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Online Resumes with "FRAUD"
Senior Mortgage Underwriter
Senior/front line underwriter with 20-+ years of experience. Motivated, personable professional, with the aptitude to work independently and handle multiple assignments to achieve maximum results. Effective communicator and ability to work within a team environment or independently. Organized with an ambition for detail. Accustomed to handling sensitive and confidential records. Specializing in jumbo and conventional und...
Ideal Companies: Union Bank of California, , US Bank, , Fannie Mae, Freddie Mac
Tags for this Online Resume: jumbo loan, PMI, clouded title, quality control, compliance, corporate tax returns, manual underwrite, Costumer Service, Fannie Mae, Appraisal review, Problem Solving, Multi-tasking, Excellent follow throught, Correspondent lending, Wholesale lending, Pre-qualification, Fraud Flags
A Senior Internal Auditor or Accountant -20 plus years experience
An auditor or accountant who is willing to do the Extra stuff for a company to sucessed
Tags for this Online Resume: Microsoft, Audita-fraud compliance, Tax Preparation, Accountant
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Tags for this Online Resume: cancel, chiropractor, exercise rehab, physical therapy, post surgical physical rehab, picking uo billing discrepancies, picking up billing fraud, knowing the ins and outs of proper billing
Advised I was the leading worker in field/dept I worked in. We are the best in the world at what we do.
I am a dedicated, hard working, thorough fraud analyst. Need to keep an eye on protecting company assets while not interrupting customers use of service.
Ideal Companies: fortune 500
Tags for this Online Resume: fraud analyst, telecom network security
Featured Profile
Retail, Director of Loss Prevention, Consultant, Undergraduate UIPUI.
Senior loss prevention executive with fifteen years of expertise and training in retail management, operations, distribution and e-commerce. Builds shareholder value by controlling constant hemorrhaging of corporate funds due to persistent theft, fraud or ineffective management. Manage inventory, inventory shrink and logistics.
Leads initiatives ensuring continuous improvements in SG&A, operations, sales, safety functi...
Ideal Companies: Publix, TJ Maxx, Chico's, Toys R Us, CountryMark, Lowe's, Home Depot, Walgreens, CVS, Harbor Freight, JC Penney, Bed Bath & Beyond, Dicks,
Tags for this Online Resume:
Strength based leadership, Budget Management, Regulatory Compliance, Project Management, Audit Compliance, Training, Mentoring, Team Development, Risk Management, Inventory, Investigaitons, Forecasting, Profit, Loss Prevention, Sales, Time Management, Operations, Human Resources, Conflict Management, Interviewing
Featured Profile
Featured Profile
Featured Profile
Producer for LHA, P&C, Connecticut, Subrogation, Arbitration, Connecticut, Commercial Claims,
Inside sales, call center, inside property and casualty claims: using my licenses, Education, and Training in the insurance business. I am willing to learn an insurance skill / job and start at entry level. I then plan to rise through the ranks commensurate with my training and education.
Ideal Companies: Liberty Mutual, State Farm, The Hartford, AARP, Geico
Tags for this Online Resume:
Commercial Property, Commercial Liability, Commercial Claims, Producer License, Life, Health, Accident, Property & Casualty, Investigations, Fraud Investigations, Insurance Policy Content, 1st Party Claims, 3rd Party Claims, Diagrams to scale, Photography, Customer Service, Long Term Care CT
Featured Profile
Operations Manager, AVP
My career objective is to find a position where I can utilize my knowledge and skills to help promote the balance of the quality and quantity of production, assess and manage risk while assisting with exceeding goal expectations.
Ideal Companies: Bank, finance company, or credit union
Tags for this Online Resume:
auditing, secondary marketing manager, Risk manager, compliance manager, underwriting manager, credit manager, lending manager, quality control manager, credit analyst
Investigator, trainer, teacher- 29 years experience-San Diego
I have 29 years of law enforcement experience, including patrol procedures, investigating crime, problem solving, crime prevention, conflict resolution, field training and public presentations. I have 4 years experience in criminal investigations, with an emphasis in domestic violence, sexual assault and theft/fraud investigations. I have trained and mentored new officers in the field and I am an adjunct professor at the Sa...
Investment Analyst Business writer
To continue applying my skills in investment consulting, financial communications and security analysis.
Tags for this Online Resume:
Securities Analyst, Financial writer, Teacher of Economics, Expert Witness investment fraud, Portfolio Manager , Expert Witness Business Fraud
Retail, Director of Loss Prevention, Consultant, Undergraduate UIPUI.
Senior loss prevention executive with fifteen years of expertise and training in retail management, operations, distribution and e-commerce. Builds shareholder value by controlling constant hemorrhaging of corporate funds due to persistent theft, fraud or ineffective management. Manage inventory, inventory shrink and logistics. Leads initiatives ensuring continuous improvements in SG&A, operations, sales, safety functi...
Ideal Companies: Publix, TJ Maxx, Chico's, Toys R Us, CountryMark, Lowe's, Home Depot, Walgreens, CVS, Harbor Freight, JC Penney, Bed Bath & Beyond, Dicks,
Tags for this Online Resume: Strength based leadership, Budget Management, Regulatory Compliance, Project Management, Audit Compliance, Training, Mentoring, Team Development, Risk Management, Inventory, Investigaitons, Forecasting, Profit, Loss Prevention, Sales, Time Management, Operations, Human Resources, Conflict Management, Interviewing
Featured Profile
Featured Profile
Producer for LHA, P&C, Connecticut, Subrogation, Arbitration, Connecticut, Commercial Claims,
Inside sales, call center, inside property and casualty claims: using my licenses, Education, and Training in the insurance business. I am willing to learn an insurance skill / job and start at entry level. I then plan to rise through the ranks commensurate with my training and education.
Ideal Companies: Liberty Mutual, State Farm, The Hartford, AARP, Geico
Tags for this Online Resume:
Commercial Property, Commercial Liability, Commercial Claims, Producer License, Life, Health, Accident, Property & Casualty, Investigations, Fraud Investigations, Insurance Policy Content, 1st Party Claims, 3rd Party Claims, Diagrams to scale, Photography, Customer Service, Long Term Care CT
Featured Profile
Operations Manager, AVP
My career objective is to find a position where I can utilize my knowledge and skills to help promote the balance of the quality and quantity of production, assess and manage risk while assisting with exceeding goal expectations.
Ideal Companies: Bank, finance company, or credit union
Tags for this Online Resume:
auditing, secondary marketing manager, Risk manager, compliance manager, underwriting manager, credit manager, lending manager, quality control manager, credit analyst
Investigator, trainer, teacher- 29 years experience-San Diego
I have 29 years of law enforcement experience, including patrol procedures, investigating crime, problem solving, crime prevention, conflict resolution, field training and public presentations. I have 4 years experience in criminal investigations, with an emphasis in domestic violence, sexual assault and theft/fraud investigations. I have trained and mentored new officers in the field and I am an adjunct professor at the Sa...
Investment Analyst Business writer
To continue applying my skills in investment consulting, financial communications and security analysis.
Tags for this Online Resume:
Securities Analyst, Financial writer, Teacher of Economics, Expert Witness investment fraud, Portfolio Manager , Expert Witness Business Fraud
Featured Profile
Producer for LHA, P&C, Connecticut, Subrogation, Arbitration, Connecticut, Commercial Claims,
Inside sales, call center, inside property and casualty claims: using my licenses, Education, and Training in the insurance business. I am willing to learn an insurance skill / job and start at entry level. I then plan to rise through the ranks commensurate with my training and education.
Ideal Companies: Liberty Mutual, State Farm, The Hartford, AARP, Geico
Tags for this Online Resume:
Commercial Property, Commercial Liability, Commercial Claims, Producer License, Life, Health, Accident, Property & Casualty, Investigations, Fraud Investigations, Insurance Policy Content, 1st Party Claims, 3rd Party Claims, Diagrams to scale, Photography, Customer Service, Long Term Care CT
Featured Profile
Operations Manager, AVP
My career objective is to find a position where I can utilize my knowledge and skills to help promote the balance of the quality and quantity of production, assess and manage risk while assisting with exceeding goal expectations.
Ideal Companies: Bank, finance company, or credit union
Tags for this Online Resume:
auditing, secondary marketing manager, Risk manager, compliance manager, underwriting manager, credit manager, lending manager, quality control manager, credit analyst
Investigator, trainer, teacher- 29 years experience-San Diego
I have 29 years of law enforcement experience, including patrol procedures, investigating crime, problem solving, crime prevention, conflict resolution, field training and public presentations. I have 4 years experience in criminal investigations, with an emphasis in domestic violence, sexual assault and theft/fraud investigations. I have trained and mentored new officers in the field and I am an adjunct professor at the Sa...
Investment Analyst Business writer
To continue applying my skills in investment consulting, financial communications and security analysis.
Tags for this Online Resume:
Securities Analyst, Financial writer, Teacher of Economics, Expert Witness investment fraud, Portfolio Manager , Expert Witness Business Fraud
Producer for LHA, P&C, Connecticut, Subrogation, Arbitration, Connecticut, Commercial Claims,
Inside sales, call center, inside property and casualty claims: using my licenses, Education, and Training in the insurance business. I am willing to learn an insurance skill / job and start at entry level. I then plan to rise through the ranks commensurate with my training and education.
Ideal Companies: Liberty Mutual, State Farm, The Hartford, AARP, Geico
Tags for this Online Resume: Commercial Property, Commercial Liability, Commercial Claims, Producer License, Life, Health, Accident, Property & Casualty, Investigations, Fraud Investigations, Insurance Policy Content, 1st Party Claims, 3rd Party Claims, Diagrams to scale, Photography, Customer Service, Long Term Care CT
Operations Manager, AVP
My career objective is to find a position where I can utilize my knowledge and skills to help promote the balance of the quality and quantity of production, assess and manage risk while assisting with exceeding goal expectations.
Ideal Companies: Bank, finance company, or credit union
Tags for this Online Resume: auditing, secondary marketing manager, Risk manager, compliance manager, underwriting manager, credit manager, lending manager, quality control manager, credit analyst
