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Online Resumes with "FRAUD"



Special Agent

Tags for this Online Resume: Security, HUMINT Analyst, Intelligence, Fraud, Law Enforcement, Program Manager

Accounting/Finance/Fraud Management

To become highly skilled in the Fraud Management/White Collar Crime area of accounting and business.

Hospitality and Event Sales Management

I’ve recently returned to the Kansas City area to be near family. The past seven years have been spent on a small island off the Northern coast of Honduras where I, along with several business partners, purchased raw land, developed and now operate a successful scuba resort and spa. As part of the onsite management team for a remote destination, I oversaw the day to day operations of the resort as well as managed sales an...

Tags for this Online Resume: Paralegal, Insurance Investigator, Legal Research, Legal Assistant, Fraud Investigator, Legal Administrator, hospitality management, logistics manager, event sales, event planner, hospitality sales, event planning, event management, hospitality executive, hospitality events, event, event coordinator

SIU Investigator, South Florida

I am an experienced bi-lingual investigator with extensive experience in fraud investigations. I am currently seeking a position of employment where my experience can benefit a prospective employer. I am a highly talented Fraud Investigator with extensive experience in identifying fraud trends, developing and investigative plan and executing the plan. My experience includes the management of teams in the execution of fra...

Tags for this Online Resume: SIU Investigator, SIU Manager, Claims Investigator , Special Investigations, Special Investigations Unit

Featured Profile

Criminal Justice

Ideal Companies: IRS, FBI, Chrysler, Ford, General Motors, Federal Reserve, State of Michigan, U. S. Government

Tags for this Online Resume: legal, fraud, accounting, office management

Collector or Customer Service Rep.

Hard working individual with great people skills.

Training Instructor Law Enforcement and Security Guards

Earn a position as a Training Instructor or Criminal Investigator.

Tags for this Online Resume: Claims Investigator, Fraud Investigator, Corporate Trainer, Asset Protection/Loss Prevention Mgr, Adult Education Teacher, Background Investigator

Insurance Fraud Investigator- 32 years experience

I would like to develop a SIU team, procedures and training program for an Insurance Carrier or Self-insured utilizing my 32 years of experience,industry experience and contacts.

Tags for this Online Resume: Insurance Fraud Investigation, Fraud Identification Training, Multi-line Claims, Strength/Weakness Analysis, Staff Support/Team Building

Insurance Fraud Investigator

Project Manager/Certified Fraud Examiner- MPM, CFE, MySQL, Project, Excel, Powerpoint

The opportunity to utilize current industry practices, a position that foster's a team atmosphere and competitive edge in the industry and growth potential.

Tags for this Online Resume: Project Manager, critical path methods, effective communicator, maximize resources, database concepts, multi-culturally diverse

Customer-Service Award Winner

Highly motivated individual with the ability to learn new things all the time. Great communication, leadership, and organizations skills.

Ideal Companies: US Bank, Metavante, Harley-Davidson, Quad Graphics, Kohl's

Tags for this Online Resume: marketing, banking