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Online Resumes with "FRAUD"



Auditor - 10 Years of Experience - Near 11234

Summary I am an independent, self-starting data scientist experienced in statistical analysis and development of analytical databases and reporting systems in SAS, Access and EXCEL. I have experience as a statistical modeler and analyst developing risk models using multivariate techniques, marketing segmentation using clustering, process analysis using decision tree machine learning techniques, and time series analysis for ...

Tags for this Online Resume: Budgetary, Forecasting, Marketing Management, Science, Microsoft SQL Server, Structured Query Language, Enterprise Guide, Fraud, Internet, Sales, audit, SQL, excel, SAS

Administrative Law Judge - 20 Years of Experience - Near 78753

Supervising Attorney

Tags for this Online Resume: Fraud, Coding, Its, Legal, Research, Custody, Family Law, Management, Policies and Procedures, Purchasing

Accountant - 15 Years of Experience - Near 92626

QUALIFICATIONS: 3.5 years in public accounting 7 years in private industry accounting positions Licensed CPA #107234 Tax preparation for SCorps, Corps, Partnerships, Individuals CPE courses completed in November 2013 include: SCorp Tax, Partnership Tax, Individual Tax, Fraud, Accounting and Financial Reporting, Ethics, California Regulatory Review, Statement of Cash Flows, Real Estate Key Tax issues

Tags for this Online Resume: Lacerte, Accounting, Certified Public Accountant, Documentation, Email, Financial, Financial Reporting, Fraud, Microsoft Excel, Microsoft Word

Accountant - 4 Years of Experience - Near 94199

Adaptable and motivated to learn any new business tools for different situation and position. Capable of working under pressure and always focus to achieve company objective and goal with 5 years of working experiences. Professional Skill * Excellent analytical skills and problem solving skills. * A great team player with a solid interposal and collaborative skills. * Strong research skills with experienced in understanding...

Tags for this Online Resume: Forecast, Management, Audit, Balance, Balance Sheet, Cash Flow, Fraud, General Ledger, Logistics, Pricing

Programmer - 20 Years of Experience - Near 91711

SUMMARY RPG Programmer adept at application development, testing and optimization. Excels at RPGLE and CL application development, including coordinating ground-up planning, programming and implementation for all modules. Has worked in the carpet industry since 1988.

Tags for this Online Resume: IBM AS/400, Structured Query Language, Application Development, CL (Command Language for AS/400), RPG

Insurance Sales Representative - 2 Years of Experience - Near 38197

Summary * 12 successful years as a Classroom Teacher in History and Economics * 2 years as a successful Independent Insurance Producer. * Excellent Team Building Skills * Outstanding oral and written communication skill set * Dependable, Self-Starter, Goal-oriented * Computer Abilities - Excel spreadsheet, Microsoft Office, typing speed of 45 WPM * Works well independently or collaboratively in handling multiple assignments...

Tags for this Online Resume: Assessments, Management, Auto Insurance, Benefits, Economics, Financial, Financial Services, Insurance, Services, Fraud, insurance, customer service

Operations - 20 Years of Experience - Near 11714

Customer Service Representative with 20 years’ experience, ability to work under pressure and motivated to maintain customer satisfaction. Possess the capacity to build productive relationships, resolves complex issues and wins customer loyalty.

Tags for this Online Resume: Fraud, Filing, Support, Telephony, Communications, Networking, Oral Communications Skills, Project Management, Project Manager, Troubleshooting

Claims Investigator - 20 Years of Experience - Near 48911

Summary Senior claims adjuster with 20 plus years of P & C adjusting. I have a proven track record of successfully managing a wide variety of property and casualty claims. Inspecting and investigating commercial liability and propery claims. assisting with risk and loss control

Tags for this Online Resume: Reinsurance, Underwriting, Management, Insurance, Risk Management, C Programming Language, Claims Adjuster, Fraud, insurance

Accountant - 20 Years of Experience - Near 33331

Qualifications Progressive international experience in Finance with Fortune 500 companies. Specific experience includes accounting (US GAAP and IFRS), preparation and reporting on financial statements, interpretation of key business indicators, financial analysis, budget preparation and financial planning, ERP implementation and systems integration. Proven communication skills, consulting, problem solving, professional and ...

Tags for this Online Resume: Business Plan, Financial, Financial Reporting, Audit, Financial Analysis, Financial Industry, Financial Statements, Fraud, Internal Auditor, International Treasury

Manager - 20 Years of Experience - Near 19063

I am seeking a position as a Claims Manager or Special Investigations Manager

Tags for this Online Resume: SIU, Casualty, Claims, Special, Investigations, Manager, Philadelphia, Wilmington, Fraud, Compensation

Manager - 20 Years of Experience - Near 78209

Qualifications Information Technology Infrastructure Library (ITIL) Service Management framework qualified, particularly Release Management and Problem Management. Proficient with Microsoft Windows 7/10 and MS Server 2003/2007, UNIX and Open VMS operating systems full MS Office suite, MS Project and MS Visio applications Voice over IP telephony, including video teleconferencing, and network monitoring. Six Sigma process imp...

Tags for this Online Resume: Distribution, CSC, Cyber, Cyber Security, Fraud, Infrastructure, Internet, Security, Help Desk, Integrate

Accountant - 20 Years of Experience - Near 60618

Utilize longstanding passions for research, analysis, writing, and teaching to reenter financial accounting and reporting field following absence due to illness and extended rehabilitation. During time away remained current on all changes to accounting principles and procedures. Consulted on projects including reviewing and editing publications for, among others, Wolters Kluwer. Currently recovered and eager to rejoin the w...

Tags for this Online Resume: Accounting, ARM, Associate in Risk Management, Audit, Cash Flow, Certified Public Accountant, Compliance, COSO, Drafting, Evaluate