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Online Resumes with "FRAUD"



Manager

Tags for this Online Resume: Director, Banking, Finance, Fraud, Payments, Sr. Manager, Insurance, BPM, SOA, BPEL, .NET, JAVA, DB2, Oracle

Director of Security, Investigations Seattle

After a 28 year law enfocrement career as a law enforcement executive,investigator, trainer and critical incident supervisor. I look forward to pursuing a investigative-security role as Director in the private-corporate sector.

Tags for this Online Resume: investigator, investigations, Director of Secuirty, Manager of Security, Fraud Investigator, Executive Protection

Residential Review Appraiser, Certified Residential Appraisal, lending industry experience nationwide, investor due diligence for Secondary Marketing, frand investigations, Quality Control

I am a Certified Residential Appraiser with extensive national appraisal review experience in the mortgage lending industry that includes quality control for compliance, investor due diligence, retro valuation analysis for insurance purposes and fraud investigations. Experience also included appraisal department management, policy & procedures, staffing and customer service.

Featured Profile

Progessive and Dynamic Leader with "Hands On" Management Style in Operations, Revenue Cycle, Compliance and Auditing

Challenging position where I am able to use my existing skillset to assist companies with adherence and interpretation of new federal and state regulations. Able to take the ball and run!!! Strength is revenue increase, implementation and creation of efficient processes.

Ideal Companies: Fortune companies, Public traded companies, Proctor and Gamble, Allergen, McKesson

Tags for this Online Resume: Meditech, Operations, Fraud, Investigations, Audit, Compliance, Standard Operating Procedures, Seimens, EPIC, Motivated, Anaysis, Procurement, Trainer, Management, Revenue Cycle, IT Systems, Consultant, DRG, Medical Coding, Compliance Analyst, real estate, sales, leasing

Mortgage Underwriter-Fraud Investigator

Mortgage lending professional with extensive experience and proven track record in quality assurance and auditing. Special expertise in government underwriting, investigative research, and fraud investigation using internal and external software resources.

Registered Nurse

Compassionate, detail oriented, intelligent, good verbal and written communication, excellent English and grammar, work well with all types of people, responsible, reliable

Ideal Companies: I don't really know of any that I prefer over any other. I do know that I like the way Southwest Airlines operates and the way it treats its employees.

Featured Profile

Experienced financial advisor and trust and estates attorney

I am seeking a position that will allow me to fully utilize my legal and financial background and training in an executive or management capacity to make a positive contribution to my employer's bottom line success.

Ideal Companies: PNC Bank, Regions Bank, Cummins, Nike

Tags for this Online Resume: Attorney, Trustee, Financial Planner, Estate Planning, Trust Administration, Porftolio design and administration, Microsoft Word Excel Power Point Proficient, Public Speaking, Sales and Marketing, Legal Research and Reasoning, Numerical and Financial Analysis, Negotiation, JD, MBA, CFP Training, FINRA Series 7, FINRA Series 63, Series 65

Compliance/ Fraud, Waste and Abuse Investigator -25 years Experience

Over 25 years experience in compliance investigations using both medical knowledge and investigative techniques in solving complicated and sensitive civil and criminal cases.

Tags for this Online Resume: Compliance , Insurance, Investigator , Claims Reviewer , Register Nurse , Legal

Featured Profile

I am a change agent and I get things done

I am seeking an opportunity that will allow me to utilize my skills and passions as a change agent and brand ambassador to aid others while driving profitable business results. I have over 20 years of well-roudned business experience. My strengths are my ability to engage and inspire, investigative and negotiating skills from previous claim experience, project management and leadership.

Ideal Companies: Nike, Sodexo Magic, US Government, NASA, Under Armour

Featured Profile

Senior Corporate Attorney & Business Advisor--Strategic Planning, Management & Contracts

Self-motivated corporate attorney and business advisor with wide range of sophisticated experience seeking to transition to consulting or management role in a corporate setting in the greater Chicago area. Demonstrated success in developing relationships with new and existing clients, generating substantial fees through transactional, real estate, estate planning and other legal matters. Strong capabilities in strategic p...

Ideal Companies: Sara Lee, Kraft Foods Group, Northwestern Memorial Hospital, Northern Trust, Rush University Medical Center, Harpo, Inc., Lettuce Entertain You, Levy Restaurants

Tags for this Online Resume: Strategic, Legal, Public Relations, Executive, Operations

Senior Forensic Accountant - 10 years experience - Denver

To become part of a team that investigates cases of financial fraud to include organizing types of tools to use for case, conducting interviews, preparing final report and working with local law authorities. Working with companies to analyze their internal control procedures and making recommendations to improve.

Tags for this Online Resume: Internal Controls, Fraud Investigations, Compliance Reviews, Financial Statements, General Ledger, Software Training

Audit Services Supervisor - 18 years experience - western Phila suburbs

Highly proficient Audit Professional with extensive management-level background in all aspects of the internal audit function including SOX Compliance, staff management, due diligence, joint venture review and fraud investigation experience. Quickly learns and adapts to new businesses, able to identify process deficiencies and provide recommendations for appropriate remediation. Hands-on, resourceful problem solver recogn...