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Online Resumes with "FRAUD"
Financial Analyst - 18 Years of Experience - Near 60645
(Independent Contractor Spectraforce Technologies) * Processed HRU alerts to ensure concurrence and determine if periodic or semi-annual review should be assigned. * Determine after research if correct risk rating was assigned based on business type, product or high risk country attached to alert. * Review all AML alerts generated from KYC Checklist for high risk customers that are screened against OFAC, OSFI and several ot...
Tags for this Online Resume: Audit, Fraud, Quality, Quality Assurance, Quality Control, Management, Underwriting, Aml (Macro Lang), Loan Operations, PEP (Pket Xchnge Protocol, AML, KYC, BSA, Sanctions, Mortgage Specialist
Compliance Manager - 20 Years of Experience - Near 75206
Tags for this Online Resume: Financial, Banking Industry, Management, Aml (Macro Lang), Banking Operations, Internal Controls, Risk Management, SEMI, Training, Audit, manager, management
Copy Writer - 5 Years of Experience - Near 01810
Tags for this Online Resume: Administrative Assistant, Administrative Tasks, HR, Human Resources, Management, Property Management, Statistics, Architectural, Benefits, Fraud
Clinical Data Management
Summary: Senior data scientist statistical machine learning expert * Senior Data Scientist/Applied Mathematician/Statistician: Experienced architect and developer of statistics and machine learning applications in many areas. Extensive experience with R, SAS, MATLAB, S-PLUS, S, NONMEM, BUGS, STAN, and Maple. Background in analytics for logistics, fraud, Dodd-Frank Comprehensive Capital Analysis and Review (CCAR) regulations...
Tags for this Online Resume: Architect, C# Programming Language, CFR Part 11, Data Warehouse, Hepatitis, HIV, Microsoft .Net, Microsoft Windows, Oracle PL/SQL Programming language, PDF
Loan Officer
To become gainfully employed in a management position where my skills and abilities can and will be best utilized henceforth making me an asset to the organization for future growth and development that will enhance the company production.
Tags for this Online Resume: Audit, Compliance, Construction, Due Diligence, Fraud, Government, LIS, Microsoft, Microsoft Access, Microsoft Excel
Accountant
Tags for this Online Resume: Audit, Filing, Accounting, Financials, Fraud, P&L, Accounting Software, Construct (App Dev Tool), Documentation, Financial Industry
Not Listed
Ideal Companies: RLI
Tags for this Online Resume: Bonds, Drafting, Infrastructure, Litigation, Management, Payroll, Arbitration, Due Diligence, Fraud, Insurance
Legal Secretary
Versatile, results-driven professional with 10 years of experience in providing services to the public sector. Seeking opportunities to explore new industries and utilize my talents.
Ideal Companies: law firm, airlines, government
Tags for this Online Resume: Compensation, Assessments, Insurance, Statistics, Workers Compensation, Scheduling, Fraud
Accountant
Tags for this Online Resume: Audit, Audit Procedure, Coding, Compliance, Computer Security, Data Processing, Evaluate, Fraud, Internal audit, Internal Auditor
Federal Government
Tags for this Online Resume: SEC, Securities and Exchange Commission (SEC), Fraud, Payroll, Management, Documentation, Housekeeping, Quality Assurance, Services, Test
Lawyer
Tags for this Online Resume: Litigation, Research, Support, Litigation Support, Drafting, Fraud, Planning, Pricing, Provision, Securities
Law Enforcement - 10 Years of Experience - Near 33325
PROFILE Distinguished service of more than thirteen years ensuring public safety for the City of Lauderhill. Developed superior research and critical thinking skills in gathering data, analyzing issues and report writing. Utilizes that skill set to become an effective leader in the field while training other members of my team. Demonstrates confidence and reliability in high stress and demanding situations. Strong communica...
Tags for this Online Resume: Filing, BMC PATROL, Training, Fraud, Weapons, Communication Skills, Reliability, Research, Strong Work Ethic
