CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "FRAUD"

Analyst - 5 Years of Experience - Near 60090

Dedicated professional with over 5 years of experience working in banking and financial services. Working knowledge of Anti Money Laundering Compliance (AML), Know Your Customer (KYC), Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Risk Assessment, OFAC Bridger alerts, Onboarding Clients and Sanctions.

Ideal Companies: Discover, Amazon, Interactive brokers

Tags for this Online Resume: Due Diligence, KYC, Management, Aml (Macro Lang), Bloomberg, Compliance, Forth Programming Language, Fraud, Lexis Nexis, Microsoft Exchange

Financial Analyst - 17 Years of Experience - Near 11364

Tags for this Online Resume: Computer Aided Software Engineering, Documentation, Fraud, Sar, Quality Assurance, Test, Applications, Banking Industry, Cognos, KYC

Fraud Investigator - 21 Years of Experience

Law Enforcement - 20 Years of Experience - Near 85020

Seasoned officer with more than 22 years of experience in fast-paced and ever changing environment. Excellent comprehension, speaking and prioritizing skills. Record of achieving exceptional results in patrol and detective work which include numerous commendations and medal of life saving.

Tags for this Online Resume: Buying, Fraud, BMC PATROL, EMT, Government, Management, Monitoring, Persuasion, Problem Solving, Security

Managing Director

Ideal Companies: Tesla Motors

Tags for this Online Resume: Customer Service, Scheduling, Financial, Financial Analysis, Fraud, Sales, Automotive, Packaging, Payroll, Pricing

Quality Coordinator - 5 Years of Experience - Near 33433

Professional with 25+ years of experience in compliance, SOX, security, 3rd Party Assessment, PCI Compliance, CLOUD database security, BSA/AML testing, HP Fortify, SAP audits, HITRUST, and IT audit within the Healthcare (HIPPA, OSHA, AHCA), Public, Government, and Financial services industries. Skills include In-depth knowledge of security, auditing, and compliance with regulatory requirements. Providing assurance advisory...

Tags for this Online Resume: Compliance, Sarbanes Oxley, Security, SOX, Cash Flow, Cash Flow Management, Financial, Financial Reporting, Fraud, GAAP

Claims Adjuster

Ideal Companies: Hub International, CompSource

Tags for this Online Resume: Compensation, Email, Fraud, HR, Human Resources, Management, Policies and Procedures, Referrals, Workers Compensation, Applications

Educational Administrator

Tags for this Online Resume: Sales, Therapy, Corporate Accounts, Fraud, Research, Salesperson, Telemarketing

Business Analyst

Tags for this Online Resume: JIRA, POS, Test, Test Cases, AccountMate, Business Analysis, Business Analyst, Clarify, e-Commerce, Fraud

Appraiser

Tags for this Online Resume: Budgeting, Collection, Complaints, Credit Card, Credit Cards, Fair Debt Collection Practices, Financial, Fraud, Fraud Prevention, Planning

Executive Director - 0 Years of Experience

Expert in: Business & Financial Operations Management ~ Card Services ~ Telecommunications Versatile, high-energy professional who leads corporations through change and challenge to profitable growth. Proven self-starter with passion, energy, and enthusiasm to drive results and affect meaningful change. Strategic problem-solver who envisions smart solutions and executes with urgency across all levels of the organization. H...

Tags for this Online Resume: Credit Card, Policies and Procedures, Services, Customer Service, Fraud, Leadership, Sales, Underwriting, Financial, Automation

Government Property Inspector/Investigator

Tags for this Online Resume: Information Technology, Management, Microsoft Front Page, National Security, Security, Fraud