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Online Resumes with "FRAUD"
Business Analyst - 8 Years of Experience - Near 90503
Summary * 8+ years of experience as a Business System Analyst/Data Analyst in industry domains including Mortgage, Capital Markets, Wealth Management, Retail Banking, e-Commerce and Insurance. * 3+ years of experience in Guidewire Policy Center and Guidewire Claims Center for Property & Casualty Insurance. * Strong understanding of Retail Banking, including Credit Card, Mortgage, Account Transactions, Wire Transfers, Bill P...
Tags for this Online Resume: Microsoft Visio, Unified Modelling Language, VISIO, Agile, Management, Oracle, Business Requirements, Integrate, Quality, Email
Auditor and Budget Analyst - 20 Years Experience - Alexandria VA 22306
Summary of Experience * Worked over 20 years in different positions including Internal Auditing, Enterprise Risk Management, sophisticated Financial Analysis, Financial Planning, Accounts Payable, Team Leadership and Budgeting. * 15 years with US Department of State and 6 years with Deloitte gave great professional exposure of working in vast areas of financial management, external auditing and management consultancy assign...
Tags for this Online Resume: Budgeting, Accounting, Accounting Software, Accounts Payable, Audit, Bonds, Dec, Financial, Financial Services, Fixed Assets
Chief Financial Officer - 15 Years of Experience - Near 86322
Tags for this Online Resume: Asset Backed Securities, Business Plan, Cash Flow, Certified Public Accountant, Disaster Recovery, FACETS, Fraud, Management, Policies and Procedures, Process Improvement
Not Listed: Security analysis, trainer, counter intelligence, international criminal justice, law enforcement
Summary of Qualifications: In public service for 38 years locally and internationally. A B.S. from Columbus College and a Masters degree from Columbus State University & Command College. Upon leaving the local government in 1999 have been working for the Department of State in a Police training mission in Yugoslavia, The International Criminal Tribunal@ Yugoslavia. I have also worked with the U.S.; Department of State with...
Tags for this Online Resume: Training, Security, Complaints, Logistics, Fraud, Defense, English Language, Government, Masters Degree, National Security, international relations, human resources, radionics, est
Customer Service Representative - 16 Years of Experience - Near 85139
To get started right away in your customer service department.
Tags for this Online Resume: Fraud, Management, Financial, Financial Statements, Team Lead, Banking Industry, Billing, Customer Fraud, Financial Industry, Insurance
Managing Director - 14 Years of Experience - Near 23222
ACCOMPLISHMENTS NIH National Institute of Health Office of Extramural Research for Protecting Human Research Creating the Member Experience Initiative ATAK Captain for Real Estate Rewards Network Capital University Managing with Impact Capital University Managing within the Law Capital University Promoting Diversity Within the Workplace Capital University Identifying Fraud Capital University Process Management Capital Unive...
Tags for this Online Resume: Accounting, Bankruptcy, Call Center, Delinquent Accounts, Inventory, Past Due Accounts, Process Improvements, Settlements, Skip Tracing, Strategic Initiatives, management
Chief Financial Officer - 16 Years of Experience
PROFILE: Financial executive with over 20 years of multinational corporate and non-profit experience including restructuring, developing and managing accounting and tax departments, financial due diligence, transactional structuring, forensic accounting, financial systems implementation, corporate finance, litigation support, and operational and internal controls implementations/improvements. I am currently seeking a CFO/CO...
Tags for this Online Resume: Accounting, Financial, CFO, Financial Statement, Internal Controls, CMBS, Fraud, Insurance, Insurance Claims, Real Estate
Physician - 20 Years of Experience - Near 85086
Utilize my experience and knowledge of medical practice and insurance industry ( health insurance, managed Medicaid/Medicare, workers compensation, disability). Develop cost containment programs to promote medically efficient health care with quality.
Tags for this Online Resume: medical director, Office only orthopedic practice, alternate payment, Bundled Payment, Risk arrangement contracting, Fraud and Abuse, claims review, Medical Management, Health Insurance, Managed Medicaid and Medicare, Occupational Medicine, Workers compensation, outpatient rehabilitation, disability
Auditor - 20 Years of Experience - Near 19142
Tags for this Online Resume: Drafting, Human Resources, Payroll, Accounting, Certified Public Accountant, Financial, Financial Analysis, Management, Fraud, Home Health, accounting, finance, audit, gaap, accountant, excel, controller, tax, cpa
Facilities Manager - 5 Years of Experience - Near 55125
PROFESSIONAL SUMMARY * Accomplished Housing Professional with more than five years of a proven record of property management success. * Skilled at leading people and projects to ensure that goals and objectives are met within defined time parameters. * Utilize strong analytical skills to solve problems and make sound administrative decisions. * Effective team member and collaborator, work well with people vertically and hor...
Tags for this Online Resume: Networking, Asset Management, Corrective Actions, Documentation, Fraud, Management, Quality, Quality Assurance, Quality Control, Test
Principal Investigator in Charge and CEO
I would like to obtain a position where I can expand my experience and share my expertise with fellow executives and also learn from them. I would like to obtain an excellent benefit package with retirement and medical.
Tags for this Online Resume: Medic, Security, Compensation, Custody, Fraud, Management, Video, Workers Compensation, Pediatrics, SAN (Storage Area Network), investigator, supervisor, director of security
Computer Programmer - 4 Years of Experience - Near 37355
Summary of Qualifications * I possess a good understanding of various programming techniques that lead to robust software in VB 6, VB.NET, ISO C++, and C# * Familiar with various source control solutions, including subversion and git * Familiar with Industrial control and automation systems, from various vendors (omron, seimens, alan bradley) * Familiar with various IDE's, Microsoft Visual studio 2005, 2008, 2010, 2012, 201...
Tags for this Online Resume: Accounting, Application Development, Crystal Reports, Data Entry, Distribution, EDI, Electronic Data Interchange, Fraud, Highly Detailed, Information Requests, sql, linux, c#, c++, agile, software, java
