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Online Resumes with "FRAUD"
Project Managers
Tags for this Online Resume: CRM, FRAUD, Billing, Project Manager, Collection, Provisioning
Accountant
Tags for this Online Resume: Business drive , Experienced, Fraud Expert
Operations specialist, Cincinnati area
I have 15+ years in the banking industry and would like to specialize in operations, risk management, auditing, or fraud control. I have had experience in all of these areas and would like to use my specialized skills in these areas.
Tags for this Online Resume: Operartions, Risk management, auditor, Fraud control
Compliance/ Anti-Money Laundering, Mount Dora, Florida
To utilize my law enforcement investigative experience and anti-money laundering/ financial crime prevention education in the field of compliance and fraud prevention
Claims Adjuster
Tags for this Online Resume: Insurance, claim manager, fraud, investigation
4 ft 10 but 10 ft tall
Organized in work and life, determined on making a great life for my son. Wanting to climb the ladders to the top in every way possible in life and business.
Ideal Companies: Ford, SRP, Qwest, GM motors,
Senior Security/Investigations Professional
Over the past 15 years, I have built an impressive record of success in leading and performing counterterrorism, protection, fraud, and criminal investigations.
Tags for this Online Resume: Security, Managment, Risk Assessment, Law Enforcement, Investigator, Threat Analysis
AML/BSA Buisness Analyst
Specializations include Data Analysis, Fraud Investigations, Compliance and Transfer In Kind, detailed adjustments, financial audits and verifications for Mutual Funds. A dedicated professional who consistently provides high-quality operational services and support, as well possesses excellent project leadership, interpersonal, exceptional communication, and organization skills.
Compliance Specialist
Seven years of experience in negotiating conflict resolution. Strong written and oral communication skills Able to apply logic analysis and critical thinking to short and long range issues. Compliance specialist.
Ideal Companies: Mortgageit, Hyperion Capital Group, Central City Concern, Everest College, Pioneer Pacific College
Tags for this Online Resume: mortgage loan processor, broker/transaction coordinator, financial aid advisor, Real Estate Property Manager/Portfolio, Customer Service Rep, loan officer assistant, realtor assistant
Creative Critter 2008
Data mining and Risk Management:-Fraud Risk in Health care and healthcare outcome.
Ideal Companies: eBay, Google, Citi bank
Tags for this Online Resume: strategy, analytics, predicitve modeling, Product strategy, statistics, Research, Healthcare outcome Research
Certified Realestate Appraiser
40 years appraisal experience in all areas of appraisal science, from field SFR, Commercial incustrial to all types of review including SFR all 50 states to FNMA fraud audits.
Tags for this Online Resume: Appraiser, Realestate Appraiser, Review Appraiser, Appraiser auditor, Quality control Appraiser
Certified Occupational Safety Specialists
I would like to express my interest in a career opportunity with your organization in the field of Occupational Health and Safety. As a recent retired Police Supervisor with management, leadership, and administrative experience, I believe I am a strong candidate to join your team. Being a Navy veteran, a 22 year veteran of Law Enforcement and an experienced offshore safety worker, I have gained vast knowledge in lea...
Tags for this Online Resume: Certified Occupational Safety Specialists, Safety Professional, Safety Coordinator, Safety Manager, HSE Manager, HSSE Technition
