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Online Resumes with "FRAUD"
Police Sergeant (Supervisor) ret. Current Account Manager Security Compnay
Manage and actively investigate casework. Current manage security force .
Tags for this Online Resume: management, Fraud investigations, multitask, productivity, reliable, trustworthy
Fraud Investigator - 30 years experience - Hartford, CT
I'm an accomplished federal agent criminal investigator with an extensive law enforcement background whose work has achieved dozens of criminal convictions and millions of dollars recovered by the federal government.
Tags for this Online Resume: Fraud, Investigation, Detection, Manager , Investigator , unit
Government Property Inspector/Investigator
Tags for this Online Resume: Fraud Investigator, Private Investigator, Investigator, Insurance Investigator, Special Investigator, Investigator Assistant
Loss Mitigation_Asset Remediation_Credit Analyst_Loan Servicing_Commercial Credit Collections
Growth potential,Growth potential,Growth potential,Growth potential
Ideal Companies: Open to a Financialy sound organization with potential for upward obility
Tags for this Online Resume: Loss Mitigation_Asset Remediation_Credit Analyst_Loan Servicing_Commercial Credit Collections
fraud examiner
Tags for this Online Resume: accounts receivable, accounts payable, finance
Florida
Seeking a challenging opportunity with a professional organization where I can apply my 16 years of hands-on experience in criminal investigation and surveillance and contribute to the success of said organization.
Tags for this Online Resume: Investigations, Security, Fraud
QUALITY ASSURANCE ANALYST
I'am a mortgage analyst with 4 years experience in auditing mortgage loans, performing compliance testing for Mortgage Loans to ensure conformance with consumer regulatory requirements , Investor requirements and company policies and procedures.
Tags for this Online Resume: Retail Banking, Fraud Inverstigation, Mortage , Account Receivable/Payable, Bookkeeping, Quality Assurance Analyst
Senor Healthcare Compliance Manager - 11 years Experience - Phoenix
Highly motivated individual with Ethics, Compliance, Privacy, Project Management and computer technology aptitude. Promote and enforce the overall coordination and monitoring of compliance, including legal, contractual and regulatory requirements. Diversified background including oversight and monitoring of Fraud, Waste and Abuse cases. Excellent attendance with a reputation for efficiently completing work assignments. Know...
Tags for this Online Resume: Compliance, Healthcare Insurance, Regulatory, Privacy, HIPAA, Project Manager, Contracts, Policies
Online fraud investigator - 5 years experience
Tags for this Online Resume: Excel, Fraud investigation, Affiliate management, Risk management, Word, San francisco
Fraud invesyigator
Tags for this Online Resume: law enforcement, organized
Risk Management - Investigations - Fraud Prevention - BSA - Compliance 14 years experience - spring
Tags for this Online Resume: Risk Analyst, Fraud Investigator, AML, BSA, Fraud
