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Online Resumes with "FRAUD"
Manager Industrial Accidents
Seeking position involving mediation,dispute resolution and trial preparation.
Tags for this Online Resume: mediation, fraud investigation, problem resolution, trial preparation, contract negotiation
Mortgage Underwriter 25 years of experience.
I have 30 yrs. experience in mortgage underwriting. Conventional, High Balance and Jumbo loans. Manual, DU, and LP.
Ideal Companies: Chase Mortgage, Wells Fargo Home Loans, Bank of America Home loans, 5th 3rd bank in the mortgage dept.,
Tags for this Online Resume: Mortgage Underwriter, Java
Retired US Secret Service Agent in Charge, 9 years BSA/AML Management Expereince in Banking
Position in BSA/AML Management
Tags for this Online Resume: BSA, AML, Management, Fraud Prevention, Risk Management, Anti Money Laundering, Aml (Macro Lang), Budgeting, Compliance, Financial
Fraud researcher-half year experience-Fairfax
Entry level accountant/auditor
MOrtgage Underwriter
If you are looking for a Professional who is willing to work hard, self-motivated, and creative, please consider me for that position. In my last role at Nationstar Mortgage I was doing front line Underwriting for both retail and wholesale departments along with Fraud reviews, loan delivery reports, and data edits to FNMA / FHLMC. I was selected to this project team for my hard work, quick learning and high production. My ...
Tags for this Online Resume: Mortage Underwriter , credit analyst, due diligence underwriter , mortgage auditor
Fraud Investigator/Mortgage Underwriter
Tags for this Online Resume: underwriting, insurance, claims analyst, fraud
Certified Anti-Money Launderign Expert Certified Fraud Examiner
Anti-Money laundering investigator with 20 plus years of federal criminal investigative and management experience.
Sales and Loss Prevention Manager - 15+ years experience
I am a skilled professional who has over 20 years experience devloping and leading diverse teams. Expertise in fraud investigations, managing projects and developing best practices in retail, distribution, and headquarter settings.
Tags for this Online Resume: Fraud Investigations, Claims Manager, Store Manager, Critical Thinker, Strategic Decision Maker, Strong Organizational Skills
ACCOUNTING AND FINANCE DIRECTOR
Dynamic Accounting and Financial Professional with over 15 years’ experience in high profile organizations. Skilled financial expert providing international accounting and consulting guidance and support to worldwide United Nations programs and projects. Strong academic management experience serving as college Vice President of Finance and as an Associate Professor providing critical human resource support to challenging i...
Ideal Companies: Non-Profit Organizations, Professor of Business and Accounting PricewaterhouseCoopers, Ernst and Young
Tags for this Online Resume: Audits, Budgeting, International Business, Financial Statements, Internal Controls, Strategic Planning, Reporting, Change Management, Consulting, Inventory Management, Team Leadership, Motivation, Financial Operations, Benefits, Compensation, Organizational Development, Training, Development, Conflict Resolution, Risk Management, Estate Planning, Wills, Trusts, Financial Analysis, excel, powerpoint, word, punctuality
I am independent, reliable, customer service oriented and diverse worker ‘who can handle working in a fast pace environment. I am currently looking for a full-time position with a stable growing company utilizing the skills that I have acquired and lea
Experienced Insurance Claims Specialist, well versed in handling complex claims with and understanding the claims process. Analytical and highly reliable with significant background in conducting analyses, evaluating risks, and performing other functions related to the provision of insurance coverage. Proactive and collaborative team player with strong interpersonal and communication skills, effective in working wi...
Ideal Companies: Insurance Companies
Tags for this Online Resume: Claims Guidelines, Determing Coverage, Analizing claims, Investigation Claims, Determing Liability, Monitoring Bodily Injuries, Evaluating Claims and Negotiation and Settlement of Claims
Vice President, Client Development Manager
Forward thinking, astute Sales VP and Client Development, Field Sales & Strategic Account Manager with an MBA and 20+ years success innovating strategies that generate rapid response in highly competitive markets. Track record of turning around underperforming operations, penetrating untapped markets and forging profitable, long-term client relationships. Pivotal resource for Citigroup, General Electric, TEC Specialty Produ...
Ideal Companies: General Electric, Captial One, Proctor and Gamble, Newell Rubbermaid, Black & Decker
Tags for this Online Resume: Regional Sales Manager, District Sales Manager, Field Sales Manager, Program Manager, Strategic Account Manager, National Sales Manager
Auditor, CIA, CFE, Orlando
Tags for this Online Resume: Internal Auditor, financial analysis, CIA, CFE, forensic, fraud investigator