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Online Resumes with "FRAUD"
Controller
PROFESSIONAL SUMMARY Highly credible, quality focused, and seasoned professional with extensive years of experience in accounting, business administration, and management within fast paced and deadline driven environments. Offer strong, analytical, problem solving, and judgement skills developed from progressive leadership roles providing effective solutions and recommendations. Leverage proven capabilities in budgeting and...
Tags for this Online Resume: Financial, Financial Statements, Payroll, Accounting, Accounting Principles, Audit, Bookkeeper, Financials, Fraud, Generally accepted accounting principles
Insurance Underwriter
A strategist and mission focused individual with over 37 years extensive experience in General Insurance and Reinsurance Industry in India and in Middle East countries seeking a suitable position in Insurance and Reinsurance Industry. Professional Snapshot :- A goal driven Senior Executive with extensive experience as detailed below in General Insurance Industry over 28 years in India and International working experience in...
Tags for this Online Resume: Audit, HR, Human Resources, Internal audit, Quarterly Results, Underwriter, Reinsurance, Underwriting, Corporate Accounts, Fraud
Law Enforcement - 20 Years of Experience
Summary of Qualifications * Highly motivated, innovative and multi-talented law enforcement officer with a successful background orchestrating start-ups as well as elevating operations through skillful restructuring in a dynamic, fast paced environment. * Versatile, forward-thinking and results-oriented individual that has an unyielding desire to achieve a high standard of work, above average record of efficient results in ...
Tags for this Online Resume: Custody, Security, Assessments, Communications, Documentation, Training, Fraud, Audit, Management, Services, Emergency Preparedness Coordinator
Federal Government - 15 Years of Experience - Near 37669
CAREER SUMMARY Professionally certified MBA with more than 30+ years of progressively responsible government contractor and commercial industry financial and manufacturing responsibilities. In depth knowledge of high and low volume manufacturing processes, all accounting methodologies and practices, and manufacturing performance measurement development and variance analyses and reporting. Strong analytical aptitude and exce...
Tags for this Online Resume: Accounting Standards, Balance, Balance Sheet, Management, Procurement, Financial Industry, Accounting, Acquisitions, Audit, Certified Public Accountant (lapsed certification), Certified Internal Audit (lapsed certification), Certified Fraud Examiner (lapsed certification)
Claims Investigator - 1 Years of Experience - Near 91767
FRaud investigation Utilizing best in class fraud detection and development practices to successfully develop cases for law enforcement referral and prosecution. Focused on the detection and prevention of Fraud Waste and Abuse Learning Leadership and Organizational Development in Special Investigation Unit in the following ways: Utilizing data analysis claims audits and complaint referrals Enhances the thinking learning and...
Tags for this Online Resume: Audit, Reinsurance, Data Analysis, Fraud, Management, Policies and Procedures, Referrals, Team Lead, Insurance, Benefit Plans
Federal Government
Tags for this Online Resume: Audit, Credit Cards, Referrals, Fraud, Policies and Procedures, Strategic Initiatives, Complaints, Security, Legacy
Auditor - 21 Years of Experience - Near 77532
Tags for this Online Resume: Communications, Legal, Accounting, Accounting Principles, Assessments, Banking Industry, Documentation, Fraud, Internal Auditor, Management
Computer tech litigation and privacy-- 25+ Years of Experience - Near 33480
PROFILE Member of the Bar of the Supreme Court of the United States and certified member of the Bar of the Florida Supreme Court Proven track record of effectively representing high profile and multi-million dollar cases, negotiating complex transactions, formulating and drafting contracts, policies and procedures Civil litigation with emphasis on contract and tort law, focusing on substantial commercial litigation with mat...
Tags for this Online Resume: Bankruptcy, Bridges, Computer Law, Drafting, Fraud, Licensing, Publications, Real Estate, Acquisitions, Diagnostics, privacy
Paralegal
SUMMARY OF QUALIFICATIONS: * Tenured experience in corporate formation and organization, maintenance, Federal, Blue-Sky, and Section 16 securities filings, licensing agreements, redlining, corporate financings, merger and acquisitions, corporate dissolution and liquidation, and UCC filings and searches in multiple jurisdictions. * Enthusiastic about computer software, cloud computing, data, emerging technology and bio-tech ...
Ideal Companies: Deloitte, DLA Piper, Gunderson, Baker McKenzie, Baker Botts, Ropes and Gray, Wilson Sonsini, MoFo, Zynga, Unity, Sony, Tesla, Amazon, Facebook
Tags for this Online Resume: Filing, ISO, SEC, Securities and Exchange Commission (SEC), Edgar (Db Corp Financials, Equity, Private Equity, Venture Capital, Consulting, Acquisitions
Manager - 20 Years of Experience - Near 90701
SUMMARY Over 25 years of management experience including 16 years in the Mortgage Industry specializing in Underwriting Operations. Highly experienced with evaluating and responding to the rapidly changing environment by training and mentoring team members of up to 55 mortgage professionals to achieve established goals while maintaining compliance, a positive morale and superior customer service. MAJOR ACCOMPLISHMENTS * Str...
Tags for this Online Resume: Policies and Procedures, Real Estate, Quality, Equity, Loan Underwriting, Underwriter, Underwriting, management, manager, Accounts Payable
Manager
SUMMARY FEBRUARY 2018 Results-oriented management professional with excellent communication and project management skills. Adept at developing successful personnel and informative executive reports. Recognized for passion, loyalty, customer service, and dedication to my work and the success of the company. EXPERTISE * Management of personnel and department responsibilities * Excellent customer service * Administrative suppo...
Tags for this Online Resume: Cost Control, Management, Compliance, Corporate Training, Government, Security, Teller, Training, Administrative Support, Apple
Network Security Engineer
Qualifications Summary Executive Leader, Business Analyst, Hands on Engineer with more than 25 years of experience in business and system analysis, wired and wireless network engineering, Smart Grid development and implementation, project management, Cyber/Network security and compliance engineer, Red Team testing, Fraud Protection, and international relations. I rapidly identify business and technical problems, formulates ...
Tags for this Online Resume: Cisco, Firmware, Integrate, Logistics, Management, Manufacturing, PCS, Personal Conferencing Specification (PCS), Procurement, Project Management
