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Online Resumes with "FRAUD"
Claims Adjuster - 20 Years of Experience - Near 32750
Accredited Claims Adjuster Certification University of Central Florida Currently under contract as an Insurance Inspector conducting insurance inspections of commercial property residential property and inland marine commercial transports. Experience estimating building replacement costs documenting statutory compliance and identifying possible hazards or liabilities to minimize insurer financial exposure. Experience using ...
Tags for this Online Resume: Claims Adjuster, Fraud, Insurance, Insurance Claims, Macro (Predefined Code), Macromedia Flash, Retail, Security, Statutory, Underwriter, insurance
Not Listed - 18 Years of Experience - Near 89147
QUALIFICATIONS * Experienced in the collection of consumer, business and commercial loans, debt restructuring, foreclosures, repossessions, loan restructuring, fraud investigations and legal remedies. * Management experience, budget preparation, forecasting, managing workflow of staff in production oriented area. * Experience in credit underwriting, real estate business, commercial and equipment leasing, financing, escrows,...
Tags for this Online Resume: Las Vegas, Underwriting , Credit/collections, Real estate, Portfolio Management, Debt restructuring, Banking , Special assets, Management, Property Management, Banking Industry, Equity, Salesperson, Referrals, Collection, Underwriting
Financial Analyst
SUMMARY PROFILE: I am an experienced Sr. loan processor with almost 30 years of industry knowledge who has a strong interest in building the most effective processing workforce possible. I have experience in two of the major aspects of loan origination. I originated for many years but my passion has always been in processing. ILAPLD ran case queries MIP factors MERS and all other required updates for submission to underwrit...
Tags for this Online Resume: Mortgage Loans, Scheduler, Consulting, Documentation, Appraisals, Underwriting, Scheduling, Data Entry, FHA, Fraud, finance
Customer Service Representative - 7 Years of Experience - Near 60076
PROFESSIONAL SUMMARY A results driven professional with experience in leveraging internal business partners to source and assess the needs of clients. Motivated operations and customer service specialist with over 10 years of experience in a fast-paced, team-based environment. A valuable team member who communicates with clients and management to drive the success of the firm. CORE STrENGTHS * Exceptional Oral/Written skill...
Tags for this Online Resume: Management, Banking Industry, Derivatives, Due Diligence, Fraud, Information Technology, IT Management, P&L, Portfolio Management, Analytical Skills
Chief Operations Officer - 20 Years of Experience - Near 44256
Ideal Companies: RPM International Inc., Eaton Corp PLC, Boeing
Tags for this Online Resume: Public Relations, Support, Logistics, Insurance, Arbitration, Fraud, Litigation, Product Liability, SEC, Securities, management, Lean Manufacturing, Contracting, Mergers and acquisition, manufacturing, operations, cross functional teams, Intellectual Property, OHSA, regulatory, ISO, EC regulations, Continuous Improvement
Project Manager - 20 Years of Experience - Near 78052
Summary * Oversite of entire company's revenue and expenses * Continual operational procedure and development of the multiple facets of the company * Project Management of the enterprise Management Information Systems for Education Management Services * Implement new policies and procedures that prevent losses and improve accountability * Improve and implement to processes to increase productivity and revenue * Utilized bot...
Tags for this Online Resume: Acceptance Testing, Agile, Agile Methodologies, Benefits, Billing, Budgeting, Certified Fraud Examiner, Certified Pension Consultant, CFO, CIO, Operations, Program Manager
Financial Analyst - 11 Years of Experience - Near 80231
Profile: Ten years of hands-on experience with leading financial services companies with a solid educational foundation including CAMS certification. Extensive knowledge of all aspects of AML Compliance, Enhanced Due Diligence, Government Sanctions and Consumer Financial Crimes/Fraud Investigations. Qualifications Include: * In-depth knowledge of AML Compliance laws and regulations including the Bank Secrecy Act and the USA...
Tags for this Online Resume: KYC, Financial, Fraud, Management, Due Diligence, AML, EDD, FRAUD, OFAC, AML Compliance, Government Sanctions, Microsoft Office, SAR
History Teacher
SUMMARY OF QUALIFICATIONS * Extensive experience in working with local authority & federal security personnel, and in working in high security environments * Extensive experience in collecting, transporting, and maintaining the integrity & security of sensitive, confidential identities, information, and material (s) * High ability to deliver results without close supervision * Extensive experience in monitoring, evaluating,...
Tags for this Online Resume: Credit Card, Customer Service, Evaluate, Fraud, Inventory, Legal, Monitoring, Probate, Provision, Security, tutoring
Chief Security Officer - 20 Years of Experience - Near 92027
Tags for this Online Resume: Billing, SAN (Storage Area Network), Fraud, Management, Process Improvements, Administrative Tasks, Documentation, HR, Human Resources, Physical Security, management
Project Manager - 20 Years of Experience - Near 33327
SUMMARY An accomplished Information Technology Project Management and Program Management professional with over 15 years of comprehensive experience in the Credit Cards, Payments, and Bank industry with over 100+ projects successfully delivered. Extensive experience using Water Fall, Agile, Rally, and SDLC Methodologies. An understanding, innovative individual who has an excellent sense of teamwork to get results through co...
Tags for this Online Resume: Quality, Network Services, Networking, Project Management, Project Manager, Services, Fraud, Leadership, Requirements Analysis, Senior Project Manager, it jobs, agile, software, sql
Scientist - 20 Years of Experience - East coast
Solve hard problems, participate to selling, work in a team (as head or else), fight hard for company but never inside company (except of course debates to choose what is best for the company).
Tags for this Online Resume: broadband, Capital markets, Cryptography, Distribution, Fraud, IBM, Insurance, Management, Publications, research
Senior Business Analyst + Client Acct Mgr
To pursue a successful career in Business Consulting domain, contributing extraordinarily as an individual and in team and enhancing my professional skills.
Ideal Companies: Deloitte, Cognizant, CapGemini, Ernst&Young, Bank of America, US Bank, Chase
Tags for this Online Resume: E-Commerce, Commercial Payments, CRM, Account Management, Business Analysis/ Consulting, Finance, Business Analysis, Project Management
