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Online Resumes with "FRAUD"
Personal Financial Advisor - 2 Years of Experience - Near 55428
Tags for this Online Resume: Banker, Specialist, Sales, Banking Industry, Complaints, Credit Card, Customer Service, Deposits, Fraud, Management, Call center
Banking Professional - 20 Years of Experience - Near 91745
Summary Professional with exceptional leadership, analytical, managerial and service skills. Vast knowledge of regulatory requirements, operations, policy/procedures, finance, banking, budgeting, compliance and human resources. Leader who can manage large staff in exceeding goals, or work individually, in meeting deadlines while delivering excellent service to bank partners.
Tags for this Online Resume: Audit, Management, Fraud, Human Resources, Security, Deposits, Leadership, Retail, Banking Industry, Teller, retail manager, management, sales
Compliance Manager - 12 Years of Experience - Near 85015
SUMMARY: * Professional with over 13 years of Risk and Operational management (LOD01, LOD02 and LOD03) including: Audit, Commercial, Corporate, Consumer Credits, Credit Card Operations and Risk controls (products including: LOC, Conventional, VA, Commercial RE and ACH risk transaction evaluations). Extensive validation/control/mitigation and portfolio/ relationship management background. * 8 years of FTEs and contractors' s...
Tags for this Online Resume: Management, Risk Management, Risk Manager, Ad hoc analysis, Financial, Financial Statement, Due Diligence, Underwriting, Aml (Macro Lang), Audit, manager, risk, fraud, AML, compliance, lender, analyst, adwords, analytics, french, PM, Project, single point of contact
Executive Assistant - 20 Years of Experience - Near 43739
I am an independent, self-motivated, responsible and dependable individual. Pursuing a challenging career where I am able to utilize my current skills as well as expand my knowledge in a new field.
Tags for this Online Resume: Complaints, Audit, Fraud, Pricing, Credit Card, Billing, Email, ISO, ISO 9000, Management, administrative assistant, administrative
Manager - 17 Years of Experience - Near 03819
I am at my best when helping business minded people understand and solve information security related problems as part of a bi-directional learning process; I learn the business, they learn the risk, and together we formulate a solution that enables the business to execute in a secure manner.
Tags for this Online Resume: Information Security, Security, Audit, Fraud, Assessments, Data Security, Enterprise Requirements Planning, Financials, Help Desk, research, technology, risk
Compliance Officer - 20 Years of Experience - Near 39212
To secure a responsible administrative position where education and experience, combined with Positive Interpersonal skills, initiative and the capacity to motivate others can be utilized for a Mutual benefit.
Ideal Companies: Amzon
Tags for this Online Resume: relentless , Claims Adjuster, Appraisals, Fraud, Medicare, Policies and Procedures, Support, Technical Support, Insurance, Actuarial, insurance, investigator, claims adjuster appraisals, policies and procedures, support, actuarial
Not Listed - 14 Years of Experience - Near 07063
Summary Of Qualification Business professional with diversified experience in administering efforts to Control and Minimize Organizational risks and Loss Exposure due to Fraud and Theft, including applications in Investigation, Auditing and Reporting. An innovative leader with a unique blend of Analytical, Investigative, Communicative and Managerial skills, supplemented by the capacity to utilize and integrate diverse resou...
Tags for this Online Resume: P&L, Management, Inventory, Security, Point Of Sale (Pos), Applications, Audit, Fraud, Integrate, Microsoft Access, Loss Prevention, Asset Protection, Regional Asset Protection Manager, Regional Loss Prevention Manager, District Loss Prevention Manager, District Asset Protection Manager
Lawyer - 20 Years of Experience - Near 20754
Led, Organized Crime and Gang Section Led, investigated, managed and conducted trials in complex racketeering and corruption investigations throughout U.S. Investigated and tried two RICO cases and first federal gang (MS-13) death penalty conviction and sentence in U.S. history. * Led near-complete dismantling of New England La Cosa Nostra through successful prosecution and use of racketeering statutes against two bosses, a...
Tags for this Online Resume: Aml (Macro Lang), Legal, Compliance, Litigation, PWC, Security, Fraud, Accenture FOUNDATION, Audit, Due Diligence
Credit Analyst - 20 Years of Experience - Near 85308
Summary: Customer focused, quality driven Sr. Mortgage Underwriter with proven abilities to meet diverse financial product portfolio deliverable within dynamic, fast paced environments. Effective communicator skilled at training, developing, coaching and managing high performance teams that consistently met aggressive deadlines. Mitigated risk and complied with federal, state and company regulatory requirements. Proficient ...
Tags for this Online Resume: Fraud, FHA, Underwriter, Underwriting, Audit, Banking Industry, Coaching, Financial, Fraud Prevention, Management, Mortgage
Qualified Risk Manager/Compliance Professional - 18 years Experience - NE Ohio
Professional Summary Accomplished Senior Level professional with 18+ years of experience in the areas of operational risk management, compliance, and staff management. Results-oriented with the ability to coordinate multiple projects and teams simultaneously, coupled with the skill to effectively manage staff of all levels and diverse backgrounds, and foster interpersonal relationships. I am also an honorably discharged vet...
Tags for this Online Resume: Audit, HR, Human Resources, Information Technology, IT Management, Labor Relations, Macro (Predefined Code), Management, SDLC, Aml (Macro Lang), audit, Risk Managemen, Compliance
Controller
Tags for this Online Resume: Procurement, Distribution, Inventory, Management, Property Tax, Audit, Property Management, Accounting, Product Strategies, Fraud, ACCOUNTING, AUDITING, INTERNAL CONTROLS
Staffing Manager - 20 Years of Experience - Near 81005
of Related Experience: * Over 36 years of experience in positions of major management responsibility in many large and small cities all over the country, co-owned my own small business and helped launch, build and market a major set design and construction firm in San Diego. * Recently responsible for creation and launching the new Broadcasting Department for Pueblo City Schools, Pueblo, Colorado. I was responsible for purc...
Tags for this Online Resume: Human Resources, Training, human resources, staffing, Experienced Manager
