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Online Resumes with "FRAUD"
Business Analyst, Corporate Auditor, Reinsurance Analyst, Claims Analyst, Trainer
To take a challenging role on business operations and provide an efficient and effective solution that would assist the organization to achieve the best solution in business which would increase its productivity in market.
Ideal Companies: I am open.
Tags for this Online Resume: Auditor, Analyst, Healthcare, Insurance, Economic, Reinsurance, Economics, Claims, Management, Marketing, Trainer , Investigator
Fraud Examination, Atlanta
To become a Certified Fraud Accountant. To investigate "white-collar crime and help bring to justice those responsible. Help a company lower its inventory shrinksge through innovative loss prevention techniques.
Tags for this Online Resume: Loss Prevention, Accounts Payable, Production Supervisor, Fraud Examination, Accounts Receivable, Manufacturing Supervisor
Data Mining / Business Intelligence / Data Warehouse Specialist
Extremely flexible and innovative data analyst with experience in data warehouse, business intelligence, statistics, modeling and problem solving. Strong software skills coupled to business sense. Looking for leadership position to implement Business Intelligence, quantitative analysis or data analytics initiative.
Ideal Companies: Progressive fast moving technically enlightened companies who strongly value their employees
Tags for this Online Resume: Data Mining, Business Intelligence, Data Warehouse, Data Analyst
CERTIFIED PUBLIC ACCOUNTANT, CERTIFIED FRAUD EXAMINER, FORENSIC CPA
CPA, STRONGEST EDUCATION/BACKGROUND, FINANCIAL INVESTIGATION, HEALTH CARE CONSULTING, INVESTIGATIVE AUDITOR (CFE), (FCPA) / OWNER MANGER OF A CPA FIRM MOST OF MY CAREER. HAD AUTOMOBILE ACCIDENT W/ 3 YEAR RECOVERY TIME. CAUGHT UP REMAINING 120 HOURS OF CONTINUING EDUCATION LAST FIVE WEEKS OF 2009. U.S. ACCOUNTING VS. INTERNATONAL ACCOUNTNG, ALL LEVELS OF INCOME TAX COMPLIANCE AND REPRESENTATION, SOCIAL SECECUITY AND MEDI...
Lead Compliance Analyst, Investigations Baltimore, Maryland
Medical legal professional with more than 14 years industry experience. Successfully investigate a wide-range of cases involving the practice of medicine, medical fraud, drug diversion, substance abuse and criminal related matters. Exceptional interviewing skills, ability to analyze complex data and provide effective testimony in administrative and criminal proceedings. Proficient in medical terminology and applying laws...
Tags for this Online Resume: Healthcare Investigations, Medical-Legal Investigations, Regulatory Compliance, Fraud, Medical Malpractice, Grievance/Complaints
MBA / CPA approved / former CFO seeks senior finance or consulting position
I am seeking a senior finance position within an organization within financial services, government, nonprofit, or real estate fields. I am also interested in a litigation support / forensic accounting position (FT) within a CPA firm (consulting group) or a litigation support firm. The ideal position would take advantage of my broad background in accounting, finance and consulting.
Ideal Companies: Senior finance position within financial services, government, nonprofit, or real estate organization, or forensic accountant/litigation support position within CPA firm or litigation support firm
Insurance Fraud Investigator
Accountant
Tags for this Online Resume: compliance, Fraud, Ethics
Undercover Specialist - 15 years experience
To conduct undercover work in transitional Housing/ Homeless shelters to help detect fraud/problems arising from miss use of funds.
payroll specialists
Retirement social security retirement
Tags for this Online Resume: progress energy inc tax fraud, witholdings government. funding, WORKING, SOCIAL SECURITY RETIREMENT, DOINGS TAXES, JOB
Customer Service Rep - Debit Card Services - 12 years
Dedicated customer service representative with motivation to maintain customer satisfaction and contribute to company success. Enthusiastic and dedicated employee with high integrity, strong work ethic and great leadership skills.
Tags for this Online Resume: customer service, fraud investigation, debit card industry
Senior Bank Fraud Investigator - 20 years Experience
Obtain a Senior management Fraud Investigations position with a Financial Institution.
