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Online Resumes with "FRAUD"
Auditor - 16 Years of Experience
PROFESSIONAL SUMMARY Extensive experience in a Multi-National Financial Institution environment. A proactive leader with expertise in Banking Compliance, Bank Secrecy Act, Financial Control, Banking Operations and Accounts Payable Operations. Recognized for strong communication and negotiating skills. Experienced team player with the ability to multi-task. Experience in full P&L accountability.
Tags for this Online Resume: P&L, Accounts Payable, Banking Industry, Financial, Payroll, Retail, Capacity Planning, Compliance, Fraud, Fraud Prevention
Division Sales Director 15+ years Experience Denver Co
AREAS OF EXPERTISE ü Business Development ü Operations Leadership ü Market Penetration ü Sales Leadership ü Program Launches ü Turnaround Performance Mgmt. ü Profit & Loss (P&L) Mgmt. ü Retail/E-Tail ü Developing Best Practices ü Strategic Planning ü Telecommunications ü Collaborative Innovation EXECUTIVE EXPERIENCE & ACCOMPLISHMENTS ACCOMPLISHMENTS
Tags for this Online Resume: Compensation, Scheduling, Distribution, Video, Fraud, Manufacturing, Order Processing, Account Management, Leadership, Management
Loan Officer
Qualifications Profile * Exemplary blend of strategic planning, critical thinking, and decision-making skills. * Extensive experience in training, coaching, developing, mentoring and managing top-performing personnel. * Ability to establish effective working relationships with all levels of an organization. * Reputation for integrity, sound business judgment, prioritization skills, and a strong work ethic * Substantial expe...
Tags for this Online Resume: Construction, Residential Construction, Commercial Loans, Legacy, Asset Management, Coaching, Fraud, Management, Planning, Strategic Planning
Account Management - 20 Years Experience - Phoenix, AZ
SUMMARY Attain a challenging and evolving role within a strong organization. A highly accomplished visionary leader with domestic and international experience in consumer operations. Tenancy to thrive in dynamic and fluid environments while remaining pragmatic and focused. Adaptable, goal-oriented and skilled in account management, strategic planning, territory management, business development, channel management, training,...
Tags for this Online Resume: Distribution, Retail, Management, Sales, Sales Calls, Scheduling, Territory Sales, Training, Underwriting, Fraud, sales, sales representative, inside sales, outside sales, business development
Technical Writer
SUMMARY: Mr. Bobb has extensive knowledge of proposal development experience with a track record of successfully writing and managing proposal efforts from inception to completion for large federal government bids. He has experience writing various proposal sections and effectively develops win themes, discriminators, features and benefits. Proven experience in creating efficient and effective proposal process for several s...
Tags for this Online Resume: Budgetary, Business Development, Government, Graphic Design, Integrate, Logistics, Proposal Development, Quality Assurance, Security, Test
Accountant
Professional Summary Auditing professional who is able to work independently and as a team member with following characteristics: Ability to problem solving Proficient with Excel and other Microsoft Office products. Passionate to accumulate new knowledge Adapt to new work environments quickly Highly organized, meticulous to details and time-efficient Competently speak and write in English and Mandarin.
Tags for this Online Resume: Audit, Management, Accounting, Accounting Records, English Language, Fraud, General Ledger, Internal Auditor, Journal Entries, Microsoft
Underwriter (FHA, Conventional, HELOC, Streamlines, FHA Condo Approvals, HUD Waivers)
QUALIFICATIONS * Experienced at Underwriting Conventional FHA, Conventional loans * Trained and Experienced in reviewing FHA condo docs and submitting to the HOC for review and approval of the Condominium Project * Trained and Experienced in Reviewing HUD waivers for water sources (Cisterns/Wells), mainly Cisterns. Experienced with review and underwriting HELOC products * Able to identify red flags and fraud * Trained at ap...
Ideal Companies: PRMG, Essex Wholesale, REMN, SunTrust,
Tags for this Online Resume: Underwriter, Appraisals, FHA, Fraud, Problem Solving, Problem Solving Skills, Quality, Quality Assurance, Quality Control, Underwriting, CONVENTIONAL LOANS, CONDO, HUD, REMOTE, REMOTELY, HELOC, WAIVERS, DPA, Down Payment Assistance
Network Administrator
SUMMARY Highly skilled network engineer with more than 19 years in software design, development, and integration in Telecommunication Industry. Advanced knowledge of Cloud Virtualization tools. Expertise in all aspects of the software development life cycle, including requirements analysis, design, development and production support. Works effectively in a DEVOPS dynamic environment. Excellent customer service record Unix/L...
Tags for this Online Resume: Code Review, Coding, Infrastructure, Networking, Query, Query Optimization, Routers, Structured Query Language, Switches, Software
Business Management Professional - 20 Years of Experience - Near 02660
Tags for this Online Resume: Billing, Planning, Strategic Planning, Banking Industry, Budgeting, Consolidations, Integrate, management, ACCOUNTS PAYABLE, ACCOUNTS RECEIVABLE, CREDIT, COLLECTIONS, BUSINESS MANAGER, ACCOUNTING, TEAM LEADERSHIP, RECRUITER, SUPERVISOR, Operations, Business Management
Controller - 20 Years of Experience - Near 08080
QUALIFICATIONS OVERVIEW Highly accomplished accounting professional with extensive experience in public and corporate accounting. Well organized, logical thinking individual with an analytical, detailed approach to researching and problem solving. Ability, leadership and motivation to enhance and fully implement new business processes in order to maximize business objectives. Strong team player and communicator who highly v...
Tags for this Online Resume: Financial, Financial Statements, Fraud, GAAP, Generally accepted accounting principles, Planning, Tax Planning, Accounts Payable, Accounts Receivable, Audit
