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Online Resumes with "FRAUD"



Compliance Professional - 20 Years of Experience - Near 33433

Tags for this Online Resume: Audit, Licensing, Compliance, Documentation, Billing, Fraud, Quality Assurance, Medical, Medical Devices, Accreditation, Regulatory

Financial Analyst - 10 Years of Experience - Near 08831

I am looking for hands on, challenging opportunities in Accounts Payable processing, analysis and vendor management.

Tags for this Online Resume: Fraud Detection, Management, Management Report, Reconciliations, Vendor Management, Accounts Payable, Compliance, accounting, audit, tax, Customer Service, General Accounting

Accountant - 20 Years of Experience

Summary of Qualifications A resourceful and committed professional with a diverse background. Ability to work independently or as part of a team. Possesses strong analytical and investigative skills. Experience includes work in both the public and private sectors including conducting investigations, preparing reports and exhibits, technical review, evaluating internal controls, bankruptcy and insolvency accounting, on site ...

Tags for this Online Resume: Audit, Bankruptcy, Cash Flow, Litigation, Litigation Support, Monitoring, Support, Valuations, Fraud, Compliance

General - 20 Years of Experience - Near 33578

QUALIFICATIONS SUMMARY Professional Field Training Officer with solid education in business management and experience in staff training, criminal & fraud investigation, and disaster response. * Investigation: Highly organized field investigator with finely tuned analytical skills and a keen eye for detail. Able to follow leads, document findings, analyze information, and recommend investigative actions. * Training & Develop...

Tags for this Online Resume: Training, Security, BMC PATROL, Leadership, Safety Equipment, Analytical Skills, Business Management, Fraud, Integrate, Management, customer service

Investigato - 20 years experience - Near 03062

Investigator with an impressive record of conducting background investigations for the federal government insurance fraud investigations and investigations of waste, fraud and abuse within state government. Skilled at interviewing, collecting and analyzing data, conducting financial reviews, and preparing comprehensive reports for adjudication or prosecution. Extensive experience in garnering cooperation and building relati...

Tags for this Online Resume: Fraud, Insurance, Insurance Claims, Management, Security, Certified Fraud Examiner, Investigator, Massachusetts, New Hampshire, contractor

Customer Service Manager - 20 Years of Experience - Near 92081

SUMMARY OF QUALIFICATIONS Over 20 years of banking and customer service experience 5 Years of recruiting, hiring, training, motivating and promoting individuals for job advancement Excellent verbal and written communication skills

Tags for this Online Resume: Customer Service, Teller, Aml (Macro Lang), Banking Industry, Filing, Fraud, Policies and Procedures, Sar, Communication Skills, Desktop Computer

Executive Protection specialists 20+ years experience USA or overseas

Be a valuable member of a executive protection team or as a sole protector insure that my client gets the best protection possible

Tags for this Online Resume: EP, Fraud, Government, Logistics, Training

Data Mining Specialist - 15 Years of Experience - Near 85260

SKILLS SUMMARY Java, J2EE, Python, C++, Shell Script (Korn and bash), XML, UNIX, multithreading Web Services (SOAP and REST) testing Agile and Scrum methodologies SQL, JDBC, Oracle, Relational Databases in MS and Unix/Linux environment MS Excel, Access, and Office GUI and database design development and test Configuring IBM storage servers, hardware and network protocols business rules for analytics and risk/fraud (IBM ODM ...

Tags for this Online Resume: IBM, Java Programming Language, Software, Software Development, Servers, Automation, IBM AIX, Operating Systems, Process Improvements, Team Lead

Director - 20 Years of Experience - Near 27406

PROFESSIONAL SUMMARY Global Project Manager and Military Veteran with a Top Secret Security Clearance and 20+ years of proven management experience in corporate operations, project management, capital budget management, and program management. Utilized lean strategies to direct operations and training for 1,500+ logistics and transportation personnel in a complex, fast - paced environment. Exhibited ability to interact and ...

Ideal Companies: feb- 90-100k linkedin

Tags for this Online Resume: Services, Logistics, Accounting, Human Resources, Supply Chain, Asset Management, Database, Inventory, Management, Budgetary, management, sales

General - 2 Years of Experience - Near 19079

Profile - A reliable, detail-orientated, resourceful and highly organized individual who is an energetic and fast learner that is committed to excellent customer service. Looking to secure an entry level position that will enable me to use my strong communication skills, organizational skills, analytical skills, customer service background and my ability to work well with people.

Tags for this Online Resume: Analytical Skills, Communication Skills, Customer Service, Documentation, Fraud, Insurance, Management, Microsoft, Microsoft Office, Problem Solving

Claims Adjuster - 14 Years of Experience - Near 60565

Tags for this Online Resume: Management, Documentation, Litigation, Claims Adjuster, Fraud, investigator

Manager - 20 Years of Experience - Near 48734

Professional Summary Military veteran, Self-motivated IT Administrator/ Analyst experienced in supporting network infrastructure for multi-user and remote environments. Adept at communicating with key stakeholders in assessing project needs. Detail-oriented Manager who excels at leading product strategy and business development using in-depth knowledge of market trends. Extensive experience with MS SQL and Oracle databases....

Tags for this Online Resume: Local Area Network, Switches, Customer Relationship Management, Networking, Payroll, Planning, Security, Fraud, Cyber Security, SQL, Java Script, sql, linux, javascript, c++, html, software, java