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Online Resumes with "FRAUD"
CHIEF FINANCIAL OFFICER
Dynamic Chief Financial Officer with over 15 years of Banking and Financial experience. Proven Accounting and Financial industry experience in Education, Public Accounting, Banking, and Engineering and Construction. Skilled financial professional with management and employee development experience and a strong background in successful accounting operations. Skilled at accounting and auditing for high profile Financial Ins...
Ideal Companies: Ernst & Young, Goldman Sachs
Tags for this Online Resume: Audits, Budgeting, Cost, Financial Statements, Internal Controls, Payroll, Reporting, Cost Accounting, Financial Analysis, Expense Control, Strategic Planning, Team Leadership, Motivation, General Ledger, Process Improvement, Recruiting, Procurement, Purchasing, Policy Development, Fixed Asset Inventory, Investment, Client Relations
Senior Internal Auditor
I am currently an Accounting Controls Examiner who has over 20 years of auditing experience in the public and private sectors.
Tags for this Online Resume: Senior Internal Auditor, Accountant, CPA, CIA, CFE, Fraud Examiner
Tax Expert
I am interested in being employed either as a tax accountant or a tax resolution specialist. I have recently applied for my enrolled agent certificate and should be receiving it within the next 60 days. The following is my resume. The resume does not have my education which is as follows: LaSalle University, Philadelphia, BS in Business Administration with a major in Accounting(33 credit hours). Please review this resume...
Ideal Companies: CPA firms, tax resolution firms
Adjudicator
Tags for this Online Resume: litigation, securities, investigations, arbitrations, attorney, fraud
Corporate Security and Loss Prevention
I have over 33 years of strong, varied, and extensive law enforcement experience, having served a variety of assignments during my police career. Upon my retirement from the San Mateo Police Department I am actively seeking an opportunity to challenge my proven problem solving ability in the field of corporate fraud investigations
Tags for this Online Resume: Security, Fraud, Investigator, Evidence, Court , Testimony
Fraud Analyst
Ideal Companies: unknown
Tags for this Online Resume: fraud analyst, data entry
Insurance Fraud Investigator, Tri-State Area
I have worked as a professional Investigator for the past 7 years, conducting thorough and comprehensive investigations of Insurance Fraud for the top two investigating firms nationwide. In that time, I have developed a keen sense for what it takes to learn all that is necessary to conduct an investigation and to follow up on a case. I am committed to the criminal justice system, and bring a great dedication to my work, as ...
Tags for this Online Resume: Investigator, fraud, Sr. Fraud Investigator , SIU
Director of Human Resources, Esquire
I am seeking a position in which I can utilize my 27 years of experience in human resources and my 21 years of experience in employment law to assist your company in maximizing its employees' productivity and eliminating labor strife.
Ideal Companies: Nike, Bank of New York, Metropolitan Life, Fordham University, Geisinger
Tags for this Online Resume: Director Human Resources, Pennsylvania, New York, Ohio, New Jersey, Michigan, Attorney, Labor relations experience, Contract negotiation, Grievance experience, Arbitrator, Disciplinary experience
Florida
A results-oriented, dedicated Finance Executive with over twenty-five years broad-based expertise in accounting, internal audit, fraud prevention and investigations, compliance, and process improvement. Communicates effectively with department heads to gain adherence to organizational requirements. Analyzes and interprets data, conveying key findings in a concise, easy-to-understand manner. A self-motivated, detail-ori...
Tags for this Online Resume: INTERNAL AUDIT, FRAUD INVESTIGATIONS, REGULATORY COMPLIANCE, FINANCIAL STATEMENTS, G/L RECONCILIATIONS, LEADERSHIP
Experienced Accountant with Tax Compliance and Tax Controversy Knowledge
I am seeking a position as an experienced or senior accountant within a CPA firm or large corporate accounting department.
Ideal Companies: KPMG, PWC, Deloitte, E & Y, Exxon, BP, Halliburton, Nabors
Tags for this Online Resume: Tax, Compliance, Accountant
Persistence is Job 1
Enthusiastic seasoned fraud investigator looking for the my next case. I like chasing the bad guys and bringing them to justice.
Ideal Companies: Any major airline, automotive manufacturer, Harley Davidson, Major Banks
Tags for this Online Resume: Fraud Investigator, Corporate Security, Security Investigator
Accountant, Technical Support
Staff Accounting, Network troubleshooting, Computer troubleshooting, accounts payable, bank reconciliation, payroll, inventory control
Ideal Companies: Microsoft, Citrix, The Answer Group, Blue Green
Tags for this Online Resume: accounts payable, tech, technical support, customer service, data entry, purchasing, manager, management, operations, *, staff accountant
