIFICATIONS Over 10 years of compliance, quality control, financial analysis, and risk management experience in the financial industry. Demonstrated effectiveness leading highly successful compliance focused operations and technology teams. * Compliance Process & Control Testing * Operations Management * Financial & Credit Analysis * Project Management & Process Improvement * Client Relationships * Technology ...
Tags for this Online Resume: Financial, Acceptance Testing, Business Requirements, Compliance, Data Dictionary, Data Mapping, Due Diligence, Extensible Markup Language (XML), Extensible Markup Language Schema, Fraud, Credit, operations, mortgage, banking, Risk Management, Testing, Quality Control
Customer Service Manager - 7 Years of Experience - Near 07103
Tags for this Online Resume: Maryland , Delaware , Documentation, Forth Programing Language, Fraud, Guardian, Guardian (Comm Net Sw), Litigation, Market Research, customer service, driver
Financial Specialist - 5 Years of Experience - Near 07102
Multi-Billable Sub-client and Specialty pricing for drugs. * Analyze data for existing client pricing and update in Rumba database. * Provide operational support on issues and implementation activity with account team. * Track and report progress to ensure deadlines. * Analyze pricing and comprehensive Bi-Query scans on pricing data setup. Verify data collection (Audit) QA/ BA tool for testing before implementation to ensur...
Tags for this Online Resume: Medicare, Agile, Apple MacIntosh Operating System, Business Analysis, Business Analyst, Business Intelligence, Cms, Data Entry, Fraud, Insurance
Learning and Development Vice President - 20 Years of Experience - Near 76248
SUMMARY Provides strategic leadership in mortgage servicing and originations both domestically and internationally. Expertise in performance improvement, learning & development, risk management, fraud prevention & detection, business risk and control, audit and compliance. Recognized as a dynamic leader who thrives in an environment where open communication is required and professional development is embraced and appreciated.
Tags for this Online Resume: Fraud, Fraud Detection, Retail, Wholesale, Compliance, Development Initiatives, Electronics, Financial Industry, Management, Policies and Procedures, sales, Training, Learning and Development, Banking, Credit Analysis, Leadership, Underwriting, Credit, Relationship Management, Negotiation, Mortgage Servicing, Auditing, Control, Risk Control Self Assesment, Operations Management, Strategic Planning, Financial Services, Mortgage Originations, Budget, Strategy, Project Management, Microsoft Office, Business Process Improvement, Employee Training, Customer Service
AM COMPLIANCE - 15 Years of Experience - Near 60461
I am a very motivated individual with experience in AML, Payment (Card) Services, Retail, Wire Transfers, Foreign Banking, Fraud Analysis, Finance and Auditing, Loss Prevention and Security Investigations, KYC Analyst, BSA Compliance, and Customer Service with proven ability in Leadership and Management. I am very confident in my profession and with all the experience I have obtained in all my endeavors, my career goals inv...
Tags for this Online Resume: Aml (Macro Lang), Compliance, Due Diligence, KYC, PEP (Pket Xchnge Protocol, Sar, Audit, Filing, Management, MOS, finance, aml compliance
Federal Government - 20 Years of Experience - Near 22191
PROFESSIONAL SUMMARY Aviation Maintenance Supervisor and Military Veteran with a Clearance and more than 26 years of proven experience in the United States Army. Accomplished measurable results while leading teams of 100-264 in a dynamic, fast - paced environment. Possess a comprehensive background in operational, maintenance and logistical support derived from conducting domestic and global operations in Afghanistan, Iraq,...
Tags for this Online Resume: Fraud, AIT, Apache Software, Inventory, Inventory management, Management, Scheduled and Unscheduled Maintenance, Security, Support, Talent Manager, Leader, Problem Solver, Secret Clearance
Compliance Officer - 15 Years of Experience -
Highly accomplished individual with over fifteen (15) years’ experience working in risk management, anti-money laundering for financial services companies especially banks, credit unions & money services business. Extensive experience in AML and internal audit reviews. Very organized, excellent writing skills, ability to multitask, great team player, able to prioritize and is proactive.
Tags for this Online Resume: AML/CFT , Compliance, AML Testing, Risk Analysis, BSA/AML, Fraud, Risk Management, Financial, BSA Manager, Audit, Management
