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Online Resumes with "FRAUD"



Not Listed

SUMMARY A responsible, accomplished and highly skilled Mortgage Loan Processor with extensive and progressive experience. Strengths include processing loans from application to closing, obtaining required documentation and ordering all necessary reports. Skilled in performing due diligence. A well organized, detail and deadline oriented self-starter who excels in performance through both individual and team efforts. Excelle...

Tags for this Online Resume: Construction, Documentation, Due Diligence, Equity, FHA, Fraud, Fraud Detection, General Ledger, IBM AS/400, Insurance

Lawyer - 20 Years of Experience - Near 33133

Tags for this Online Resume: Civil Litigation, Family Law, Fraud, Litigation, Manufacturing, Product Liability, Securities, Attorney

Not Listed

SUMMARY OF QUALIFICATIONS * Working knowledge of federal compliance requirements (QM, Reg Z Fee Tolerance, Disclosures, Reg Z APR Tolerance)

Tags for this Online Resume: FHA, Underwriter, Management, Quality, Quality Assurance, Quality Control, Underwriting, Accredited Pension Representative, Appraisals, Audit, Fraud Quality Control Underwriter

Accountant - 8 Years of Experience - Near 30306

Tags for this Online Resume: Call Center, Corporate Training, Equity, Fraud, Fraud Detection, Settlements, Training, Bankruptcy, Compliance, Computer Aided Software Engineering

Secretary - 12 Years of Experience - Near 44124

A hardworking, analytical candidate, looking to obtain a career within an Intelligence Profession.

Tags for this Online Resume: administrative, clerical, Fraud, Security, administrative assistant, receptionist

General Manager - 20 Years of Experience - Near 01507

PROFESSIONAL SUMMARY Independent, energetic, dependable, quick thinking, team player seeking a role offering increased responsibility. Results-oriented professional, who excels in project development and support. Dedicated to continuous process improvements in the face of rapidly evolving, changing markets and technology. Proactive in finding cost-effective solutions and handling objections. Top performer with a consistent ...

Tags for this Online Resume: Quality, Support, Accounts Receivable, Budgeting, Customer Service, Distribution, Filing, Insurance, Logistics, Management, manager

PMO Manager - 15 Years of Experience - Near 55376

EXPERIENCE SUMMARY I have diverse leadership experience allowing me to drive results through defined process and execution. I am able to create the vision and develop the team, the tools and the approach in order to be successful. I am experienced in communicating with leadership at many levels in order to gain support and direction. I am a collaborator and a person that brings insights and innovative thinking to strategic ...

Tags for this Online Resume: A SERIES, Application Development, Applications, Assessments, Asynchronous Transfer Mode (ATM), Automation, Backbone, Best Practices, Budgeting, Change Management, PMO, Governance, metrics, process improvement, Portfolio Management, prioritization

Job Analysis Specialist

Summary of Qualifications + Thirty plus years of experience in Federal and State Governments' personnel management, e.g., position management and classification, employee relations, and labor relations. + Comprehensive knowledge of District of Columbia, Federal, and Pennsylvania State Governments' personnel management policies, regulations, procedures, and practices. + Effectively participated in labor and employee relation...

Tags for this Online Resume: Human Resources, Policies and Procedures, Management, Evaluate, Program Analyst, Personnel Management, Fraud, Internal Controls, Benefits, Employee Relations

Lawyer - 13 Years of Experience - Near 78733

Areas of Expertise Administrative Appeals ( Utility and Energy Law ( Environmental Enforcement Matters ( Construction Law ( Commercial Litigation ( Insurance Coverage Defense

Tags for this Online Resume: Fraud, Insurance, Real Estate, Construction, Infrastructure, Licensing, Reliability, Statutory, Telecommunications, Utilities

Not Listed - 20 Years of Experience - Near 20176

Tags for this Online Resume: Procurement, Fraud, Corrective Actions, Management, Purchasing, Statistics, Complaints, Certified Fraud Examiner, Investigator, Contract

Sales Manager - 15 Years of Experience - Near 33444

I grew up within a retail environment. I would say that networking, business transactions are in my blood. My ex husband still have 8 stores in Brazil including Nike Brazil. I completed my Masters degree at University of Miami, my studies include IBT International Business Transaction. I ended up leaving school and addicted to document reviews, because they were the easiest jobs to get as an attorney. However, the pay is n...

Tags for this Online Resume: Fraud, Document Review, Protocol, Sales, Services, Accounts Receivable, English Language, International Sales, Internet, Legal, automotive, sales, store manager, management, assistant manager

Lawyer - 13 Years of Experience - Near 43235

I am seeking a position in the private sector where I can utilize my education and training in the areas of law and business operations.

Tags for this Online Resume: Business Documents, Call Center, labor relations, business operations, corporate transactions, management, call center supervision, human resources, contracts, business identity theft, revenue management, budget management, business improvement