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Online Resumes with "FRAUD"
Construction Laborer - 0 Years of Experience
To use the work experiences that I have, along with my US Marine training and expertise to obtain a position that will be a rewarding and prosperous relationship for me and the company that I am working for.
Tags for this Online Resume: Forklift, Forklift Operator, Sales, Sales Reports, Fraud, Inventory, Medical, Utilities, Welding
Credit Analyst
Tags for this Online Resume: Customer Service, Management, Risk Management, Financials, Oracle, Oracle Financials, Fraud, Past Due Accounts, Receivables, Documentation
Pharmaceutical Sales Representative - 30 Years of Experience - Near 16063
Tags for this Online Resume: Referrals, Financial Services, Fraud, Fraud Prevention, Mortgage Loans, Mutual Funds, Services, Credit Cards, Equity, Financial
Financial Manager, Branch or Department - 20 Years of Experience - Near 20871, Washington, DC
Diverse accounting and finance leader with over 10 years of domestic and international responsibilities and a record of success. Outstanding analytical and problem-solving skills to assess complex problems and create feasible solutions to ensure the company thrives. Possess sound judgment to execute important procurement projects and improve policies. Fluent in French. Accomplished office management expertise with a hist...
Ideal Companies: Abt Associates, Save the Children, DAI, PATH, Pathfinder, AECOM, ACDDI VODCA, CNFA, World Concern, Creative Associates, Deloitte, Elizabeth Galser, FHI 360, IBTCI, ICAP, ICF, ITES, IRC, PACT, PSI, Social Solution International. Tetra Tech International, Windrock International, World Vision, IOM, CARE MAC FADDEN, Hellen Keller International, DAI, SEARCH FOR COMMON GROUND
Tags for this Online Resume: Accounting, Cash Flow, Corrective Actions, Reconciliations, Cash Flow Management, Distribution, Financial Industry, Fraud, Human Resources, Internal Controls, accounting, finance, gaap, excel, accountant, Solomon, Quickbooks, Financial Edge, Navison, Abacus, Acumatica, PowerPoint, Ultipro, Concur
Creative Writer - 12 Years of Experience - Near 75060
Ideal Companies: Southwest Airlines, Amazon, Remote
Tags for this Online Resume: Documentation, Catalogs, LMS, Quality, Quality Assurance, Quality Control, Technical Writing, Underwriting, Fraud, Credit Analysis
Treasurer Management Professional with 13 years experience in commercial lending, investment management & lending.
Experienced commercial banker in many areas of finance including investment management, treasury management and commercial lending looking to become a part of a growing organization where I can contribute immeasurably. I'm a multi-faceted banker with the ability to entertain clients and prospects one day and speak to technical specifics around liquidity investments and treasury management the next. A role in which I can ut...
Ideal Companies: Global Banks, Regional Banks, Financial Consulting Firms, Trading(Oil&Gas)
Tags for this Online Resume: Liquidity, Cash Management, Fraud, Management, Working Capital, Real Estate, Banking Industry, High Net Worth, Networking, Sales
Project Manager - 26 Years of Experience - Near 33334
Seasoned IT Management, Architecture and Planning professional who has worked locally and internationally as a Technical Advisor to Executive Management and Sales Professionals in the Public and Private Sector on strategic and tactical technological issues. Highly accomplished, multi-faceted executive with extensive experience encompassing IT operations, program and project management, process improvement, architectural str...
Tags for this Online Resume: Acquisitions, Consulting, Electronics, Fraud, Fraud Detection, Management, Procurement, Project Management, Wide Area Network, Audit
Lawyer - 20 Years of Experience - Near 33315
Tags for this Online Resume: Research, Civil Litigation, Litigation, Compensation, Fraud, Bankruptcy, Corel Wordperfect, Forth Programming Language, General Practice, Wordperfect
Regional/Multi-Unit Manager - 20 Years of Experience - Near 20164
Experienced Professional with over 27 years in the Loss Prevention Industry. I held Mid and Upper Management roles throughout my career. Plan and implement company's Shortage Control & Safety Programs, and overall business plan of achieving sales and profit objectives and providing exceptional Customer Services. Plan and direct policies, Procedures, and deploy systems to prevent loss of assets while determining risk exposu...
Tags for this Online Resume: Management, Human Resources, Profit & Loss, Distribution, Policies and Procedures, Audit, Fraud, Inventory, Compensation, Workers Compensation
Financial Specialist
Tags for this Online Resume: Fraud, Artificial Intelligence, Audit, Consulting, Infrastructure, PEP (Pket Xchnge Protocol, Spf (IBM Comm Sys), Auditing Procedures, Compliance, Due Diligence
Auditor
Tags for this Online Resume: Aml (Macro Lang), Assessments, Audit, COSO, Documentation, Management, Scheduling, Services, Fraud, Internal Controls
Compliance Manager
Tags for this Online Resume: Fraud, Referrals, Training, Policies and Procedures, Assessments, Management, Regulatory Reporting, Aml (Macro Lang), Compliance, Risk Management
