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Online Resumes with "FRAUD"



Not Listed - 20 Years of Experience - Near 02806

Tags for this Online Resume: Compliance, Management, Risk Management, Services, Security, Strategic Initiatives, Fraud, Accounting, Aml (Macro Lang), Business Plan

Manager - 18 Years of Experience - Near 94087

Summary Senior Cloud Director and Architect with extensive experience in microservices, cloud/PaaS, analytics and mobile. Developer from the age of 8.20 years of experience in Java and C & building large systems. Created more than 5 open source projects/sdks for java/backend and android developers Results oriented, data driven, exceptional interpersonal skills.

Tags for this Online Resume: SOA, AJAX, Architect, Cobol Programming Language, Data Management, EDI, Electronic Data Interchange, Fraud, Hibernate, IBM

Pharmaceutical Sales Representative

Use my years of experience, excellent sales and management skills in the Ohio to bringing your company a high level professionalism and success. Vision, hard work and understanding of what the client would want has always allowed me to be a major contributor to any company. I have written multiple policy manuals, including HIPAA, ePHI, and employment manuals. Sakes training and marketing are also a strong point Multiple s...

Tags for this Online Resume: Pricing, Sales Trainer, Salesperson, Fraud, Health Insurance Portability And Accountability Act, Policies and Procedures, Advertising, Business Development, Sales Managment, Sales Training, Team Builing

Human Resources Administrator - 14 Years of Experience - Near 30032

Areas of Expertise Workers' Compensation Administration * Investigations * Loss Control * Case Management * Return to Work Processes * Audit Assistance * Training/Education * Third Party Administration * Medical Providers Liaison * Communication of Program Goals

Tags for this Online Resume: Airlines, Compensation, Fraud, Litigation, Management, Payroll, Workers Compensation, Audit, Computer Aided Software Engineering, Documentation, workers compensation

Compliance Officer - 20 Years of Experience - Near 19713

Summary of Qualifications: * 15+ years of compliance experience in retail credit cards, consumer and correspondent banking 10 years of customer service, collections and call center management experience. * Possesses extensive knowledge of laws, regulations and established policies pertaining to Bank Secrecy Act, CIP (Customer Identification Program), OFAC and the USA PATRIOT Act and central contact for 314 (a) requests, CTR...

Tags for this Online Resume: Compliance, AML, OFAC, Risk, Fraud, Regulations, KYC, Policies, Management, Assessments, Transaction Monitoring, Name Screening, Investigation Analytics, CTR, SAR Writing

Law Enforcement - 20 Years of Experience - Near 60540

Profile: I am a licensed and insured Private Detective in the State of Illinois. I am the owner of Illinois Investigative Solutions, Inc., a licensed private detective agency. I was an investigator assigned to the Criminal Investigative Division (CID) of the United States Army Drug Suppression Team in Fort Hood Texas. I was the Director of Investigations for two private detective agencies prior to joining the Village of Car...

Tags for this Online Resume: Fraud, Weapons, Consulting, Management

Not Listed - 15 Years of Experience - Near 43082

To build a long-term career in �security management� with opportunities for career growth.

Tags for this Online Resume: Manufacturing, Security, Management, Fraud, Budgeting, Credit Card, Financial Industry, Fraud Prevention, Light Emitting Diode, Monitoring

Manager - 10 Years of Experience - Near 17201

Department Supervisor with a valid Department of Criminal Justice Services Certification (Central Station Dispatcher) and 9 years management experience, 3 years directly in the Commerical Access Control Systems sector. Wishing to leverage my experience to fill the position of Project Manager at your company.

Tags for this Online Resume: Fraud, Management, Microsoft Access, Process Improvements, Programming, Statistics, Billing, Communication Skills, Inventory, Inventory Control, management, manager

Database Administrator - 10 Years of Experience

Tags for this Online Resume: C Programming Language, Management, Security, Telecommunications, Telecommunications Systems, Account Management, Blackberry, Data Extraction, Fraud, Install

Engineer

I am seeking employment that will allow me to make full use of my Engineering experience in a Telecommunications, Wireless network and Wireless Services environment while allowing me to be a contributing and productive member of a team. I have recently worked on several projects for various companies and have consistently realized my objective of bringing every single project in on time and under budget. However, I have nev...

Ideal Companies: Verizon, AT&T, T-Mobile, Sprint, Metro PCS, Oracle, Apple.

Tags for this Online Resume: Wireless Netwrok, Core network, Mobile Network, Value added service

Customer Service Manager - 5 Years of Experience - Near 08835

Summary I have 15+ years of experience, including as an AVP, Deposits Fraud Operations, as a Call Center Manager and as a Customer Service Agent in industries including Depository Institutions, Social Services and Communications. Most recently, I have been working as an AVP, Deposits Fraud Operations at Synchrony Bank from July 2015 to January 2017. My skills and experiences include: Database Administration, Budgeting, Exec...

Tags for this Online Resume: Complaints, Customer Service, Accounting, Inventory, Retail, Sales, Deposits, Aml (Macro Lang), Call Center, sales, inside sales, sales representative, account manager