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Online Resumes with "FRAUD"



AML/Compliance Analyst/Investigator

Seeking a full time employment opportunity.

Tags for this Online Resume: AML, BSA, FRAUD INVESTIGATOR

Special Investigations Investigator/Fraud Investigator Insurance Industry. Retired Police Officer

To support and provide investigative services or manage loss prevention and risk management. Personal Protection.

Tags for this Online Resume: Investigator, Law enforcement, security, safety

Training Manager

Training employees in all aspects of mortgage lending, compliance and Fannie-mae guidelines.

Ideal Companies: Goldman Sachs, Ixis, Morgan Stanley, Citigroup, Merrill Lynch, HSBC, Wells Fargo

Tags for this Online Resume: mortgage, secondary market, due dilligence, operations, quality control

Featured Profile

Financial Analyst, Washington DC

Bilingual Financial Analyst eager to contribute strong managerial, problem-solving, and business development skills toward supporting the employer as a driven and productive team member

Tags for this Online Resume: finance, mergers, private equity, accounting, invesment management, financial analyst, EXCEL, MILLIMAN, ACCESS, ACT

Customer Service Supervisor

Tags for this Online Resume: Sales, Management, Customer Service, Fraud, Account Management, trainer

Health Information Management Administrator

I am committed to using my education and years of healthcare experience to make a difference in the way people relate to their health and well-being. I wish to work for an organization that is thinking outside the box when it comes to providing and delivering exemplary healthcare services.

Tags for this Online Resume: Healthcare, Health Information, EHR, EMR, Compliance, Fraud and Abuse

Featured Profile

Investigator/Researcher/Detective

I am seeking a job that will allow me to use my experience in detecting money laundering, investigating housing issues, human trafficking, drug trafficking, law enforcement, banking, and security.

Ideal Companies: Companies like ICS/Merrill and those dealing with law enforcement issues, legal analysis, ect. Any company that deals with money laundering, legal analysis, law enforcement, finance, and banking issues

Tags for this Online Resume: Investigative, Interviewing, Report Writing, Oral Communication, Written Communication, Analysis, Training, Legal, Security, Designed

Investigator

To effectively use my proven expertise in fraud investgations to help improve the overall business.

Effeicent Accountant

Very detail oriented professional accountant with great interpersonal skills, leadership, and managment skills.

Ideal Companies: Pelco, Pacific Gas and Electric Company, County of Fresno, City of Fresno

Energetic Manager with Finance Background

Experienced nanager with exceptional interpersonal, communication & leadership skills. Enjoys the opportunoty to train and develp associates.

Ideal Companies: Bank of America, Wachovia, GMAC Financial

Mr. Customer Satisfaction

Customer Service position using proven skills of organizing, planning, communications and succeeding in a fast paced, growth-oriented company where customer satisfaction is a top priority.

Fraud Investigator