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Online Resumes with "FRAUD"



Accountant - 20 Years of Experience - Near 95337

Accounting/bookkeeping/payroll - best utilizing my work experience, interpersonal and organizational skills.

Tags for this Online Resume: Accounting, Cost Accounting, Inventory, Audit, Banking Industry, Compensation, Data Entry, Forecast, Fraud

Controller - 20 Years of Experience - Near 75220

SUMMARY A steady and results oriented accounting and financial professional who has an excellent sense of teamwork and loyalty. Over 15+ years comprehensive experience in retail electrical and IT\ process outsourcing companies. Highly knowledgeable in accounting and related processes. * Segregation of Duties remediation. * Financial statement preparation. * Manage audit process and requests. * Full cycle close.

Tags for this Online Resume: Financial, Financial Reporting, Compliance, Retail, Essbase (Datawarehouse Db, Financial Statement, Forecasting, Fraud, Hyperion, J.D. Edwards

Tax Compliance Officer - 10 years Experience - Dallas

Dedicated, motivated and detail-oriented finance graduate seeking an accounting or finance position that will utilize my proven leadership and organizational skills.

Tags for this Online Resume: Documentation, Email, Financial, Financial Statements, Fraud, Management, Microsoft Word, Payroll, Spreadsheet, Statutory

Lawyer - 4 Years of Experience - Near 10036

I am currently working as a litigation attorney with a small law firm. I want to move to a bigger law firm with a challenging and well-known litigation practice

Tags for this Online Resume: Real Estate, Civil Litigation, Drafting, Filing, Fraud, Insurance, Litigation, Pc

Customer Service Representative - 15 Years of Experience - Near 07109

Career Summary: To utilize my years of experience in business to offer higher solutions

Tags for this Online Resume: Integrate, Recruiting, T1, Management, Account Management, Actuarial, Complaints, Credit Card, Customer Service, Fraud, customer service, sales, sales associate

Finance Executive leading Financial Planning & Analysis, Operations Accounting, and Internal Audit - 20+ years experience - Greater New York City

Finance Executive with hands-on, collaborative experience leading Financial Planning & Analysis, Operations Accounting, and Internal Audit. Broad experiences in retail, consumer products, manufacturing, and distribution business segments in multinational public and private equity held companies. Work well in start-up and established company environments. Proven track record of successfully taking on roles without having pri...

Tags for this Online Resume: Financial, Planning, Audit, Compliance, Consulting, COSO, Financial Analysis, Fraud, Internal audit, Risk Assessment, finance, manufacturing, retail, consumer products, operations accounting, distribution, private equity, acquisitions and divestitures

Case Management Manager - 15 Years of Experience - Near 75067

Tags for this Online Resume: Underwriting, Fraud, Audit, Delinquent Accounts, Documentation, Assessments, Research, Risk Analysis, Tax Research

Administrative Services Manager - 20 Years of Experience - Near 27127

To maximize potentials while putting them to use in an organization that allows ideas and value to be added.

Tags for this Online Resume: Aml (Macro Lang), Banking Industry, Management, Microsoft Exchange, Risk Management, Audit, BDC, Fraud, Internal Auditor, Payment System

Business Analyst - 2 Years of Experience - Near 90189

Tags for this Online Resume: Fraud, Structured Query Language, Data Management, Data Quality, Data Warehouse, Enterprise Data Warehouse, Management, Quality, Quality Assurance, Unix, Tableau, R, Python, Predictive modeling, customer churn analysis, marketing analytics

Project Manager - 20 Years of Experience - Near 84120

PROFESSIONAL SUMMARY: 30+ years of successfully managing and leading Healthcare facilities and Information Technology teams in the Federal, Commercial and Not-for- Profit sectors. A professional leader that gets the job done by motivating teams, negotiating solutions and mitigating obstacles while exceeding Customer's expectations. Achieved significant cost savings while negotiating contracts, eliminating waste, leading pro...

Tags for this Online Resume: Health Care Industry, Patient Care, Acute Care, Agile, Applications, Automation, CIO, Configure, agile, software, Program Manager, Leader, Customer Focused, Problem Solver, Communicator, Team Builder, Results Oriented

Corporate Recruiter - 18 Years of Experience - Near 48003

Tags for this Online Resume: Benefits, Sourcing, Talent Acquisition, Management, Recruiting, Credit Card, Fraud, Security, Business Operations, Business Planning

Legal Assistant - 2 Years of Experience - Near 20001

Tags for this Online Resume: Human Resources, Financial, Financial Statements, Distribution, Documentation, Fraud, Management, Microsoft PowerPoint, Physical Security, Risk Management