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Online Resumes with "FRAUD"



Compliance and Risk Manager

Management position utilizing my management, audit, regulatory, risk mitigation, communication, relationship building, and organizational skills and competencies.

Ideal Companies: JPMorgan Chase, CitiGroup, Nationwide Insurance, Nationwide Children's Hospital, UnitedHealth, McGraw-Hill Publishing, St. Ann's Hospital (Westerville, OH)

Tags for this Online Resume: Life Insurance Compliance, Risk mitigation, Project management, Analytical, Processes and controls, Internal auditing, Written and verbal communications, Fraud and investigations, SEC Rule 38a-1

Investigator Retail

-Initiates, conducts and resolves market level organized retail theft/fraud investigations. -Conducts surveillance, uses CCTV equipment, gathers and analyzes evidence to successfully apprehend and prosecute subjects. -Authors comprehensive case files and written reports. -Partners with State and Local Law Enforcement agencies to prosecute all external fraud activities within assigned area. -Works within the judicial sy...

Investitator

Established company, long term employment opportunity, stability of income.

Ideal Companies: Established companies.

Tags for this Online Resume: investigator, security, loss prevention, private investigator, securities fraud investigator, remove

Accountant

Tags for this Online Resume: Internal Audit, Controler, Fraud Investigator, Manager

Fraud Investigator and Processing clerk, data entry specialist

Be the best employee and do an excellent job

SOX PMO, Internal Audit, systems analyst

Senior Financial and IT Professional with extensive experience in internal controls design and implementation, project management, Sarbanes-Oxley compliance, mergers and acquisitions, management information system review/evaluation and integrated financial and IT audit. I have strong expertise in risk management, fraud prevention, organizational restructuring, process re-engineering, outsourcing process management and busi...

Tags for this Online Resume: Internal Audit, Systems analyst, Compliance, SOX PMO, Controls advisory, IT auditor

Featured Profile

Featured Profile

Law Enforcement/Security/Intelligence

Pursue and develop a profession within the Intelligence/ Security career field by applying the accumulative knowledge and experience acquired over the years towards the goals and objectives of a dynamic organization with potential for professional growth and development. With over twenty years of combined military and civilian work experience of practical application of Intelligence and Security practices, I possess a dive...

Tags for this Online Resume: Terrorism, Force Protection, Counter Intelligence, Physical Security, Protective Service, Investigations

Accomplished External Audit Profesional Seeking to Apply Skills in the Non-Profit and/or Healthcare Sector

I am an accomplished professional with over 18 years of experience and solid management skills. I have extensive expertise in a diverse range of technologies and industries, including public accounting, healthcare, non-profit organizations, higher education, biomedical research, manufacturing, finance, technology and retail. I possess a number of professional certifications and have a Masters degree in Health Administrati...

Tags for this Online Resume: Audit Manager, Six Sigma, IT Audit Manager, Internal Audit, Healthcare Administrator, Certified Fraud Examiner, Certified Internal Auditor, Certified Information Systems Auditor, CIA, CISA, CFE, Public Accounting, Non-Profit

Insurance Fraud Investigator

Insurance Fraud Investigator

CSSR for Industrial Sales

Mark McMahon 12610 W. Windsor Ave 623-377-5342 Avondale, AZ markiemcmahon@yahoo.com Highlights: • Well-organized and efficient • Work well in a high pressure environment • Working knowledge of power transmission, hydraulic parts • Major strengths in planning, problem solving and communication • Organized and efficient Summary of Qualifications: • 10 + years experience in Customer Service • Warehouse manager Bear...

Tags for this Online Resume: power transmission drives, hydralic, pnuematic, customer service rep above, hose assembly, industrial sales