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Online Resumes with "FRAUD"
Lead Investigator
find a job where I can work as a Bilingual Spanish/English Field Investigator, SIU, and Fraud Investigator. My qualifications are 20 plus years of In-House Investigations, Under Cover able to adapt to any environment and Pretext any situation in English or Spanish, surveillance knowledge and tact. Florida License # C 2800254 Finger printed and available to work in NY, NJ, CT, PA, GA
Tags for this Online Resume: Fraud Investigator, Bilingual Spanish/English
International Finance Manager & Software Implementation Manager- 7 years experience
A proven versatile leader seeking a thriving collaboration to utilize international finance talents in the global energy arena.
Tags for this Online Resume: SQL, International Finance, Java/HTML, Software Implementation, BSA/AML Compliance, Risk Management, Fraud Prevention, Policy Development, Analyst, SPSS
Consumer Loan Underwriter - AVP
To obtain a challenging position in consumer loan underwriting using my skills to identify fraud and/or to help in providing loans to qualified consumers. I would like to part of a team and be able to lend my knowledge and skills to helping others.
District Manager
As an experienced, reliable manager with over 18 years of experience in various aspects of security, I submit the enclosed resume for your review. Positions I have held include Loss Prevention District Manager for Bi-Mart Corp., Surveillance Manager and Director for the Skyway Park Bowl Casino in Seattle, Washington, and loss prevention and internal investigation positions for various retail establishments and a Fish and ...
Underwriting Auditor / Fraud Escalation Manager
Tags for this Online Resume: Mortgage, Quality Control, Compliance, Audit, Certified Fraud Examiner, Risk Analysis, loss forecasting, Fraud, Mortgage Backed Securities, Operational Risk, Risk Assessment, Risk Policy
Tax auditor, Austin TX
Streamline the process to improve employee moral and produce a quality service product.
Tags for this Online Resume: Tax fraud, Tax auditor, Criminal investigations, Investigator, Revenue agent
Claims Adjuster
Tags for this Online Resume: Fraud specialist, Environmental, Siu, Property and casualty, Bodily injury, Fraud investigator
Director
Tags for this Online Resume: Fraud, Security, CPA, Cfe, Risk, Money Laundering, Compliance, audit, Litigation
Ambitious Leader
Self starting individual with exceptional communication and individual skills. Reliable, responsible
Ideal Companies: Pitney Bowes, Micros, NSA
Tags for this Online Resume: customer service
Due Diligence/Forensic Underwriting
I would excel at reviewing and forensically underwriting mortgage and real estate fraud cases for attorneys in preparing for trial. I can work as an employee or on contract. If a bank or mortgage banker have "bad" unsaleable loans in their warehouse line, i can resolve issues by communicating with the attorneys, title companies, buyers, sellers, Realtors and mortgage brokers. Having a clean warehouse line helps the lender ...
Financial Crimes
Fraud, AML, Financial crimes
Medical Coder
Detail oriented, efficient, and consistent individual who is AHIMA and AAPC certified and has five years coding experience.
Ideal Companies: Hospitals
Tags for this Online Resume: Medical, Coding, Coder, Hospital, CPC, CCS, AHIMA, AAPC, 3M, EPIC, Outpatient
