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Online Resumes with "FRAUD"



Auditor - 17 Years of Experience - Near 55449

SUMMARY OF QUALIFICATIONS * In depth knowledge of the mortgage banking industry encompassing retail, wholesale, and correspondent underwriting, credit risk management and secondary marketing. * Achieved unique balance between production goals and sound business practices, maximizing production while maximizing returns to company. * Recognized for improving customer service levels to match company objectives. * Appointed "ad...

Tags for this Online Resume: Underwriter, Underwriting, Mortgage Loans, Fraud, Audit, Legacy, Risk Assessment, Documentation, Fraud Detection, Appraisals, audit, mortgage underwriter and auditor, mortgage lending operations

Credit Analyst - 20 Years of Experience - Near 27588-2063

Tags for this Online Resume: Real Estate, Documentation, Underwriting, Mortgage Loans, Compliance, Fraud, Post Closing

Project Manager - 15 Years of Experience - Near 30038

SUMMARY * Certified PM with over 15+ years of experience providing concurrent full life cycle project management over large-scale IT implementations from cradle to grave. * Experience managing projects ranging in size and scope from $55K to $50M+ with active team resources of 300+. Extensive experience interfacing with customers, vendors, contractors, senior stakeholders and internal/external project teams. * Successful man...

Tags for this Online Resume: Services, Agile, Business Requirements, PeopleSoft, Planning, SalesForce, SDLC, Assessments, sql, linux, javascript, html, software, c++, java, API, Compliance, Budgeting, Estimation, Story Board, Sprints, SaaS, CRM, Procurement, Change Management, Change Request, Change Agent, Release Management, Migration, Implementation, Waterfall, Project Management, Portfolio Management, E-Commerce, Scheduling, Testing, Scrum, Integrations, Cross Functional Leadership, Vendor Management, Risk Management, Issue Resolution

Purchasing Agent - 14 Years of Experience - Near 90660

Seeking a responsible position in a progressive environment that offers potential for long term career growth. Entertained with challenging projects to achieve maximum productivity, and eager to convey new ideas to an established company that is willing to find growth within their employees.

Tags for this Online Resume: EOM, Inventory, Management, Fraud, ADP Payroll, Bilingual, Complaints, inventory control, detail oriented, procurement, supply chain, supervision, analytical, manufacturing, production, reliability, safety, GMP's, 10 key by touch, 50 WPM, Adminstrative, communication, teamwork, problem solver, organization, Order Entry, Inventory Control, Data Entry, Accounts Payable, Accounts Receivables

Customer Service Representative - 20 Years of Experience - Near 73139

CAREER SUMMARY "MISSION ORIENTED, RESULTS DRIVEN, ACCOMPLISHED PERFORMER AND HIGHLY SKILLED ADMINISTRATIVE SUPERVISOR, LEADER, AND VETERAN WITH OVER 20 YEARS OF MILITARY EXPERIENCE. LED SMALL AND LARGE ORGANIZATIONS IN THE IMPLEMENTATION OF UP-TO-DATE ADMINISTRATIVE SYSTEMS, DRAFTED PROCEDURES AND POLICIES AND CREATED AND ESTABLISHED GOALS TO ACHIEVE ORGANIZATION'S MISSION. EVALUATED PROCEDURES AND DEVELOPED METRICS TO MONI...

Tags for this Online Resume: Customer Service, Management, Accounting, Entitlements, Evaluate, FACETS, Fraud, Internal Controls, Process Improvement, Publications

Law Enforcement - 10 Years of Experience - Near 23320

SUMMARY Solutions-focused professional offering a comprehensive background in law enforcement including 4 years investigating and resolving financial crimes. Tenacious, analytical investigator who, due to diligence and a strong work ethic, rose through the ranks from Police Officer to Detective, then Sergeant, first in Uniform Patrol and now heading the Criminal Investigations Division. Possesses persuasive argument abiliti...

Tags for this Online Resume: Accenture FOUNDATION, Accounting, BMC PATROL, Complaints, Custody, Financial, Fraud, Microsoft, Microsoft Office, Policies and Procedures

Law Enforcement - 20 Years of Experience - Near 36106

Tags for this Online Resume: Compensation, Fraud, Inventory, Policies and Procedures, Security, Investigator, Training

Lead Developer - 11 Years of Experience - Near 78229

Tags for this Online Resume: Software, Payment Processing, ACH, Aml (Macro Lang), Consulting, Fraud, IBM, Infrastructure, Simple Object Access Protocol, sql, linux, java, agile, software

Controller - 17 Years of Experience - Near 33317

Professional Summary Seasoned Accounting Professional with solid and progressive experience in all aspects of accounting, including accounts payable, accounts receivables, financial reporting, payroll administration, bank reconciliations, and tax accounting. Master of Accounting (Forensic Concentration) candidate with proven cost cutting, productivity improvement, project management, troubleshooting, and analytical skills. ...

Tags for this Online Resume: General Ledger, Inventory, Inventory Control, Quick Books, Quickbooks, Platinum, Transportation, Travel, Accounting, Payroll

Software Engineer - 20 Years of Experience - Near 30024

Enterprise architect and director with 20+ years of leading the development of and architecting complex trade finance platform, advanced financial services decision systems, and payment and banking operation frameworks. Aiming to use my proven architectural and management skills to effectively fill the technical as well as managerial role in your company.

Tags for this Online Resume: Hibernate, Java Persistence API, JUnit, MySQL Database, Spring, Vagrant, EC2, Fraud, Fraud Detection, AWS, BPMN2

Director of Human Resources - 20 Years of Experience - Near 85382

EXPERIENCE SUMMARY Strategic Human Resources Executive with extensive generalist background directing all transactional and transformational functions in diverse, multinational organizations including local, state and national governments, utilities, financial services, manufacturing, healthcare, technology and educational organizations. Systems understanding of complex businesses and proven track record of managing and fac...

Tags for this Online Resume: Fraud, Human Resources, Intranet, PeopleSoft, PeopleSoft Benefits, Process Improvements, Support, Transmissions, Audit, Benefits

Credit Analyst - 20 Years of Experience - Near 19706

I have over 20 years of banking experience and I am looking for an opportunity to use my experience and knowledge to enrich a company who needs an experienced banker.

Tags for this Online Resume: investigations, research, banking , word, excel, Accounting, Corporate Accounts, Fraud, Quality, Quality Assurance, Quality Control, Support, Assembly Line