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Online Resumes with "FRAUD"
Certified Inspector, Licensed Investigators, Professional Protection Agent
To provide services with the Honor, Dedication and Loyalty. This has been my way of personal life and work.
Tags for this Online Resume: Investigations, Inspection, Bodyguard, Security Protection, Insurance Frauds, Surveillance
Featured Profile
Lawyer and specialist with 15 years experience helping to integrate privacy and security into IT innovation and promote responsible information management.
I want to apply my experience as counsel and specialist advising Federal regulators and corporations to help an organization build and maintain a responsive data protection (privacy) and security program and/or develop quality products and services through information and IT governance, risk management and compliance.
Ideal Companies: GE Health, Blue Cross Blue Shield Association, The Cowen Group, SalesForce.com, Google, Amazon, Kaiser, Tesla, Virgin Group
Tags for this Online Resume:
Health IT, Innovation, Privacy, Data Protection, Security, Compliance, Governance, Risk Assessment, Risk Management, HIPAA, GLBA, SOX, FISMA, ISO, NIST, Cyber Security, Counsel, Legal, Policy, Vendor Management, HITECH, Training, Leadership
Attorney and Counsellor, Southfield, MI
Concentration in the area of insurance defense litigation and trial. First chair in trials, case evaluations, facilitations, mediations and arbitrations. Experience on both sides of the bench. Performed as outside and in-house counsel. Participation in multi-district litigation, as well as state and federal proceedings. Representation in construction, malpractice, bank fraud, contract, general negligence and automobile...
Tags for this Online Resume:
Insurance Defense Litigation, Trial, Arbitration, Mediation, Facilitation
Residential Appraiser
Tags for this Online Resume:
Collateral Reviewer, Review Appraiser, Fraud Investigator
Featured Profile
BSA/AML/CTF Officer
To serve as a BSA/AML Compliance Executive enabling me to utilize my experience for the benefit of my employer.
Ideal Companies: Banks, credit unions
Tags for this Online Resume:
BSA, CAMS, Anti-Money Laundering
Senior SIU Investigator
Insurance Fraud Investigator/Manager
Featured Profile
Sue C. Stolar RN,BSN,C,PhN,CLNC
SUE C. STOLAR RN,C,PHN,BSN
1772 Galloway Lane
Corona, California 92881
951-278-8483-Home
805-453-3363-Cell phone
951-898-2776-Fax
PROFESSIONAL QUALIFICATIONS
•I am an active team player, while maintain the ability to make independent, timely decisions to move work forward. I have strong communication skill. I possess strong interpersonal skills and training skills, able to pull together various fractions to achie...
Ideal Companies: Nike, Northrop Grumman, Hartford, Chevron, Riverside County Mental Healt
Tags for this Online Resume:
RN Workers Compensation, RN Case Management, RN Correctional Service both in Psych and Med., Insurance, Management, MARC, Public Health, Consulting, Nursing, Computer Aided Software Engineering
Featured Profile
Chief Audit Executive - 20+ years experience = CIA, CISA, CFE, CFSA
A highly effective chief audit executive with a background in insurance and financial services. A strategic leader who is able manage the audit and risk process and create significant improvements that reduce risk and decrease costs. Experienced in establishing internal audit functions and delivering on the needs of critical stakeholders. A proven leader who can identify and develop top talent to increase employee retent...
Tags for this Online Resume:
audit, risk management, compliance, corporate governance, board level presentations
Featured Profile
Mortgage underwriter
Tags for this Online Resume:
mortgage underwriter, compliance reviewer, due diligence, risk management, fraud investigation
Featured Profile
Government Affairs Professional
EXECUTIVE –LEVEL MANAGEMENT:
GOVERNMENT AFFAIRS, PUBLIC SECTOR SALES, MARKETING, BUSINESS DEVELOPMENT,
GRASSROOTS CAMPAIGN STRATEGIES
Proven government affairs and business development expert with extensive experience achieving success in the public sector for businesses, associations and government.
• Creative government affairs and marketing professional with extensive experience in diverse workplace environments
• Expe...
Ideal Companies: Companies active in state and local public sector markets
Tags for this Online Resume:
Government affairs, Government Relations , Government Sales
Lawyer and specialist with 15 years experience helping to integrate privacy and security into IT innovation and promote responsible information management.
I want to apply my experience as counsel and specialist advising Federal regulators and corporations to help an organization build and maintain a responsive data protection (privacy) and security program and/or develop quality products and services through information and IT governance, risk management and compliance.
Ideal Companies: GE Health, Blue Cross Blue Shield Association, The Cowen Group, SalesForce.com, Google, Amazon, Kaiser, Tesla, Virgin Group
Tags for this Online Resume: Health IT, Innovation, Privacy, Data Protection, Security, Compliance, Governance, Risk Assessment, Risk Management, HIPAA, GLBA, SOX, FISMA, ISO, NIST, Cyber Security, Counsel, Legal, Policy, Vendor Management, HITECH, Training, Leadership
BSA/AML/CTF Officer
To serve as a BSA/AML Compliance Executive enabling me to utilize my experience for the benefit of my employer.
Ideal Companies: Banks, credit unions
Tags for this Online Resume: BSA, CAMS, Anti-Money Laundering
Sue C. Stolar RN,BSN,C,PhN,CLNC
SUE C. STOLAR RN,C,PHN,BSN 1772 Galloway Lane Corona, California 92881 951-278-8483-Home 805-453-3363-Cell phone 951-898-2776-Fax PROFESSIONAL QUALIFICATIONS •I am an active team player, while maintain the ability to make independent, timely decisions to move work forward. I have strong communication skill. I possess strong interpersonal skills and training skills, able to pull together various fractions to achie...
Ideal Companies: Nike, Northrop Grumman, Hartford, Chevron, Riverside County Mental Healt
Tags for this Online Resume: RN Workers Compensation, RN Case Management, RN Correctional Service both in Psych and Med., Insurance, Management, MARC, Public Health, Consulting, Nursing, Computer Aided Software Engineering
Chief Audit Executive - 20+ years experience = CIA, CISA, CFE, CFSA
A highly effective chief audit executive with a background in insurance and financial services. A strategic leader who is able manage the audit and risk process and create significant improvements that reduce risk and decrease costs. Experienced in establishing internal audit functions and delivering on the needs of critical stakeholders. A proven leader who can identify and develop top talent to increase employee retent...
Tags for this Online Resume: audit, risk management, compliance, corporate governance, board level presentations
Mortgage underwriter
Tags for this Online Resume:
mortgage underwriter, compliance reviewer, due diligence, risk management, fraud investigation
Featured Profile
Government Affairs Professional
EXECUTIVE –LEVEL MANAGEMENT:
GOVERNMENT AFFAIRS, PUBLIC SECTOR SALES, MARKETING, BUSINESS DEVELOPMENT,
GRASSROOTS CAMPAIGN STRATEGIES
Proven government affairs and business development expert with extensive experience achieving success in the public sector for businesses, associations and government.
• Creative government affairs and marketing professional with extensive experience in diverse workplace environments
• Expe...
Ideal Companies: Companies active in state and local public sector markets
Tags for this Online Resume:
Government affairs, Government Relations , Government Sales
Government Affairs Professional
EXECUTIVE –LEVEL MANAGEMENT: GOVERNMENT AFFAIRS, PUBLIC SECTOR SALES, MARKETING, BUSINESS DEVELOPMENT, GRASSROOTS CAMPAIGN STRATEGIES Proven government affairs and business development expert with extensive experience achieving success in the public sector for businesses, associations and government. • Creative government affairs and marketing professional with extensive experience in diverse workplace environments • Expe...
Ideal Companies: Companies active in state and local public sector markets
Tags for this Online Resume: Government affairs, Government Relations , Government Sales
