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Online Resumes with "FRAUD"
Auditor - 15 Years of Experience - Near 10004
SUMMARY * More than 15 years of working experience in managing investment control process * Pragmatic and versatile senior manager with extensive experience in compliance with bank regulations and capital markets products (interest derivatives, FX, credit derivatives, structured products etc.), familiar with PeopleSoft, Onbase, Hyperion, COGNOS reporting, Intex, and Bloomberg Risk Management tools * Detail-oriented, result-...
Tags for this Online Resume: Banking Industry, Fraud, Management, Risk Management, Accounting, Risk Analysis, Aml (Macro Lang), Audit, Derivatives, Internal audit, finance, excel, travel, china, asia, europe, capital markets, fixed income
Lawyer - 12 Years of Experience - Near 21146
I am Maryland attorney with 10 years of experience in both litigation and transactions. I have also acted as general counsel to large scale government entities. I have a background in government, corporate, and civil law.
Tags for this Online Resume: Behavioral Health, Drafting, Fraud, Government, Information Technology, Procurement, Purchasing, Litigation, Family Law, AT&;T, Compliance, Regulation, Contracts, Privacy, HIPAA, 42 CFR Part 2, 1983 Cases, Federal, State, Local, Regulatory, Enforcement, Research, Legislative Drafting
Manager - 15 Years of Experience - Near 60107
SUMMARY Customer-focused project management professional with expertise in executing projects from inception to completion including, processing implementation, and documentation, cost reductions and project scheduling for data flow initiatives. Proficient in Microsoft Office products, Ariba, Aprimo and Basecamp. I have been recognized for developing and maintaining strong client and internal partnerships. I have an excepti...
Tags for this Online Resume: Documentation, Email, Management, Marketing Management, Ariba, Fraud, IDS, Microsoft, Microsoft Office, Project Management, manager
Project Manager - 20 Years of Experience - Near 33073
SUMMARY Business process and systems capability professional, with expertise in driving portfolio, product, and project results. Champion new product and functionality development and build partner relationships, utilizing high level thought leadership with detailed development, integration, and process improvement knowledge. * Project Management * Project Portfolio Management * Strategic Partner Integration Management * Pr...
Tags for this Online Resume: Financial Industry, Program Management, Project Management, Relationship Management, Business Analyst, Quality, Information Technology, Program Manager, Management, Quality Assurance, risk, fraud, partner
Department Manager - 20 Years of Experience - Near 75149
SUMMARY valuable skills that have contributed to improving organizations' risk posture and internal controls by utilizing audit planning, resource allocation, customer relationship management, test review, report issuance and project closure. Professional experience includes 20+ years of audit in different verticals (e.g. oil and gas, manufacturing, and retail), understanding government regulation requirements (e.g. SOX, HI...
Tags for this Online Resume: steel, manufacturing
Credit Analyst - 11 Years of Experience - Near 55409
Tags for this Online Resume: Underwriter, Securitization, Underwriting, Documentation, Financial, Financial Statements, Fraud, Fraud Detection, Loan Underwriting, Risk Assessment, finance
Lawyer - 13 Years of Experience - Near 78733
Experience attorney looking for new and challenging opportunity to further grow and develop my skills and advance my career.
Tags for this Online Resume: Fraud, Insurance, Real Estate, Construction, Infrastructure, Licensing, Reliability, Statutory, Telecommunications, Utilities, austin, litigation, appeals
Lawyer - 12 Years of Experience - Near 29745
Focused on Created business consulting firm focused on clients with operational/legal issues relating to banking relationships, accounting practices, tax concerns, risk management, and employment controversies. Developed and advocated a systematic approach for clients to explore business exit scenarios, identify saleable/marketable assets, and implement succession planning. Managed a small staff. * Negotiated a settlement w...
Tags for this Online Resume: Litigation, Appraisals, Property Appraisals, SEC, SEC filings, Securities and Exchange Commission (SEC), Commercial Lending, Filing, Human Resources, Management
Auditor - 21 Years of Experience
SUMMARY: A visionary and proven leader who is a growth-driven executive in internal audit and operations with 20-years of solid experience in financial, operations and information technology risk management, regulatory, compliance, and EXIM regulations with broad-based experience in both corporate and consulting environments. Transforms organizational performance, delivers tangible benefits and drives strategic thinking by ...
Tags for this Online Resume: Fraud, Risk Assessment, Audit, Internal audit, Internal Controls, Management, Risk Management, Enterprise Risk Management, Information Technology, Policies and Procedures
Financial Analyst - 2 Years of Experience - Near 11209
Recent LSE grad looking for an Analyst or Associate position in Investment Banking or Private Equity
Tags for this Online Resume: Bloomberg, Cash Flow, CFA, Financial Modeling, Financial Statement Analysis, Excel, Word, PowerPoint, FactSet, Communication Skills, Research
Federal Government - 20 Years of Experience - Near 60303
Nearly 32 years of experience as a federal law enforcement investigator with U.S. Customs and Homeland Security Investigations. Led domestic and international investigations spanning the protection of intellectual property rights, counter proliferation, and anti-dumping to counter-terror initiatives, child exploitation issues, trade compliance, drug smuggling, fraud inquiries and computer-related crimes. A focused and team-...
Tags for this Online Resume: Management, SAN (Storage Area Network), Security, Spring, Fraud, Software, Training, e-Commerce, Legal
Accounting Clerk - 19 Years of Experience - Near 21206
Position utilizing skills un cash handling, fraud and forgery detection and encoding
Tags for this Online Resume: Customer Accounts, Asynchronous Transfer Mode (ATM), Microsoft, Microsoft Excel, Microsoft Word, Nursing, administrative, customer service, clerical, administrative assistant, data entry, receptionist
