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Online Resumes with "FRAUD"
Licensed Nurse - 14 Years of Experience - Near 55418
Tags for this Online Resume: Coding, Data Entry, Management, Business Analysis, Business Analyst, Fraud, Microsoft, Microsoft Office, Assessments, Audit
Real Estate - 9 Years of Experience - Near 92346
Using my expertise and education in reviewing daily tasks involved in reviewing residential FHA/VA/Conventional loan packages to deliver valid credit decisions according to bank, investors or agency guidelines on specific loan programs.
Ideal Companies: Bank of America, Citibank,
Tags for this Online Resume: Appraisals, Dba (Database Admin), FHA, Audit, Cash Flow, Financial, Financial Statements, Rational, Underwriter, Management
Billing/Coding Specialist - 14 Years of Experience - Near 08628
Tags for this Online Resume: Data Analysis, Insurance, Management, Root Cause Analysis, Fraud, Reinsurance, Underwriting, Benefits, Claim Processing, Customer Service
Assistant Manager
Tags for this Online Resume: Fraud, Inventory, Management, Microsoft PowerPoint, Root Cause Analysis, sheets, Policies and Procedures, Training, Business Acumen, Focus
Financial Analyst - 18 Years of Experience - Near 22191
Dedicated Compliance Specialist skilled at conducting research and analysis to ensure regulatory compliance. Extensive knowledge in financial transactions and Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policies along with credit union practices, protocols and laws to better explain complex financial and legal matters. * Adept at making independent work-related decisions based on credit union policies and procedures...
Ideal Companies: financial management, Washington metro focus
Tags for this Online Resume: Filing, Legal, Audit, Documentation, Compliance, Financial, Needs Assessment, Planning, Referrals, Fraud, money laundering, anti-money laundering, risk assessment
Vice President - 15 Years of Experience - Near 33328
Banking Professional desires a position with an expanding and progressive organization that values over 25 years of experience within the banking industry where management and customer service is a valued asset.
Ideal Companies: Banks, Financial Companies,
Tags for this Online Resume: Sales, ACH, Aml (Macro Lang), Audit, Banking Industry, Cash Management, Fraud, Loan Operations, Management, Compliance
Chief Executive Officer - 19 Years of Experience - Near 20005
COVER LETTER: Please consider my qualifications and attached resume for your position.
Tags for this Online Resume: Fraud, Banking Industry, Financial, Financial Services, Services, Business Development, Management, HTTPs, Process Improvements, Program Management
Vice President
Tags for this Online Resume: Capacity Planning, Planning, Process Improvements, Recruiting, Strategic Initiatives, Forecasting, Fraud, Fraud Detection, Management, Resource Management
Application Support - 20 Years of Experience - Near 20748
Tags for this Online Resume: Hogan, Alltel/Systematics IMPACS, Batch Processing, Fraud, Fraud Detection, IBM IMS, Instant Messaging, Mainframe Computer, NPI, Recruiting
Information Technology Manager
Ideal Companies: N/a
Tags for this Online Resume: Business Analysis, Business Analyst, Management, Security, Data Processing, Data Quality, Infrastructure, Microsoft, Quality, Quality Assurance
Air Force - 10 Years of Experience - Near 22485
Tags for this Online Resume: Manufacturing, Project Management, Project Manager, Quality, Quality Assurance, Quality Control, Budgetary, Fraud, Rehabilitation, Administrative Support
Loan Officer
Tags for this Online Resume: Underwriter, Analytical Skills, Microsoft, Microsoft Office, Team Player, Underwriting, Appraisals, Fraud, Management, Mortgage Loans
