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Online Resumes with "FRAUD"
Analyst
A professional with a keen eye for detail and has exceptional ability to pinpoint and determine accurate fraud cases; has ensured that work performed is in conformance to existing policies and procedures; has consistently complied to all federal and state applicable banking laws and regulations; has functioned as a driver to prevent, respond to, investigate, resolve, and report claims relating and leading to loss via kite, ...
Tags for this Online Resume: fraud, analyst, management, finance
I am a Business Leader
Over twenty five years leading companies to greater success and bottom line performance
Auditor, New York
Tags for this Online Resume: Internal Audit Manager, Internal Audit Director, Investigator, Fraud Investigator
Insurance Fraud Investigator
Customer Service Lead- 9 years experience
My goal is to lead/supervise in a team-based call center environment. I would like to help define the customer experience for a company by increasing retention utilizing my 'WOW Customer training', reducing losses utilizing my fraud & risk management training in the banking industry, and acquiring new business by selling/upselling of products available.
retired public safety supervisor with 23 years as a police/fire fighter.
I'm seeking a new career in fraud investigations for one of the major insurance companies.
TRAINING PUBLIC SAFETY OPERATIONS 30 YEARS EXPERIENCE
Maintain strong community relations. Known for clear pragmatic and measured approaches to complex problems. A dedicated law enforcement veteran with years of exceptional service and the drive and leadership expertise to achieve both short and long term goals.
Fraud Investigations, Miami
To find an exciting and rewarding career in the field of corporate investigations.
Tags for this Online Resume: Disciplined, Dedicated, Experienced, Teamplayer, Honest, Goal Oriented
Senior Advisor - Risk Manager, Compliance - CPA - CFE
Opportunity to utilize broad background in risk management (identification and mitigation). Coordinate risk management activities with other corporate governance processes, such as internal audit and internal control design and implementation.
Ideal Companies: Exxon, Chevron, Shell, MaxPetroleum, Petronas, Repsol
Tags for this Online Resume: Compliance, International, Risk Management, Internal Audit, Risk Identification, Internal Control Environment, Risk Appetite, Corporate Objectives, Inherent Risk, Fraud
Audit manager with expertise in all facets of bank & brokerage auditing. I have completed risk analysis at each of the previous banks to establish the audit universe and audit plan. Trained and hired numerous staff members.
Accomplished audit manager with expertise in planning, performing, managing, reviewing, and delivering quality operational and regulatory compliance audits. Able to assess, identify and evaluate business and operational risks aiming to promote operational efficiencies and control improvements. Ensure compliance as with applicable regulations as well as policies and procedures while performing financial, operational & regula...
Ideal Companies: CitiBank, Deuthche bank, JP Morgan, any financial services company as well as broker dealer companies.
Tags for this Online Resume: Audit, Compliance, Risk Management, Microsoft Office products, Leadership, Audit Professional, Excel, Word, Outlook, Various company IT Systems, Ability to multi task
Fraud Investigator
To become a fraud investigator in the insurance industry
Fraud Investigator, State of Florida
Tags for this Online Resume: investigations
