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Online Resumes with "FRAUD"
Audit Experience with Interpersonal Skills
Highly accurate finance professional. Educated, driven, and confident in ability to contribute greatly to the organization. Multi-tasking, project oriented.
Ideal Companies: Healthcare, Finance, Automotive
Tags for this Online Resume: project, counselor, healthcare, assurance
Assistant
Tags for this Online Resume: consumer affairs, attorney correspondence, fraud investigator, claim appeals, claim complaints, department of insurance, communications, correspondence, complaints
Deputy Director of Current Worldwide Investigative Operations
Extensive managerial, technical, and senior staff experience at the Federal level. Extensive Experience in organizational management, policy research, development and implementation at the Directorate level. Expert at intelligence collection, analysis and dissemination; death investigations, major fraud crimes, sexual assault investigations, counter-narcotics operations, counter-terrorism techniques and procedures; informat...
Criminal Investigator/Auditor/Budget Analyst
serve as a Analyst of Federal,State and local government programs. Monitor for compliance and fraud detection.
Private and/or Fraud Investigator
Management
Tags for this Online Resume: Fraud, Background, Skip Tracing, Interveiwing, Philadelphia, claims
Underwriter, Claims Investigator, Analyzer, Negotiator
Asses, investigate ( interview, review reports, probe), using guidelines, and applying decision capabilities to resolve claims.
Ideal Companies: Nationwide, Farmers, AON
Tags for this Online Resume: Account Management, Insurance, Claims, Underwriting, Customer Service
Investigator with Extensive Experience Conducting SIU Investigations
Secure an Assistant Manager position for an SIU Department or a Sr. Investigator position with the opportunity for advancement.
Tags for this Online Resume: Investigator , Fraud Investigations, Organized and Resourceful , Motivated Self-Starter , Results Oriented , Empathic
Auditor
Tags for this Online Resume: CPA, CIA, CISA, Risk Assessment, Internal Controls, Financial & Operational Auditing, SOX Compliance, Fraud Investigation
Managing Director, Boston/NE
Utilize the diverse, but deep industry expertise and experiences in a position that requires a trusted leader.
Tags for this Online Resume: CEO/COO/CFO, Project Management, Business Developer, Workouts/Turnarounds/Liquidations, Fraud/Forensic Investigations, Risk Assessments/ERM/Compliance
Investigations Management - 30 years experience
To obtain a leadership, managerial or investigator position within a reputable and established corporation or other agency that requires investigative management expertise; particularly as related to Worker’s Comp fraud, medico legal specialization; or established private investigative services provider seeking experienced, qualified leadership and investigations experience. I seek a position that will allow me to use my ...
Tags for this Online Resume: Dallas, Investigations Management, Investigator, Texas, Legal, Criminal Law, Civil Law, Claims Investigation, SIU
Relationship Manager
Goal oriented and motivated professional with 10+ years of experience administering and managing corporate trusts & custody banking relationships. Leveraging educational training and comprehensive hands-on expertise for opportunities in legal, corporate compliance, anti-money laundering and fraud management. Effective team member and demonstrated leadership to driving sustained corporate performance.
Ideal Companies: Wells Fargo, Citibank, AON, AIG, US Bank
Tags for this Online Resume: Relationship Manager, New Business Development , Fraud Detterance, Team Manager, Compliance, Accounts Receivable
High Profile Financial Executive
Fast paced open environment. A job that challenges employees to perform at their best and encourages them to grow and develop.
