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Online Resumes with "FRAUD"
Loan Officer - 20 Years of Experience - Near 34994
experienced loan professional Knowledgeable with over 25 years experience with a strong focus on both residential and commercial industries and the ability to achieve the goals of the company without compromising ethical obligations to the customer or business. Strong team management qualities and team player. Outstanding communication and presentation skills for dealing with different types of customers. Excellent writing ...
Tags for this Online Resume: Underwriter, Credit Analysis, Documentation, Mortgage Loans, Insurance, FHA, Fraud, Fraud Detection, Presentation Skills
Project Manager - 5 Years of Experience - Near 07424
PROFILE Consumer credit, customer service and process improvement leader with over 30 years experience in retail credit operations/marketing as well as project management. Skilled, passionate and motivated in planning/implementing strategic and tactical goals to achieve the highest level of performance and company profitability through strategic creation as well as application in all areas of materials management including ...
Tags for this Online Resume: Strategic Initiatives, Applications, Business Analysis, Business Analyst, Documentation, Planning, Requirements Definition, SDLC (Software Development Life Cycle), System Development Life Cycle, System Implementation, agile, it jobs, sql
Financial Manager - 12 Years of Experience - Near 33807
SUMMARY: Banking Professional with 31 years of diversified experience with major banks. Excellent skills in analyzing data, leadership, problem solving and customer service. Value learning and professional growth.
Tags for this Online Resume: Compliance, Fraud, Financial, Financial Statements, Fraud Detection, Management, Underwriter, Appraisals, Customer Service, Due Diligence
Corporate Trainer - 18 Years of Experience - Near 11706
Summary Motivated individual with vast investigative techniques, effective organizational skills, and comfort in a high performance environment. Ability to develop and implement Asset and Profit Protection plans/programs in environments that reduce shrinkage, improve safety results and impact positively on the bottom line profits. Design and initiate communication and training programs to involve all employees in the Loss P...
Tags for this Online Resume: Video, Retail, Appraisals, Training, Distribution, Fraud, Integrate, Litigation, Management, Risk Management
Business Analyst
CAREER SUMMARY * Retired since December 2014. * Offering progressive experience in a variety of information technology (IT) functions which include multiple computer operating systems, databases, application controls, and communication protocols (e.g., IBM mainframe/AS400 midrange systems, DEC/VAC, Tandem, Unisys, Unix, Novell, Windows, Firewalls, Web site controls, IDS/IPS, etc.) * Performed exceptional examination work wi...
Tags for this Online Resume: Accounts Payable/Receivable, Petrochemical, Cost Accountant, Financial, Accounting, Audit, Certified Business Continuity Planner, Certified Fraud Examiner, Coaching, COBIT, software, sql, linux
Paralegal - 20 Years of Experience - Near 15017
Tags for this Online Resume: Compensation, Workers Compensation, Defense, Insurance, Insurance Defense, Management, Product Liability, Civil Litigation, Fraud, Litigation
Communication Equipment Operator - 15 Years of Experience - Near 94565
Inspired Improved customer retention through the presentation of innovative programs and services. * Utilized automated systems to initiate and complete service orders and manage customer requests. * Worked in one or multiple queues over various customer contact channels. * Answered client requests and inquiries concerning services, products, billing, equipment, claims, and reports problem areas. * Continually maintained wo...
Tags for this Online Resume: Sales, Billing, Customer Service, Fraud, Skip Tracing, Documentation, Email, Past Due Accounts
Chief Financial Officer - 17 Years of Experience - Near 43214
Introduction One of Columbus' most prodigious finance/accounting executives, uncovering four high profile embezzlement schemes in the past ten years, including one of the largest ever within the city's legal industry (Karen D. Boggs' $1.4MM theft from Carlile Patchen & Murphy LLP) and one of the longest-standing within a non-profit agency (Council-Woman Michelle Mills' 10yr credit card fraud at Saint Stephen's Community Hou...
Tags for this Online Resume: Accounting, Budgeting, Financial, Payroll, Forecasting, Management, Property Management, Audit, Financial Statements, CAT, Controller
Chief Technology Officer - 19 Years of Experience - Near 30068
Areas of Expertise * Executive Leadership * Application/Infrastructure Management * Cloud Strategy Development * Technology Innovation * Technology Strategy Development * Big Data Implementation * Business Intelligence Development * Application Development * Risk/Compliance Management * Legacy System Migrations * Increasing Efficiency of Technology Spend * "Destination Team" Development
Tags for this Online Resume: Infrastructure, Fraud, Oracle, Hub, Hyperion, Legacy, Services, Financial, Financial Services, CIO, CTO, Anti Money Laundering, Innovative, Cloud, Big Data
In Between - 10 Years of Experience - Near 94070
Tags for this Online Resume: Payroll, Security, Fraud, Underwriter, Summit, Management, Documentation, Underwriting, QC Mortgage Underswriter
Customer Service Manager - 15 Years of Experience - Near 30039
Summary of Qualifications Dedicated leader with proven performance in a diverse environment. Result oriented and customer focused with proven success in motivating and building a team to reach company goals.
Tags for this Online Resume: Management, Call Center, Customer Service, Fraud, Leadership, Process Improvements, Recruiting, Statistics, Services, Change Management
General Manager
Profile Motivated leader with 12+ years' experience in organizing and managing services within hospitality environment. Track Record of on-the-spot decision making and supporting the employees. Focused on ensuring the guests needs while enforcing standards for individual performance. Adept at general supervision, hiring, training and motivation of employees. Accomplishments. * Consistently exceeded daily sales targets by 10...
Tags for this Online Resume: Quality, Training, Inventory, Services, Scheduling, Audit, Complaints, Documentation, Fraud, Inventory Control, management, manager, store manager
