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Online Resumes with "FRAUD"
Director - 10 Years of Experience
To perform routine and multifaceted duties for the daily operations of an operating unit or functional program that involves establishing short-, mid- long-term goals and objectives developing guidelines, procedures, rules and regulations and developing schedules, priorities, and the standards for achieving these goals. July 2016 - Present Restore Outreach Center, Baton Rouge, LA Director of Operations * Manages subordinate...
Tags for this Online Resume: Fraud, Assessments, Computer Aided Software Engineering, Management, Security, management
Auditor
SUMMARY OF EXPERIENCE: Task oriented, loyal, dependable individual, self-motivated with a very strong work ethic and analytical mind. Strong interpersonal skills with the ability to communicate effectively, along with excellent leadership skills Extensive experience in Auditing/Cost and Pricing Analysis/Investigation/Accounting. Well versed with Generally Accepted Accounting Principles (GAAP), Federal Acquisition Regulation...
Tags for this Online Resume: CT, Inventory, Inventory Control, Management, Payroll, Receivables, State Tax, Financial, SAP, Fraud
Customer Service Manager - 20 Years of Experience - Near 85044
SKILLS SUMMARY * Extensive Management/Project Management in Customer Service, Accounts Payable, Collections, and Fraud Prevention * Worked with development teams on a global Dialer transition for 4 Macy's operation centers * Proficient with the MS Office, Aspect UIP system, Avaya, and Witness monitoring system
Tags for this Online Resume: Accounting, Accounts Payable, Audit, Payment Processing, Customer Service, Fraud, Fraud Prevention, Bad Debt, Forecasting, call center
Litigator - 25 Years of Complex White Collar, Civil, Tax and Appelate Experience - Near 20015
My career objective is to be hired by an excellent firm, large or small, and to resume my litigation practice. In every office where I served as a litigator I have risen to the top tier of litigators within two years of my arrival. I can generate business for the firm as I am widely known and respected by the private bar in Washington, D.C.
Ideal Companies: Law firms in Washington, DC that specialize in litigation, particularly white collar criminal defense and complex civil litigation.
Tags for this Online Resume: Security, Fraud, Litigation, Procurement, Vista, 25 years complex litigation experience: white collar crime, civil, tax and appellate, complex litigation, Monitoring, Evaluate, Planning
Card disputes, Fraud, Chargeback analyst
Summary * Subject Matter Expert on credit card disputes resolution and fraud detection and prevention * Technical Professional with over 20 years' experience in the area of technical and business process management * Disputes and Fraud Analyst with a leading Financial Services provider in the USA * Supervisor with a leading USA & India based BPO leading teams of size 20+ Qualifications Degree and Date Institute Major and Sp...
Tags for this Online Resume: Dell, Disputes Resolution, Financial, Financial Services, Fraud, Fraud Detection, Hardware/Systems, Information Technology, Management, Microsoft, Card disputes, Fraud, Chargeback analyst
Project Manager
SUMMARY VP Group Technology Manager which managed Applications and People Management: Managed Debit Card and Digital Payment applications responsible for supporting Wells Fargo's Debit system of record. Mike and team managed over 57 million Debit cards and new innovative functionality supporting authentication of Digital platforms such as Apple Pay and Wells Fargo Wallet. He also managed the Debit Settlement applications th...
Tags for this Online Resume: Call Center, Credit Card, Print Operations, Infrastructure, Applications, Asynchronous Transfer Mode (ATM), Fraud, Fraud Prevention, Audit, Automation
Manager - 20 Years of Experience - Near 31419
Experienced with various retail equipment and techniques, such as, cash registers. * Outstanding communication and customer service, including excellent telephone, computer and organizational skills * Excellent computer skills to include various databases including Microsoft, Excel, spreadsheets, and Quick-books * Experienced in commercial research Experienced with implanting policies and procedures as specified to increase...
Tags for this Online Resume: Filing, Fraud, Supply Chain, Typing, Retail, Customer Service, Inventory, Payroll, Research, Management
Law Enforcement - 3 Years of Experience
A motivated, result oriented and focussed CBI officer seeking an opportunity to utilize career experience, skills, and education to contribute to employer objectives, profitability and success with a company offering potential for challenge and growth.
Tags for this Online Resume: Computer Aided Software Engineering, Email, English Language, Fraud, Management, Microsoft, Microsoft Excel, Microsoft Internet Explorer, Microsoft Office, Microsoft Word
Fraud Investigator, Internal Auditor
To manage a fraud prevention unit
Tags for this Online Resume: Excel, Finance, Manager, Fraud Investigations, Forensic Accounting, Auditing
Training & Development Manager
Tags for this Online Resume: Management, Business Contingency Planning, Compliance, Customer Relationship Management, Fraud, Kaizen, Procurement, Workflow Management, Account Management, Account Manager
Interternational Online Marketing Professional
I'm looking for a position where I will be able to use my past experience and contribute immediately by improving a company's online global reach, customer acquisition and sales growth.
Ideal Companies: eBay, Google, Facebook, MySpace
Tags for this Online Resume: online marketing, online sales, customer acquistion, online advertising, Search, online search, PPC, SEM, Organic Search, Affiliate Marketing, Media Buying, Email Marketing
Business lawyer seeking corporate or oganization counsel position with the benefit of over forty years in the practice of law
Experience working with high net worth clients and corporate officers and directors. Strategic and legal consulting. Member of the New York Bar only. Enjoys solving problems.
Tags for this Online Resume: White Collar, Litigation, trusts and estates, Corporate law, Business , Investigations, trial experience, Justice Department, Securities, Estate planning, Planning, Fraud, Insurance, Arbitration, Benefits, Procurement, Public Relations, extradition, international law, broadcasting, health care, disability claims, appeals, compliance, writing, analyst, Washington DC, Vero Beach, document review, appellate briefs, corporate counsel, New York, NY
