CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "FRAUD"

Compliance Manager - 16 Years of Experience - Near 43213

Career Summary * Dynamic entrepreneur who utilizes creativity, leadership and teamwork to design and execute solutions that creates customer value. * Experienced professional with planning and organizational skills that balance work, team support and ad-hoc responsibilities in a timely and professional manner. * Business development leader with years of experience in technical auto claims and management team leadership. * E...

Tags for this Online Resume: Compliance, Support, Balance, Billing, Business Development, Call Center, Cellular, Corrective Actions, Cost Control, Customer Service, manager, management

Sales Assistant - 9 Years of Experience - Near 19805

SUMMARY OF PROFESSIONAL EXPERIENCE

Tags for this Online Resume: Scheduling, Customer Accounts, TSYS, Aml (Macro Lang), Banking Industry, Banking Systems, Deposits, Fraud, customer service representative

Administrative Assistant - 14 Years of Experience - Near 29707

Tags for this Online Resume: Administrative Assistant, Fraud, Insurance, Management, Planning, Quality Assurance, Sales, coordinator, human resources, administrative, customer service, administrative assistant, sales, clerical, data entry, receptionist, telecommute, staffing, typing, payroll, calendar management, logistics, invoicing, book keeping, contracts

Claims Investigator - 18 Years of Experience - Near 33064

To secure a position conducting Private/Field Investigations.

Tags for this Online Resume: Training, Compliance, Insurance, Insurance Claims, Compensation, Consulting, Fraud, Hub, Workers Compensation, Communication Skills, insurance, FRAUD

Auditor - 20 Years of Experience - Near 45243

August 14, 2017 Dear Hiring Professional: Thank you for reviewing my qualifications for your available position. I have 24 years of audit experience, including Financial, Governmental, and Forensic investigations, with a specialty in fraud and internal controls. I held positions of increasing responsibility with the Defense Contract Audit Agency where I supervised a staff of six and contemporaneously managed multiple ...

Tags for this Online Resume: Accounting, Aerospace, Audit, Control Systems, Honeywell, Internal Auditor, Microsoft, Microsoft Office, Peachtree, Quick Books

Supervisor - 20 Years of Experience - Near 21207

and, conducted investigations of insurance fraud, wrote detailed reports, and conducted visual surveillance stationary and mobile, extensive back ground checks via the internet and Court House searches. * Delaware as an active Private Investigator

Tags for this Online Resume: Microsoft, Microsoft Word, Security, Fraud, Insurance, Bonds, Microsoft Excel, Physical Security, Audit, Cardiopulmonary resuscitation (CPR), management, manager

Customer Service Representative - 1 Years of Experience - Near 27713

Customer service begins with personality and postive attitudes its more about helping without any reservations..

Tags for this Online Resume: Audit, Audit Associate, Fraud, Management, customer service, customer service representative

Chief Financial Officer - 3 Years of Experience - Near 44406

Summary A results, oriented financial professional focused on internal controls, internal audits and compliance with grants, state and local laws. A business savvy professional that leads process improvement initiatives that deliver cost savings, efficiency and effectiveness. Very intuitive, detecting client fraud after only 3 months on the job. Continues to be motivated by the desire to help other. Software experience incl...

Tags for this Online Resume: Audit, Internal Controls, OMB A-133, Government Audits, Federal Compliance Audits, State Compliance Audits, Pittsburgh, Policies and Procedures, Accounting, Management, accounting, finance, controller, excel, Cleveland, CPA, Payroll, GAAP

Sr. Underwriter, VP Underwriting Manager, VP Mortgage Manager - 24 Years of Experience - Near 75149

SUMMARY I have over 24 years in the Mortgage Lending profession, with a strong background in underwriting and management. I have a demonstrated track record of successfully managing both underwriting and audit teams. Consistency in creating a positive and efficient work environment not only with my team, but across other departments is paramount to me. Getting the right person in the right place is my specialty. Creating sa...

Tags for this Online Resume: Underwriting, Quality, Back Office, Audit, Management, Quality Assurance, mortgage, FHA lending, VA lending, conventional lending, USDA lending, Indian loans, DE, LAPP, remote, SAR, Fraud, front line, correspondent, wholesale, jumbo, bond loans, 203K, team player, MI underwriting

Manager - 20 Years of Experience - Maryland to Philadelphia

SUMMARY: Excellent work ethic with experience in delivering results, protecting the brand and adding value to the company.

Tags for this Online Resume: Fraud, Inventory, Physical Security, POS, Retail, Security, Assessments, Certified Protection Professional, Credit Card, Management, retail, manager

Financial Examiner - 20 Years of Experience - Near 91384

Tags for this Online Resume: Fraud, Sar, Due Diligence, Aml (Macro Lang), KYC, Management, BSA, AML, acams, money laundering, Bank secrecy act, OFAC