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Online Resumes with "FRAUD"
Senior Auditor - CPA, 19 Years of Experience - Near 80202
To obtain a Senior Auditor position or Middle Management of Internal Audit Department within the governmental sector.
Tags for this Online Resume: cpa, audit, gaap, excel, Management, Billing, Customer Service, Project Management, Certified Fraud Examiner, Certified Public Accountant
Registered Nurse
Tags for this Online Resume: Management, Home Health, Quality Assurance, Risk Management, Risk Manager, Test, Triage, Fraud, Quality, CCU
Financial Analyst - 12 Years of Experience - Near 32746
Ideal Companies: Allstate Insurance (PNC)
Tags for this Online Resume: Bankruptcy, Fraud, Real Estate, Asynchronous Transfer Mode (ATM), Banking Industry, Financial, Policies and Procedures, Proactive Sales, Sales, Teller, finance
CFO - Experienced Profit Builder through Strategic Improvements in Growth, Efficiency, & Cost Control
* My objective is to continue a track record of strategically developing organizations to accomplish their mission by focusing on sound financial principles of capital utilization, operational efficiency, cost control, and cash management. These principles have to be communicated effectively with understanding at all levels and should establish compliance criteria with efficienciency improvementOperational (subsidiary of In...
Tags for this Online Resume: Bad Debt, Budgeting, Cash Flow, Compliance, Distribution, Financial, Financial Reporting, Financial Systems, Fraud, Logistics
Compliance Manager
Tags for this Online Resume: Evaluate, Insurance, Referrals, Aml (Macro Lang), Compliance, Fraud, Risk Assessment, Sar, Wire Transfers, Teller
Claims Examiner - 10 Years of Experience - Near 11233
Tags for this Online Resume: Fraud, Litigation, Underwriting, Medicare, Cobra, Managed Care, Audit, Policies and Procedures, Surgery, Benefits
Lawyer - 20 Years of Experience - Near 60647
Extensive experience in providing counsel and guidance to corporate officers, entrepreneurs and individual clients concerning a wide range of business and legal issues. Provided expert advice in the areas of entity formation business management customer enagagement and satisfaction risk assessment cost reduction and liability exposure. P.A. * Represents clients in general corporate matters related to contract negotiations i...
Tags for this Online Resume: Benefits, Compensation, Workers Compensation, Assessments, Automotive, Fraud, Litigation, Management, Risk Management, Venture Capital
Navy - 20 Years of Experience
PROFESSIONAL SUMMARY Apr 2014 - Present Author/Novelist
Ideal Companies: NCIS, HSBC, AIG
Tags for this Online Resume: Fraud, Security, Management, Physical Security, Business Contingency Planning, Information Security, Retail, Risk Management, CT, Training
Lawyer - 20 Years of Experience - Near 07006
I am a litigator, concentrating on white collar criminal (insurance fraud involving medical professionals), other NJ Superior Court and Federal criminal matters, 42 USC 1983 litigation, civil litigation in State and Federal Courts, and Public Employment Matters (police officers/public employees). I teach for NJICLE, the NJ State Bar Association and have taught for the NJ Attorney General's Advocacy Institute and the Nation...
Tags for this Online Resume: Legal, Litigation, Fraud, Insurance, Arbitration, Civil Litigation, Criminal Defense, Defense, Licensing, New Jersey, Newark, Morristown, Roseland, Hackensack, Livingston, White Collar Crime, Insurance Fraud
Accountant - 15 Years of Experience - Near 76016
Tags for this Online Resume: Cash Flow, Reconciliations, Deposits, Financial, Financial Reporting, Fixed Assets, Fraud, Balance, Balance Sheet, Financial Statements
Occupational Health & Safety Specialist - 13 Years of Experience - Near 21114
DC Salary: 115,500.00 USD Per Year Hours per week: 40 Series: 0080 Pay Plan: GS Grade: 14 Security Specialist (This is a federal job) Duties, Accomplishments and Related Skills: As a Senior Security Specialist for the Office of Inspector General (OIG), serve as the SCIF Security Officer responsible for all activities involved with Sensitive Compartment Information within the OIG. Manages all classified materials, containers...
Ideal Companies: Calvin D. Martin
Tags for this Online Resume: Program Manager, Transportation, Fraud, Security, Security Systems, Assessments, Audit, Banking Industry, Microsoft, Microsoft Windows
Lawyer
Tags for this Online Resume: Drafting, Insurance, Litigation, Fraud, Underwriting, White Papers
