CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "FRAUD"

Licensed Compliance Officer, Charleston, South Carolina

Further my career in the Financial Securities Industry with a concentration in Privacy, Fraud and Anti-Money Laundering (AML)

Tags for this Online Resume: Compliance Officer, Privacy Officer, Anti-Money Laundering, Financial, Banking

General - 19 Years of Experience - Near 37037

& Notable Contributions

Tags for this Online Resume: Communications, BMC PATROL, Fraud, Security, Insurance, Securities, investigator, private investigator

Financial Specialist Conventional Mortgage Underwriter

SUMMARY Highly competent in organization and time management. Able to think independently and resolve issues. Capable of building significant rapport with clientele. Well-versed in mortgage product guidelines for originating, processing, underwriting and closing. Working knowledge of AUS systems to include DU and LP. Working knowledge of investigation processes of loans for potential misrepresentation and fraud. Basic knowl...

Tags for this Online Resume: finance, Underwriter, Wholesale, Insurance, Appraisals, Audit, Documentation, Underwriting, Fraud, Management

Residential Real Estate Sales Agent - 20 Years of Experience - Near 94023

Tags for this Online Resume: Management, Accounting, Accounting Principles, Communication Skills, Property Management, Written Communication, Written Communication Skills, Therapy, Services, Fraud, property management, real estate, sales

Project Manager - 17 Years of Experience - Near 94947

Qualifications Profile Communicative, analytical and strategically inclined professional with broad-based experience in product and project management, information technology, and solutions development complemented with solid expertise in all facets of technology, infrastructure, and marketing project development, from initial analysis and conceptual design to project launch and completion. Knowledgeable of both iterative a...

Tags for this Online Resume: Management, Wholesale, Banking Industry, Fraud, Information Security, Security, Acceptance Testing, Audit, Customer Relationship Management, Document Management, agile, software, it jobs

Accountant - 10 Years of Experience - Near 11233

SUMMARY: Professional, self-motivated individual with more than 10 years in customer service with Increased responsibility. Capable of multitasking, being a team player and problem solving while using time Management wisely and being flexible. Excellent interpersonal and communication skills. SUMMARY OF QUALIFICATIONS: * Excellent knowledge of customer service in areas of retail banking * Knowledgeable of dealing with diffe...

Tags for this Online Resume: Teller, Data Security, Filing, Fraud, Security, Settlements, Statistics, Vendor Invoices, Wire Transfers, High Net Worth, accounting

Manager - 10 Years of Experience - Near 77355

To contribute to the success of an organization in a challenging position utilizing my proven managerial skills in conjunction with my analytical skills. I offer exceptional versatility and adaptability dedication and drive as a hard-working individual superlative communication and team-building skills and the ability to manage multiple tasks in a pressured environment. 05/16 - 04/17 Napa Auto Parts Jobber Store Support Man...

Tags for this Online Resume: Management, Benefits, Fraud, Insurance, Litigation, Risk Management, Security, Distribution, Forecasting, Microsoft, ase certified, store manager, automotive, auto parts, retail manager, management, manager

Medical Office Manager - 11 Years of Experience - Near 36695

Professional Summary Service-oriented professional with over 20 years background experience in Client Service. Core competences include Administration, Decision Making and Organizational Management as well as excellent communication and time management skills. Handles tasks with accuracy and efficiency.

Tags for this Online Resume: Coding, Medicare, Documentation, Electronics, Fraud, Medical, Medical Billing, Billing, Medical Records, Trauma, Medical Records, Billing, Microsoft Word

Director - 20 Years of Experience - Minneapolis

Profile Global Trade leader with 22+ years of knowledge and experience, responsibility and accountability for providing counsel regarding import-export trade laws and regulations governing international trade in the U.S., Canada, Mexico, Puerto Rico, China, Hong Kong, Japan, Great Britain and European Union. Recognized by team for being transparent and strengths-based leader, effective in training, mentoring and driving hig...

Tags for this Online Resume: global trade compliance, customs compliance, import compliance, export compliance, supply chain operations, Management, Sourcing, Accounting, Distribution, Fraud

Operations Manager -12 years Experience - Washington DC area - Relocation Consideration

Tags for this Online Resume: Credit Analysis, Management, Banking Industry, Data Entry, Due Diligence, Financial, Fraud, Fraud Prevention, KYC, Operations, Change Management, AML, Project Management, Triaging, Mentoring, Emotional Intelligence, Mitigate Risk

Manager - 4 Years of Experience - Near 20744

QUALIFICATIONS SUMMARY Goal-oriented leader bringing over 15 years of IT management experience delivering results-oriented solutions. Over 6 years of proven ability to influence direction and build strong matrix teams whose performance ranges from IT customer service, network defense to watch support and mission support to incident handling. Core competencies include exercising judgment on critical decisions and building cr...

Tags for this Online Resume: Networking, Security, Communications, Customer Service, Cyber, Defense, Fraud, Government, Incident Handling, Information Technology, Cybersecurity Manager Consultant Team Player

Human Resources Assistant - 3 Years of Experience - Near 60628

Precious Heart Daycare center

Tags for this Online Resume: Complaints, Customer Service, Documentation, Filing, Fraud, Fraud Prevention, Security, Wire Transfers, Bookkeeper, Payroll