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Online Resumes with "FRAUD"



Featured Profile

Law Enforcement Investigations - 18 years experience - Savannah, GA & Montgomery, Alabama

Insurance Fraud Investigations and Criminal Investigations for Attorneys - Private Contract Investigations. Private Security & VIP Protection Services

Ideal Companies: Insurance Companies such as Aflac, State Farm, Allstate, USAA.

Tags for this Online Resume: Professional, Investigations, analytical, accurate, efficiency, due diligence, Clarify, Management, A SERIES, Training

35 years of Insurance experience

I'm open minded for a new position. I have worked Casualty, Property, Catastrophe and Fraud claims as an adjuster and manager. I am looking for a challenge in a new job.

Ideal Companies: allstate, state farm, nationwide, progressive, geico, hartford, liberty, usaa

Tags for this Online Resume: PEOPLE SKILLS, Experience

Featured Profile

Results Oriented Corporate Finance Executive. Expert Financial Modeler. Adept C-Suite Advisor / Strategist

Contribute to the financial management and success of an industry leading company. Lead and execute corporate finance, operations finance and treasury business processes; as well as other capital market activities / transactions. Develop exceptional financial reporting processes to disseminate information to key stakeholders and executive management decision makers. Provide ad hoc financial analysis / support for the assess...

Ideal Companies: Energy/Utility, Technology, Biotech, Financial Services, Pharmaceutical or Manufacturing companies

Tags for this Online Resume: Financial Modeling, Valuation Analysis, Decision Support System Development, Fraud Analysis, Fraud Investigation, Fraud Deterrence Consulting, Strategic Planning, Long Range Planning, Budgeting, Forecasting, Mergers/Acquisitions, Economic Research, Economic Analysis, Operations Finance, Month End Close

Senior Supervisory Investigator - 30 years experience - Fraud and Senior Official Misconduct

I'm a supervisory criminal investigator with over 30 years of experience in military and federal Inspector General investigations. I'm seeking opportunties to lead companies in developing and expanding internal misconduct, fraud, embezzlement, and related workforce quality assurance capabilities.

SIU Fraud Investigator - Licensed Private Investigator, Virginia, with 25 yrs exp.

Seeks senior SIU Investigator position in Virginia, or am willing to relocate. I possess 25 years of criminal, fraud, internal affairs, background, counter terrorist and administrative investigative experience. Former senior federal agent and current private sector investigative professional. I have received specialized training in interviewing and interrogation; surveillance and undercover investigations; excellent repor...

Tags for this Online Resume: SIU Investigator, Special Investigator, Investigator, Fraud Investigator, Insurance Investigator, Compliance Investigator, Investigator, Criminal Investigator, Workers Compensation Investigator, Internal Corporate Investigator, Executive Protections, Security Director

CFO/PUBLIC ACCOUNTING/AUDITING/SOX

I am looking for a challenging position in the field of accounting with the focus on fraud investigation, technical work for public companies or SOX compliance and auditing.

Loan Officer

Tags for this Online Resume: Loan Underwriting , Asset Management , Property Management, Risk Management, Real Estate Lending, Due Diligence, Portfolio Management, Project Management, Fraud, CMBS, Multifamily, Single Family Mortgages, Mortgage Finance, Health Care, Senior Housing

Criminal Investigator - 25 years experience - Pennslyvania State Police and the U.S. ARmy

Would like to continue doing investigative work and / or corporate security.

Tags for this Online Resume: Pittsburgh, Investigator, Corporate Security, Insurance Fraud

Research Analyst - 1 year Experience - Delhi

A result orientated market research analyst with experience of conducting, analysing and interpreting customer, competitor and market intelligence across the marketing spectrum on customer segmentations and product categories. Passionate about developing a Revenue Assurance and Fraud Road map by identifying strengths, weaknesses, threats and opportunities within the current platforms being used.

Tags for this Online Resume: Research, Analysis, Market Research, performance, analyst, analytics, communication, management, business model

Information Technology Manager

To succeed in an environment of growth and excellence and earn a job which provides me job satisfaction and self development and help me achieve personal as well as organization goals. 15 years’ experience in helpdesk, LAN support and Information Technology roles. Extensive experience in computer technology, management and supervision, fraud detection, quality management and quality assurance, project management. Familiar w...

Tags for this Online Resume: management, TECHNOLOGY SPECIALIST , OPERATIONS ANALYST

accounting/ fraud examiner

Education to take the CPA examination

Tags for this Online Resume: accounting, business administration, entry level, great compensation, convenient, loyality

Senior Fraud Investigator

Tags for this Online Resume: NYPD Retired Detective, Law Enforcement, Credentialed Substance Counselor, NYPD EAP