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Online Resumes with "FRAUD"



Credit Analyst

Tags for this Online Resume: Underwriting, Audit, Underwriter, Due Diligence, Management, Fraud, Team Lead, Desktop Computer, Microsoft, Microsoft Outlook

Law Enforcement

Tags for this Online Resume: Statistics, BMC PATROL, CIS (Ibm Customr Info Sys), Insurance, Universe, Voice, A SERIES, Due Diligence, Email, Fraud

Featured Profile

Experienced Auditor, CGFM

Rely upon experience, analytical thinking, problem solving, communication and organizational skills to bring a systematic, disciplined approach to evaluating the effectiveness of governance, risk management, and control of an organization.

Ideal Companies: Hewlett Packard, KBR, Shell, Chevron, Enterprise, Texaco, Flour, DynCorp

Tags for this Online Resume: Audit, Internal Controls, Accounting, Government, Policies and Procedures, Assessments, Assistant Controller, Data Analytics, MS Excel, Risk Management, Processes, Compliance, CAAT, Control Environment, GAAP

Marketing - 23 Years of Experience - Near 92673

CAREER SUMMARY Accomplished attorney and strong leader in supply chain and strategic sourcing within the bioscience, pharmaceutical, MRO and consumer product manufacturing industries. Demonstrated results in global business operations, purchasing and supplier management with diverse work experiences including: law, quality, procurement, supplier management and global project management. Fast learner with a proven record in ...

Tags for this Online Resume: Management, Advertising, Consulting, Fraud, Sourcing, Financial, Financial Services, Manufacturing, Professional Services, Services

Claims Examiner

Tags for this Online Resume: Billing, Fraud, Arbitration, Complaints, Litigation, Underwriting, Inventory, Scheduling, Business Management, Management

Manager - 10 Years of Experience

Mortgage Underwriting * FHA/DE * Conventional/Jumbo * USDA * State Bond Programs * Sub Prime * Forensic Underwriting * Financial Statement and Credit Report Analysis * Fraud Analysis * DU/LP/GUS Automated Underwriting Systems * Proprietary Operating Systems

Tags for this Online Resume: Underwriting, Customer Service, Management, Underwriter, Documentation, FHA, Financial, Financial Statement, Fraud, Microsoft

Customer Service Manager - 8 Years of Experience - Near 31312

Tags for this Online Resume: Fraud, Support, Management, Training, Adobe, Adobe Photoshop, Cascading Style Sheets, Configure, CSS, Customer Relationship Management

Court Reporter - 9 Years of Experience - Near 75115

Tags for this Online Resume: Security, Accounting, Reconciliations, Documentation, Audit, Fraud, Management, Quality, Quality Assurance, Quality Control

Loan Processor

Tags for this Online Resume: Documentation, Insurance, Appraisals, Management, Underwriting, Financials, Fraud, Fraud Prevention, Underwriter, Account Manager

Accountant - 3 Years of Experience - Near 27613

Ideal Companies: Kane Construction, JLL

Tags for this Online Resume: Accounting, Credit Card, Billing, Fraud, Sales, Sales Tax, Vista, Accounts Payable, Accounts Receivable, ACH