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Online Resumes with "FRAUD"



Claims Investigator - 15 Years of Experience - Near 33189

I have 15 years of Fraud Investigation experience. I've worked in the construction and insurance industry. I've worked staged accidents, PIP, BI, Auto Theft, and Construction fraud claims. I also have experience with worker's comp, Health & Wellness, located and background. I also have Managerial experience in the SIU field.

Tags for this Online Resume: South Florida, Miami, ISO, NICB, TLO, Accurant, KDC, FIFEC

Featured Profile

Junior Lawyer-0 years Experience-Saint Louis

I'm a lawyer-I am taking the bar exam in July. I specialize in health law. I have three years experience of dealing with clients, analyzing issues, and writing legal memos.

Ideal Companies: United States Medicare/Medicaid Agency, Hospitals

Tags for this Online Resume: Saint Louis, Law degree, Salesman, Legal, law firm, Chicago

Paralegal - 15 Years of Experience - Near 33185

Senior paralegal with extensive experience in healthcare administration, fraud prevention, education, practice, development, operations and quality. Over 20 years experience as a staff and compliance paralegal with several years experience as a supervisor. Experienced in healthcare risk management, education and staff development, regulatory standards, quality/outcome measures management, developing & implementing new servi...

Tags for this Online Resume: Miami, Paralegal, Risk Manager, Veteran, MBA, Public Manager, Communications, relocation

Dilignent Credit Officer

Looking for a position with a successful and driven firm, that will allow me to expand on my current skill sets as well as develop new skills sets. The company ultimately should allow me to master my skills sets and allow the autonomy to assume new job functions and responsibilities.

Ideal Companies: Wells Fargo, T.D. Bank, BB&T Bank

Tags for this Online Resume: Risk Management, Credit Analysis, Risk Analysis, Fraud Analysis

Senior Fraud and Risk - 20 Years of Experience - Near 19806

Financial Manager, Branch or Department - 15 Years of Experience - Near 11580

Specializing in Branch Banking Management, possessing in depth knowledge of monetary transactions and cash handling, including strong planning, analytical, and organizational experience working in the finance field within Branch Banking operations. In addition through the positions listed, acquired in-depth and diverse knowledge pertaining to currency transaction reporting, fraud detection, safeguarding company assets and d...

Tags for this Online Resume: New York, Retail Banking, Cash Management, Online Banking, Wire Transfers, ACH Transactions, Audit, Customer Service

Fraud Examiner

Accounting and auditing services

Claims Investigator - 20 Years of Experience - Near 38028

Tags for this Online Resume: Memphis, Fraud investigator, Negotiations, Insurance Investigation, Report preparation, Analyze data

Manager - 20 Years of Experience - Near 13080

My goal i to gain experience in a controller position. Although in tax it doesn't look as if we do any controller functions, that is the furthest from the truth. Each job we work on the records are reconciled and analayzed. We check for large flucuations in accounts and investigate them. I also was successful in passing the Certifide Fraud Exam.

Tags for this Online Resume: Syracuse, Auburn, Controller, Assistant Controller

State Government - 2 Years of Experience - Near 30329

I would like to work in the field of fraud and forensic accounting services.

Featured Profile

Senior Sales Specialist - 15 years experience - Tampa

SALES, BUSINESS DEVELOPMENT, MARKET ANALYST & ACCOUNT OPERATIONS EXECUTIVE, with expertise in analyzing, exploring and educating new markets, identifying and creating new opportunities, providing strategic value to customers, leveraging trends in customer industries/marketplaces to shape solutions and approaches, transforming results into profit. Self driver and starter with finely honed communication skills built on unwave...

Ideal Companies: Apple, Oracle, Dell, HP, Ericsson, Acquia, Jabil, RIM, JPMorgan, Citi, Hill International, TATA, Tech Mahidra, NEC, Hawei, Alcatel, At&T, Verizon, T-Mobile, Ford, GMC, VW, Mercedes, NASA, Citrix, Gerdal

Tags for this Online Resume: Sales, Account Management, Business Development, Big Data, Research, Consultancy, Market

Law Enforcement - 20 Years of Experience - Near 33411

My many years of diverse work experience and education have allowed me to achieve high levels of knowledge in a variety of areas. Some of these skills include law enforcement, security, investigations, computer skills, and fraud detection. This knowledge coupled with my communication skills, problem solving abilities, and a can do attitude have groomed me to become a valuable asset to a well-organized team in the private s...

Tags for this Online Resume: Security , computer skills, law enforcement , business degree, 20 years experience , customs