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Online Resumes with "FRAUD"
Featured Profile
Featured Profile
Special Investigation Unit Manager (SIU) - Certified Ins Fraud Investigator (CIFI) and Fraud Claims Law Specialist (FCLS)
Looking for an opportunity to help detect, deter and investigate fraud
CFO - Southeast
Extensive diversified experience in financial management, operations, and IT with proven success at creating lean organizations, reducing and controlling overall costs leading to a stronger sustained bottom line.
Areas of Expertise
• Accounting & Financial Operations • Financial & Strategic Planning
• Budgeting – Short & Long Term • Supply Chain Management
• Team Management and Development • Capital Structu...
Tags for this Online Resume:
Finance, financial reporting, banking, insurance, construction finance, consulting
Featured Profile
Civil Litigator- insurance coverage - experienced- Los Angeles area
full time, long term position with team atmosphere
Ideal Companies: medium size company in need of general counsel/risk manager
Tags for this Online Resume:
litigator, coverage, bad faith, administrator, risk management
Featured Profile
Morgan Kelly Cohen - Financial Specialist
To gain a longlasting career in a company and position that allows me to utilize my experience, skills, and education in finance to enhance the overall vision of the organization.
Ideal Companies: TIAA Cref, Wells Fargo, Amerisourcebergen, MetLife, NVR, Duke Energy, BB&T, Suntrust Bank, Ally Bank, S&D Coffe
Tags for this Online Resume:
financial, specialist, MBA, management, development, loans, analyst, processing, banking, budget, advisor, projects, liaison, client, relationship, credit
Special Investigation Management
Tags for this Online Resume:
Fraud Examiner, Auto Theft, Director of Investigations, Fraud trainer, Surviellance, Security
Healthcare Fraud Investgator-SIU
Tags for this Online Resume:
Fraud Investigator, SIU Investigator, Healthcare Investigator, Claims Investigator
VP Internal Audit - 30 years experience
Business executive with strong problem-solving and analytic skills; results orientated; and managed projects that have resulted in greater accountability, reduced costs and increased productivity.
Tags for this Online Resume:
Ernst & Young Senior Manager, CISA - Certified Information Systems Auditor, VP Internal Audit, Healthcare , Publishing, Fraud Investigations
Featured Profile
DIRECTOR / SENIOR MANAGER Compliance/Corporate Investigations & Loss Prevention/Security
Tenacious professional with track record for leveraging strong business acumen with extensive knowledge and background in security and loss/risk management. Comfortable in orchestrating complex internal/external corporate fraud investigations, as well as criminal and civil investigations involving employees. Skilled in strengthening corporate capabilities regarding identification of potential threats, vulnerabilities, an...
Ideal Companies: Mid-size, Fortune 100 and 500 companies. Fast paced, companies that would have a need for someone with my background, i.e. in corporate security/investigations. I am open to any company that has stability and growth
Tags for this Online Resume:
Corporate Security/Investigations • Fraud/Compliance • Change Management • Consulting • Recruiting Loss Prevention • Training/Development • Client Relations • Performance Management • Risk Management Team Leadership • Policy Development
Mortgage fraud investigation-quality control -compliance-underwriting 20 years experience.
Highly motivated, focused professional with proven track record of success in the financial industry. Areas of strength include conventional mortgage underwriting, mortgage fraud investigation, post closing audits/quality control, sales, auto financing, and consumer finance. Seeking a position where I can help grow an already thriving company in a challenging and rewarding environment.
Tags for this Online Resume:
auditing, quality control, underwriting, compliance, mortgage , fraud investigation
Featured Profile
Special Investigation Unit Manager (SIU) - Certified Ins Fraud Investigator (CIFI) and Fraud Claims Law Specialist (FCLS)
Looking for an opportunity to help detect, deter and investigate fraud
CFO - Southeast
Extensive diversified experience in financial management, operations, and IT with proven success at creating lean organizations, reducing and controlling overall costs leading to a stronger sustained bottom line.
Areas of Expertise
• Accounting & Financial Operations • Financial & Strategic Planning
• Budgeting – Short & Long Term • Supply Chain Management
• Team Management and Development • Capital Structu...
Tags for this Online Resume:
Finance, financial reporting, banking, insurance, construction finance, consulting
Featured Profile
Civil Litigator- insurance coverage - experienced- Los Angeles area
full time, long term position with team atmosphere
Ideal Companies: medium size company in need of general counsel/risk manager
Tags for this Online Resume:
litigator, coverage, bad faith, administrator, risk management
Featured Profile
Morgan Kelly Cohen - Financial Specialist
To gain a longlasting career in a company and position that allows me to utilize my experience, skills, and education in finance to enhance the overall vision of the organization.
Ideal Companies: TIAA Cref, Wells Fargo, Amerisourcebergen, MetLife, NVR, Duke Energy, BB&T, Suntrust Bank, Ally Bank, S&D Coffe
Tags for this Online Resume:
financial, specialist, MBA, management, development, loans, analyst, processing, banking, budget, advisor, projects, liaison, client, relationship, credit
Special Investigation Management
Tags for this Online Resume:
Fraud Examiner, Auto Theft, Director of Investigations, Fraud trainer, Surviellance, Security
Healthcare Fraud Investgator-SIU
Tags for this Online Resume:
Fraud Investigator, SIU Investigator, Healthcare Investigator, Claims Investigator
VP Internal Audit - 30 years experience
Business executive with strong problem-solving and analytic skills; results orientated; and managed projects that have resulted in greater accountability, reduced costs and increased productivity.
Tags for this Online Resume:
Ernst & Young Senior Manager, CISA - Certified Information Systems Auditor, VP Internal Audit, Healthcare , Publishing, Fraud Investigations
Featured Profile
DIRECTOR / SENIOR MANAGER Compliance/Corporate Investigations & Loss Prevention/Security
Tenacious professional with track record for leveraging strong business acumen with extensive knowledge and background in security and loss/risk management. Comfortable in orchestrating complex internal/external corporate fraud investigations, as well as criminal and civil investigations involving employees. Skilled in strengthening corporate capabilities regarding identification of potential threats, vulnerabilities, an...
Ideal Companies: Mid-size, Fortune 100 and 500 companies. Fast paced, companies that would have a need for someone with my background, i.e. in corporate security/investigations. I am open to any company that has stability and growth
Tags for this Online Resume:
Corporate Security/Investigations • Fraud/Compliance • Change Management • Consulting • Recruiting Loss Prevention • Training/Development • Client Relations • Performance Management • Risk Management Team Leadership • Policy Development
Mortgage fraud investigation-quality control -compliance-underwriting 20 years experience.
Highly motivated, focused professional with proven track record of success in the financial industry. Areas of strength include conventional mortgage underwriting, mortgage fraud investigation, post closing audits/quality control, sales, auto financing, and consumer finance. Seeking a position where I can help grow an already thriving company in a challenging and rewarding environment.
Tags for this Online Resume:
auditing, quality control, underwriting, compliance, mortgage , fraud investigation
Special Investigation Unit Manager (SIU) - Certified Ins Fraud Investigator (CIFI) and Fraud Claims Law Specialist (FCLS)
Looking for an opportunity to help detect, deter and investigate fraud
CFO - Southeast
Extensive diversified experience in financial management, operations, and IT with proven success at creating lean organizations, reducing and controlling overall costs leading to a stronger sustained bottom line.
Areas of Expertise
• Accounting & Financial Operations • Financial & Strategic Planning
• Budgeting – Short & Long Term • Supply Chain Management
• Team Management and Development • Capital Structu...
Tags for this Online Resume:
Finance, financial reporting, banking, insurance, construction finance, consulting
Featured Profile
Civil Litigator- insurance coverage - experienced- Los Angeles area
full time, long term position with team atmosphere
Ideal Companies: medium size company in need of general counsel/risk manager
Tags for this Online Resume:
litigator, coverage, bad faith, administrator, risk management
Featured Profile
Morgan Kelly Cohen - Financial Specialist
To gain a longlasting career in a company and position that allows me to utilize my experience, skills, and education in finance to enhance the overall vision of the organization.
Ideal Companies: TIAA Cref, Wells Fargo, Amerisourcebergen, MetLife, NVR, Duke Energy, BB&T, Suntrust Bank, Ally Bank, S&D Coffe
Tags for this Online Resume:
financial, specialist, MBA, management, development, loans, analyst, processing, banking, budget, advisor, projects, liaison, client, relationship, credit
Special Investigation Management
Tags for this Online Resume:
Fraud Examiner, Auto Theft, Director of Investigations, Fraud trainer, Surviellance, Security
Healthcare Fraud Investgator-SIU
Tags for this Online Resume:
Fraud Investigator, SIU Investigator, Healthcare Investigator, Claims Investigator
VP Internal Audit - 30 years experience
Business executive with strong problem-solving and analytic skills; results orientated; and managed projects that have resulted in greater accountability, reduced costs and increased productivity.
Tags for this Online Resume:
Ernst & Young Senior Manager, CISA - Certified Information Systems Auditor, VP Internal Audit, Healthcare , Publishing, Fraud Investigations
Featured Profile
DIRECTOR / SENIOR MANAGER Compliance/Corporate Investigations & Loss Prevention/Security
Tenacious professional with track record for leveraging strong business acumen with extensive knowledge and background in security and loss/risk management. Comfortable in orchestrating complex internal/external corporate fraud investigations, as well as criminal and civil investigations involving employees. Skilled in strengthening corporate capabilities regarding identification of potential threats, vulnerabilities, an...
Ideal Companies: Mid-size, Fortune 100 and 500 companies. Fast paced, companies that would have a need for someone with my background, i.e. in corporate security/investigations. I am open to any company that has stability and growth
Tags for this Online Resume:
Corporate Security/Investigations • Fraud/Compliance • Change Management • Consulting • Recruiting Loss Prevention • Training/Development • Client Relations • Performance Management • Risk Management Team Leadership • Policy Development
Mortgage fraud investigation-quality control -compliance-underwriting 20 years experience.
Highly motivated, focused professional with proven track record of success in the financial industry. Areas of strength include conventional mortgage underwriting, mortgage fraud investigation, post closing audits/quality control, sales, auto financing, and consumer finance. Seeking a position where I can help grow an already thriving company in a challenging and rewarding environment.
Tags for this Online Resume:
auditing, quality control, underwriting, compliance, mortgage , fraud investigation
Civil Litigator- insurance coverage - experienced- Los Angeles area
full time, long term position with team atmosphere
Ideal Companies: medium size company in need of general counsel/risk manager
Tags for this Online Resume: litigator, coverage, bad faith, administrator, risk management
Morgan Kelly Cohen - Financial Specialist
To gain a longlasting career in a company and position that allows me to utilize my experience, skills, and education in finance to enhance the overall vision of the organization.
Ideal Companies: TIAA Cref, Wells Fargo, Amerisourcebergen, MetLife, NVR, Duke Energy, BB&T, Suntrust Bank, Ally Bank, S&D Coffe
Tags for this Online Resume: financial, specialist, MBA, management, development, loans, analyst, processing, banking, budget, advisor, projects, liaison, client, relationship, credit
DIRECTOR / SENIOR MANAGER Compliance/Corporate Investigations & Loss Prevention/Security
Tenacious professional with track record for leveraging strong business acumen with extensive knowledge and background in security and loss/risk management. Comfortable in orchestrating complex internal/external corporate fraud investigations, as well as criminal and civil investigations involving employees. Skilled in strengthening corporate capabilities regarding identification of potential threats, vulnerabilities, an...
Ideal Companies: Mid-size, Fortune 100 and 500 companies. Fast paced, companies that would have a need for someone with my background, i.e. in corporate security/investigations. I am open to any company that has stability and growth
Tags for this Online Resume: Corporate Security/Investigations • Fraud/Compliance • Change Management • Consulting • Recruiting Loss Prevention • Training/Development • Client Relations • Performance Management • Risk Management Team Leadership • Policy Development
