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Online Resumes with "FRAUD"



Featured Profile

The Italian detailed thinker

Enthusiastic and committed professional with a sound experience in data analysis and data management principles and processes. Able to combine quantitative techniques and qualitative analysis to effectively detect actual/potential criticalities and properly assess risks. Interdisciplinary education (Economic and Legal-Economic), ability to conduct cost-benefit analysis and provide cost-saving/benefit enhancing solutions. Ba...

Ideal Companies: Ernts & Young, KPMG, Deloitte & Touche, SS Grant Thornton

Tags for this Online Resume: quantitative skills, attention to details, proficiency in access, clear goals, proficiency in excel, analytical mind

I am the Representative you are looking for!

Skilled Account Representative with experience in underwriting, marketing and product promotion while increasing market share. Flexible work style geared for performing within teams and individually. Results oriented, with a reputation for attention to superior service with a focus on resolving client concerns, in both corporate and field environments. Primary experience in the insurance industry. Looking for the challenge...

Tags for this Online Resume: Underwriting, Insurance, Investigation, Representative

Featured Profile

Experienced problem solving Controller

A postion as a controller in the Seattle area, either in non profits or in a for profit where I can use my 20 years of cost accounting experience.

Ideal Companies: Bill and Melinda Gates Foundation, , PACCAR

Tags for this Online Resume: CPA, CMA, Controller, CFO, Non Profits, Cost accounting, Internal controls, Software conversion, Agresso, MRP, Quickbooks, ADP payroll, Pro:Man, Accounting Policies, Contract compliance, GAAP research, Budgets, Form 990, Staff training, Grant reporting, Accounting faculty, F9 Reporting, MIP, Timberline, Peachtree, SBT, A 133

Mortgage industry-20 years experience from Front LIne, Due Diligence, OCC reviews, Foreclosure reviews, Fraud revies, High Risk policy and procedures

I would like to join a reputable company with advancement opportunities into Management. I am self motivated, self starter and many years Mortgage Experience in all departments.

Tags for this Online Resume: Underwriter Assistant/Mortgage, Auditor/Mortgage, Quality Control/Mortgage, High Risk Reviews/Mortgage, Fraud reviews/Mortgage, Foreclosure ReviewsMortgage

Risk Mangement Manager/ Banking operations manager

Allow me to introduce myself. My name is Jason Swoboda. I am a Certified Fraud Examiner and Licensed Private Investigator with over twenty years of banking experience. I am looking to branch out into some new and exciting opportunities in the banking and risk mitigation arena. New challenges keep me energized and focused. I am hopeful The Climber Group can assist me with my quest. I am very passionate, determined an...

Tags for this Online Resume: Risk Management, Investigations, Loss prevention, Banking, Debit Card operations, Management

Insurance Fraud Investigator

Government/Maryland/DC

Working con second carrier; looking for part time or full time job in the field of Investigations. I have retired from the US Secret Service and I’m looking for a second carrier. I am also intrested in working as a contactor and I already have medical benefits.

Tags for this Online Resume: Law enforcement, Government, Investigation/fraud, Security, Investigaions/Backgound

Highly Detailed Investigator with Trained Eye from Police Background

Continuously strive to implement the best practices in the field of law enforcement and government by conducting sound Investigations highlighting the basic tenets of integrity, accountability, and efficiency.

Tags for this Online Resume: Internal Affairs Investigator, Fraud Examiner, OIG Agent, Integrity Specialist

Admissions Director

Tags for this Online Resume: Medical practice office manager, Weight management, Medical Spa manager, Medical fraud, Medical documentation, Laison, Medical documentation information analysis, Physician Laison, Medical records documentation analysis

Featured Profile

Medical Biller/Coder

To utilize all the skills, knowledge and learning’s that I have acquired during my work and school experiences, to obtain a Medical Reimbursement/Coding position with a reputable company.

Ideal Companies: CHS, Geisinger, Blue Cross of Northeastern PA

Tags for this Online Resume: medical billing, medical coding, medical office personel

Local Government

Tags for this Online Resume: risk management, loss mitigation, safety, security, quality assurance, OSHA, loss prevention, risk anaylsis, fraud investigations