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Online Resumes with "FRAUD"
Senior Investigator - 10 years Experience- Washington, DC
An experienced criminal and medical investigator with a strong background in court processes and Medicaid investigation. Works tenaciously to uncover cases of fraud, abuse and neglect through surveillance, background checks, interviews and the utilization of modern technologies. Collaborates effectively with the FBI, the Inspector General and other law enforcement agencies. Exercising independent judgment and initiative wi...
Tags for this Online Resume: Health care Fraud, Investigator, Claims, Medicaid
Solution Analyst - 15 years + experience - Las Vegas
Technical Entrepreneur with extensive experience in a wide variety of business systems in both small companies and large corporations. Combining I.T. and Business acumen, successfully develops systems designed to interface with external partners, as well as internal tracking systems. Hands-on knowledge in fraud reporting and security, accounting, and management. Excels at assimilating detail into the larger picture producin...
Tags for this Online Resume: Cobol, php, mysql, css, dyl280
VP/Director Internal Audit, over 20 years experience in controls, compliance and fraud.
I am a financial professional with many years of audit and compliance experience. Seasoned professional experience in interacting with senior management and board of directors
Registered Nurse executive
Vp of Claim operations/Risk control
Tags for this Online Resume: VP of claim Operations , Registered Nurse , Third Part Administrator , Risk control consultant , Vendor management , Claim fraud , account executive , marketing
Senior Internal Auditor - 20 years Experience - San Francisco Bay Area
I'm a Senior Internal Auditor/Manager with over 20 years experience in the Property/Casualty insurance industry. I have both the CIA (Certified Internal Auditor) and the CFE (Certified Fraud Examiner) designations.
Tags for this Online Resume: Internal Auditor, San Francisco Bay Area, Fraud Examiner, SOX, COSO, NGS Query SQL, San Ramon
Fraud investigator
Conduct civil, crimianl and administrative insurance fraud investigations.
Fraude Investigator- fifteen years experience
Tags for this Online Resume: leader, executive protection, bilingual spanish/english, chauffer, security, veteran
Card Loss Prevention Supervisor - 7 years fraud experience
compliance/corporate security executive columbus ohio or tallahassee florida
Tags for this Online Resume: positive change, proven leader, compliance, criminal justice, insurance fraud, risk management, leading positive change, corporate security
Insurance Analyst
To obtain a logistics position where I can utilize and expand on my current Insurance and/or Financial skills.
Global Financial Crimes Compliance
Tags for this Online Resume: Compliance, BSA, AML, Fraud, Operations, Investigation, Crime, Due Diligence
Manager
A senior position in the Financial Services industry with a focus on Operational Management, Team Leadership and Process Improvements
Ideal Companies: Noodles and Company
Tags for this Online Resume: Management Skills, Transferable Skills, Communication Skills
