CV, Curriculum Vitae and Online Resumes Search

---

Online Resumes with "FRAUD"

Law Enforcement

Tags for this Online Resume: Assembly Line, ISO, ISO 9000, Quality, Quality Assurance, Quality Control, Automotive, Services, Video, Fraud

Quality Assurance Specialist

Professional summary Software QA Lead with 10+ years of experience in testing various insurance, Finance Services-Payments, trade and PeopleSoft domain applications. Have vast experience in test estimation, test strategy, test plans, developing test scenarios and test cases, test execution, defect reporting, test summary, coordinating with offshore subordinates and customer-relationship. * Expertise in Functional & Integrat...

Tags for this Online Resume: Test, Acceptance Testing, Active Server Pages, Agile, Annuity, API, Application Program Interface, Applications, Ascential Software DataStage, Asset Liability Management

Project Manager

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 pla...

Tags for this Online Resume: Active Server Pages, Services, Jad, Agile, Planning, SalesForce, SDLC, Business Requirements, PeopleSoft, Security

Management - 15 Years of Experience - Near 22192

PROFESSIONAL SUMMARY I am an executive level professional with more than 20-years of experience in program management and as a policy writer and personnel expert. I am skilled investigator, interviewer, public speaker, and instructor with exceptional analytical and leadership skills. Clearance 5 point Combat Veteran

Tags for this Online Resume: Strategic Initiatives, Fraud, Leadership, Management, Quality Assurance, Root Cause Analysis, Test, Compensation, Criminal Defense, Defense

Auditor

Business professional with many years of experience in auditing contract administration and leadership roles.

Ideal Companies: Comcast, Lockheed, Children's Hospital

Tags for this Online Resume: Medicare, Audit, Corrective Actions, Financial, Financial Statement, Purchase Agreements, Documentation, Statistical Analysis, Security, Fraud

Supervisor - 20 Years of Experience - Near 60440

CAREER SUMMARY Result-Driven Collections and Quality Assurance Management Professional focused on exceptional performance through strategic team leadership, advanced critical thinking, and a record of accomplishment of substantial problem solving skills. A detailed oriented leader skilled at coaching, negotiating, managing legal and regulatory requirements and formal reporting. Extensive experience realizing efficiencies, o...

Tags for this Online Resume: Audit, Bankruptcy, Coaching, Collection, Communication Skills, Compliance, Evaluate, Fraud, Leadership, Legal

Credit Analyst

Tags for this Online Resume: Appraisals, Documentation, Core Logic, Customer Service, Fraud, Magic, Microsoft, Microsoft Office, Compensation, FHA

Anti-Money Laundering

I am seeking a position as an Anti-Money Laundering Analyst. My experience includes over five years experience in Risk Management in the area of new accounts, transactions monitoring, currency transaction reports and suspicious activity summary reporting.

Ideal Companies: GMAC, SUNTRUST, BANK OF AMERICA, BANK OF NEW YORK, CREDIT SUISSE, IDBNY, STANDARD CHARTERED, UBS, CHASE

Tags for this Online Resume: Mantas, Lexis Nexis, WestLaw, GIFTS, Search Space, Factiva, OFAC, BSA, PEP, Prime, KYC, Enhanced Due Diligence, Anti Money Laundering, Fraud, Risk, Compliance, SAR's, AML

Manager

To continuously add value by utilizing my distinctive capabilities, knowledge and wealth of experience Developed Competencies

Tags for this Online Resume: Management, Aml (Macro Lang), Banking Industry, Fraud, Project Analyst, Retail, Audit, Corporate banking, Payroll, Assessments

Auditor

SUMMARY Managed and performed many IT General Controls for Sarbanes Oxley, IT Security Audits, and Internal Audit integrated reviews. This included testing of system access, change management, application development, disaster recovery, and computer operations/server controls. KEY RESULTS Some of the significant results are: * Participated in joint financial reviews. As a result, key financial systems were backed up off-sit...

Tags for this Online Resume: Consulting, Fraud, Insurance, EDP, Test, Firewall, Payroll, Accounts Receivable, Applications, Assessments

Lawyer

PROFILE Twenty years of contractual experience as legal associate for major international law firms. Fluent in Italian and French translated as well as provided substantive legal analysis of documents in these languages in connection with high-profile litigations. Prior professional experience in Fine and Decorative Arts. Research and cataloguing expertise for museums and auction houses, including the Uffizi Museum, the Met...

Tags for this Online Resume: Litigation, Inventory, Litigation Support, Support, Distribution, Legal, Real Estate, Bilingual, Business Intelligence, Fraud

Auditor

PROFILE Highly motivated self-starter with more than four years of experience in financial reporting, audit readiness, internal audit, data analytics, litigation support, fraud investigations, acquisitions and business processing engineering in mostly the public sector. Expert in financial reporting for the public, private, and non-profit organizations. Moderate experience in using open and closed source databases to conduc...

Tags for this Online Resume: Accounting, Financial, Financial Services, Payroll, Services, Audit, Documentation, Support, Accounts Receivable, Acquisitions