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Online Resumes with "FRAUD"



Customer Service Supervisor - 20 Years of Experience - Near 60423

Qualifications: * Self- motivated and experienced Financial Representative with a proven track record supervising policies, procedures and risk regulations mandated by the SEC, FINRA and financial investment firm. * Solve complex customer issues and educate the customer on the firm's policy with respect to SEC and FINRA regulations. * Mitigate risk for the investment firm and customer to protect both from fraud.

Tags for this Online Resume: Financial, SEC, Securities and Exchange Commission (SEC), Back Office, Customer Service, Deposits, Management, Risk Management, Fraud, Insurance, customer service representative

Claims Adjuster

SUMMARY Highly experienced Bilingual Claims Specialist with excellent problem solving abilities negotiation and technical skills. Knowledge of legal liability, insurance policy coverage and State Tort Law. Strong commitment towards providing customers quality service. Able to work with limited supervision. Handled high exposure, complex cases.

Tags for this Online Resume: Evaluate, Fraud, Litigation, Management, Referrals, Settlements, Compensation, Quality, Bilingual, Computer Aided Software Engineering, insurance

Business Analyst - 8 Years of Experience - Near 56007

To become a contributing IT Business Analyst, in an Organization for its Success and, by applying the best Business practices through Innovative solutions and constantly gaining experience across multiple projects and updating my skills.

Ideal Companies: Herr

Tags for this Online Resume: IBM, Agile, Asset Liability Management, Business Analysis, Business Analyst, Customer Relationship Management, English Language, Enterprise Requirements Planning, Fraud, Hewlett Packard

Law Clerk - 33 Years of Experience as a Trial Attorney

PROFESSIONAL SUMMARY Former prosecutor and experienced litigation attorney seeks Law Clerk employment pending admission to the bar in a litigation, corporate compliance, enforcement setting, for case analysis, white collar crime/fraud investigation, defense and prosecution.

Tags for this Online Resume: Legal, Litigation, Fraud, Complaints, Compliance, Corel

Marine Cargo Inspector

Tags for this Online Resume: Security, Fraud, Human Resources, Management, Microsoft PowerPoint, Supply Chain

Human Resources Manager - 20 Years of Experience - Near 87104

Tags for this Online Resume: ADA, ADP Payroll, Cobra, Diversity, Fraud, Management, Payroll, Procurement, Ada Programming Language, Teller

Treasurer

Summary of Experience Treasury Analyst with more than 10 years of experience in financial, brokerage, and customer service. * Utmost level of accuracy in cash settlement/cash management * High level of success in investigating and resolving cash-related issues for banks, institutions, and clients * Successful relationships with banks and federal institutions * Mentoring function vis-à-vis internal departments with regard to...

Tags for this Online Resume: Management, Liquidity, Offshore, Support, Cash Management, Customer Service, Fraud, Policies and Procedures, Portfolio Management, Receivables

Collection Analyst / Operations Manger

Tags for this Online Resume: Customer Accounts, Credit and Collections, Accounts Payable, Accounts Receivable, Collection, Collection Policies, Credit Card, Fraud, Microsoft PowerPoint, Past Due Accounts

Senior Sales Manager (Financial Services) - 15 Years of Experience - Florida

I have ensured that growth-oriented companies across of variety of industry verticals access sophisticated Treasury and Corporate Payment Solutions to meet their diverse needs, from the collection and dispersion of funds to working capital and payment optimization. I am a seasoned Financial Services professional with a depth of experience in business to business sales and sales management, corporate payments, cash flow/wor...

Ideal Companies: jp morgan, chase, FIS Global services, American express, City Bank, B2B type contributor or sales management, open to relocation, Jacksonville preference

Tags for this Online Resume: Banking Industry, Account Management, Management, Mortgage Loans, Sales, Equity, P&L, Wholesale, Business Development, New Business Development, Business to Business Sales, Business to Business Sales Management, Region Sales Manager, Treasury Services, Corporate Payments, Trusted Advisor, Relationship Management, Tresury Management Officer, B2B Payments, Commercial Card Sales, Cash Management, Relationship Manager, Client Experience Manager, Radionics, ePayables, Vice President

Delivery Services Truck Driver - 1 Years of Experience - Near 01886

and Professional Profile Provide exceptional customer service maximizing the value of my years of experience by incorporating organizational and communication skills to satisfy customer needs. To contribute to a progressive organization as a committed team player with an ability to build productive relationships with customers, colleagues and staff of all levels.

Tags for this Online Resume: RIMS, Claims Adjuster, Insurance, Fraud, Management, Medical, Medical Terminology, Diagnostics, Settlements, Inventory, driver, transportation, drivers license, delivery

Accountant - 10 Years of Experience - Near 07079

Skills Summary: More than 7 years of Experience in Accounting, 25 CRS in Business Law/Accounting, 28 credit in Mathematics and 30 CRS in Business Finance Related Subjects, 36 CRS in Education and Instructional Technology

Tags for this Online Resume: ACH, Benefits, Clarify, Fraud, Insurance, Medicare, Pc, Personal Computer