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Online Resumes with "FRAUD"



Customer Service Manager - 7 Years of Experience - Near 28210

Summary Extensive experience in leadership and software technology, research and development, with meticulous problem solving skills. Adept at handling multiple projects completely under high-pressure deadlines while delivering superior performance. Self- motivated professional possessing a strong sense of urgency and thrives independently or as a part of a team. Accomplishments Implemented new bidding processes that save t...

Tags for this Online Resume: Support, Communications, Customer Service, customer service skills, Data Reporting, Engineering, Fraud, Social Media, Applications, Banking Industry

Medical Equipment Repairer - 2 Years of Experience - Near 62208

To gain an position where my extensive experience can contribute to your customers' satisfaction and your company's success. An opportunity to learn and grow in any way to be successful. Electronic Technician possessing over eleven years of experience. I have gained an Associate's Degree at ITT Technical Institute as an Electronic Engineer. I am proficient in working with electronic diagrams, and wiring schematics, from cla...

Tags for this Online Resume: Power (Os Enhancemnt Tool, Power Generation, ARM, Associate in Risk Management, C Programming Language, C-arm, Fraud, Fraud Prevention, Problem Solving, Xray

Internal Audit Manager, New Haven

Tags for this Online Resume: Audit, Internal audit, Professional Services, Services, Internal Auditor, apparel, Assessments, Consulting, Due Diligence, Fraud

Program Manager - 20 Years of Experience - Near 35801

Areas of Expertise: * Operations & Program Management * Contract Management & Oversight * Strategic Planning & Implementation * Compliance Investigation & Inspection * Effects Planning and Information * Fraud Identification & Investigation Operations * Program Development and Assessment * Team Building & Leadership * Strategic Communications

Tags for this Online Resume: Communications, Assessments, Integrate, Security, Video, Management, Program Analyst, Accounting, Audit, Compliance

Auditor - 10 Years of Experience - Near 75243

Areas of Expertise - * Broker Price Opinions (BPO) * Financial Statements * loan documentation * Credit Reports * risk management * Fraud Investigation * Office of Foreign Asset Control (OFAC) * Internal Audit Experience * Anti-Money Laundering (AML) * Know Your Customer (KYC) * Enhanced Due Diligence (EDD) * Relationship Building * Banking Secrecy Act * Internal Payment Services (IPS) * Office of the Comptroller of the Cur...

Tags for this Online Resume: Documentation, Bankruptcy, Compliance, Management, Appraisals, Equity, Sar, Apple, Audit, Citrix

Tax Examiner - 20 Years of Experience - Near 12189

I am interested in an opportunity to use the skills, education, and abilities I have developed over the last couple of years in a new and challenging position Member of the American Certified Public Accountant (AICPA) Member of the New York State Society of Enrolled Agents (NAEA) Member of the American Certified Fraud Examiners (CFE) malpen3334@gmail.com 518-326-4038 Cell Cell Cell phone LinkedIn URL 518-222-6560 John Mahar...

Tags for this Online Resume: Audit, Deductions, Accounting, Assessments, Financial, Financial Industry, Financial Management, Management, Mba, Time Management, accounting, finance, controller, excel, gaap

Executive Assistant - 7 Years of Experience - Near 97302

Summary_______________________________________________________________ Accomplished, detail oriented professional with a solid history as an administrative assistant to the Directors of Pharmacy of two hospitals systems in Portland, Or. I am skilled in analyzing government documentation and guidelines, public speaking, teaching, mentoring, as well as claims processing and auditing including fraud, waste, and abuse investiga...

Tags for this Online Resume: Administrative Assistant, Audit, Billing, Cms, Documentation, Fraud, Management, Medicare, Microsoft Excel, Microsoft PowerPoint, administrative assistant

Health Law Transactional Attorney

I'm a health attorney with 11 years of experience working with the Federal Government on a number of healthcare and policy initiatives. Expertise in healthcare transactions; fraud and abuse; and operations management.

Tags for this Online Resume: Transactional Law, Hospital Operations, Public Health, Real Estate Transactions, Health Law , Fraud and Abuse

Billing/Coding Specialist - 2 Years of Experience - Near 22623

I am a detail-oriented trustworthy medical coder seeking a challenging full-time position allowing me to utilize my specialized education and skills. QUALIFICATIONS * Proficient with PrimeSuite, Microsoft Word 2010, Excel, Outlook, and Power Point * 42 wpm typing speed * 96 wpm numeric keypad * Gold List for 4.0 GPA * Certificates in Medicare Fraud & Abuse: Prevention, Detention, and Reporting May 2012, CMS Form 1500 (08/05...

Tags for this Online Resume: Management, Billing, Certified Pension Consultant, Cms, Coding, EDI, Electronic Data Interchange, Fraud, Health Insurance, Health Insurance Portability And Accountability Act

Lawyer - 20 Years of Experience - Near 90057

I am an experienced trial lawyer capable of handling litigation and appellate matters in tort and contract law.

Tags for this Online Resume: Fraud, SAN (Storage Area Network), Commodities, Computer Aided Software Engineering, Computer Literate, Equities, Management, Microsoft Word, Litigation

Retail Sales Supervisor - 20 Years of Experience - Near 19611

Tags for this Online Resume: Payroll, sheets, Human Resources, Entertainment, P&L, Retail, Fraud, Health Insurance Portability And Accountability Act, Management, Security

Not Listed - 10 Years of Experience - Near 10040

SUMMARY Fifteen years of increasing levels of special investigative responsibility leading to executive management. Background includes internal investigative audits, data investigative systems, and corporate Loss Prevention. Skilled in internal fraud investigations, risk management programs, and inventory control. Experienced with financial crime investigations. Highly skilled at working independently and as part of a team...

Tags for this Online Resume: Inventory, Audit, Security, Retail, Assessments, Payroll, SAN (Storage Area Network), HR, Human Resources, Inventory Control