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Online Resumes with "FRAUD"



Auditor - 15 Years of Experience - Near 33327

Experienced finance professional with over 16 years of experience in internal audit and business consulting demonstrating effective risk management consultation. Proven analytic thinker able to manage complex financial issues and minimizing fraud exposure through timely detection of risks. Excellent interpersonal skills in the management of people and projects.

Tags for this Online Resume: Audit, Internal audit, Financial, Certified Internal Auditor, Certified Public Accountant, Consulting, English Language, Fraud, Internal Auditor, Management

General - 26 Years of Experience - Near 21776

Tags for this Online Resume: Support, Management, Quality Assurance, Test, Logistics, Security, Evaluate, Financial, Fraud, Benefits

Lawyer

litigation experience includes defense of discrimination wrongful termination and defamation claims. Family law experience includes representation of clients within the firm for friends and in pro bono cases for the East Dallas Legal Aid Office. Have taken hundreds of fact and expert depositions and have significant first-chair experience in trials arbitrations and hearings. Excellent management organization writing and pre...

Tags for this Online Resume: Securities, Asset Backed Securities, Defense, Insurance, Insurance Defense, Real Estate, Reuters, Securitization, Underwriting, Litigation

General Counsel - 15 Years of Experience - Near 76227

Profile * Over 15 years in-house corporate experience working with all diverse internal and external customers. * Expert level Human Resources and training experience with diverse students/clients. * Organized, detail-directed problem solver who anticipates possible issues in advance and develops game plan for resolution prior to their occurrence. * Proven ability to work collaboratively with C-level Management, staff and e...

Tags for this Online Resume: Drafting, Litigation, Management, Corporate Training, Fraud, Licensing, Software, Software Development, Training, Compensation, manager, management, human resources

General

Summary Possess 23 years Law Enforcement experience and security 16 years experience in Corporate Security for Fortune 400 Corporation. Have supervised Major Crimes Division and worked as an Internal Investigator for an Insurance Company. Have investigated numerous successful criminal investigations at local and Federal Level Have conducted numerous successful investigations relative to physical security and various investi...

Tags for this Online Resume: Fraud, Security, CT, Insurance, Physical Security, Retail, Surveys, Training

healthcare and leadership - 30 Years of Experience - Near 78258

I am searching for a position where my skills, passion and experience are valued and utilized. I have a solid track record of reducing costs, eliminating road blocks to success, improving patient satisfaction, and improving employee morale. I have a considerable breadth of experience in cardiovascular and perioperative nursing, as well as Emergency Services and leadership at multiple levels.

Tags for this Online Resume: Management, Risk Management, Neurological, Inventory, registered nurse, healthcare, cardiovascular, quality, operating room

Claims Adjuster - 1 Years of Experience - Near 75115

Summary Of Qualifications * Team-oriented and independent with strong interpersonal and communication skills * Proven highly effective work habits, and maintains immense personal and business standards * A seasoned mortgage professional with over 22 years of sales, branch management, underwriting and processing experience. * 3 Years Real Estate Assistant which I exceled in marketing and public relations. * A natural leader ...

Tags for this Online Resume: Sales, Underwriter, Real Estate, Appraisals, Bankruptcy, Fraud, Mortgage Loans, Policies and Procedures, Scheduling, Training, sales

Bookkeeper and fraud invesitigator

Tags for this Online Resume: Security, Credit Cards, Fraud, Microsoft, Mortgage Loans, Video, Customer Service, Teller, Banking Industry, customer service skills, accounting, audit

Regional Sales

Tags for this Online Resume: Fraud, Financial, Financial Services, Services, DSS, Retail, Account Manager, Banking Industry, Cellular, Cold Calling, outside sales, business development, technical sales, new business development

Chief Financial Officer - 15 Years of Experience

Tags for this Online Resume: SEC, Securities and Exchange Commission (SEC), Strategic Initiatives, Information Technology, Payroll, Software, Software Development, Fraud, GAAP, Generally accepted accounting principles

Appraiser - 20 Years of Experience - Near 11560-1704

QUALIFICATIONS AS A COMMERCIALUNDERWRITER, GENERAL CERTIFIED REAL ESTATE APPRAISER AND LICENSED REAL ESTATE BROKER I have been continuously employed in the real estate industry since 1972. Experience includes lending, underwriting, servicing, consulting, brokerage, construction supervision, and appraising throughout the Nation more specifically the tri-state area. I am credit trained. I have underwritten and lent over $5 Bi...

Tags for this Online Resume: FHA, Property Appraisals, Services, Appraisals, Real Estate, Equities, Banking Industry, Consulting, Financial Industry, Fraud