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Online Resumes with "FRAUD"



Compliance Officer - 15 Years of Experience - Near 33321

I am a Certified Fraud Investigator who utilizes expertise to adjudicate wrongful claims and implement general insurance and healthcare policies in accordance with state and federal laws. I am fluent in English and Spanish.

Tags for this Online Resume: Analytical Thinking, Leadership skills, Strategic Planning, Comprehensive Report Writing, ?High Security Protocol, Ethics and Compliance , Interviewing Skills, Writing/Communication Skills

Investigator - 16 years experience 12 year supervisor

Employment with a successful company as an investigator or investigation supervisor.

Tags for this Online Resume: Investigator, Detective, Corporate Security, Commander, Rissk Management, Fraud Investigator

Claims Adjuster - 15 Years of Experience - Near 85374

Aimée M. Wilson I am a seasoned employee with over 16+ years of experience in the Insurance Industry. I provide a prompt, fair, quality and equitable claim settlement, using fair claims handling practices. Personally, I focus on decreasing cycle times, increasing quality scores, holding the hand of each claim I process and simply providing a positive and stress free claims experience. Experience includes, but is not li...

Tags for this Online Resume: Sr. Adjuster, ACSR, Medical Termonology, Surprise, AZ, Claims

Job Analysis Specialist - 20 Years of Experience - Near 43004

HR Sr. Business Analyst with 16 years exerience with data management including data reporting and analysis via PeopleSoft and OBIEE-Business Intelligence Tool (BI) report configuration & visualization, consulting, IT system testing, portfolio coordinator,scorecard reporting, advanced Excel skill sets, training and continuous improvement efforts. Also, have a fraud analysis background.

Tags for this Online Resume: Columbus,OH metropolitan area, PeopleSoft-SQL, OBIEE-Business Intelligence (BI) Tool, Advanced Excel skill sets, IT system testing, portolio coordinator , business requirements , scorecard reporting

Financial Specialist - 7 Years of Experience - Near 07480

Qualified and resourceful financial professional with diverse experience specific to economic crime. fraudulent activities and investigative research. Looking to obtain a position within the financial industry where I can apply the concepts I have learned and contribute to the success of the company.

Tags for this Online Resume: Northwest New Jersey, fraud analysis, investigation , finance, research, MS Excel , detail oriented, criminal justice

Federal Government - 20 Years of Experience - Near 78260 Investigations, fraud, AML

Management, Investigations, crisis management, work place violence reduction, auditing, fraud

Tags for this Online Resume: San Antonio, fraud, investigations, work place violence, top secret , sci , AML

Featured Profile

Mortgage Underwriter, Mortgage Quality Control Manager 30 years experience- Near 20784

To apply demonstrated abilities in a challenging position that will utilize my proven skills as a Mortgage Underwriter, Mortgage Lender, Mortgage Credit Analyst or other Mortgage Professional. Over 30 years of experience as a Lender, Underwriter and Auditor of mortgage and consumer loans. Experience includes over 10 years in upper management positions in local banks.

Ideal Companies: A company that helps employees with their careers and understand that not all careers are built the same. They have strong training programs. A company with a purpose . A mission that everyone understands. A company where every employee can tell you the role he or she plays in achieving that purpose. A company that is a good citizen of their communities and of the world. A company that thinks about their footprint, that come up with creative ways to support local projects or small businesses. a company that actively promotes volunteerism among their employees.

Tags for this Online Resume: Mortgage, Underwriter, Quality Control, Lender, Workout, Loss Mitigation, Auditor, 20784

Accountant

Tags for this Online Resume: accounting, auditing, fraud examination, fraud investigation

Director - 15 Years of Experience - Near 11050

Proven manager with over 20 years’ experience in managing and executing billing and collections programs. Extensive knowledge in billing practices and techniques, credit policy, domestic and international vendor management, debt selling, letter shop services, CRM, order fulfillment, budgeting and forecasting, fraud and loss prevention and customer segmentation.

Tags for this Online Resume: credit, collections, accounts receivable, Operations, CRM, vendor relations, management

Law Enforcement - 20 Years of Experience - Near 14612

Over twenty years of experience in the Criminal Justice Field. Graduate education in Economic Crime Management. Excellent interpersonal, organizational, and communication skills. Motivated to use my criminal justice and investigatory training and experience as a company asset. Expert in fraudulent transaction investigation and the implementation of internal controls to minimize theft.

Tags for this Online Resume: Investigations, Fraud, theft, interview, controls, instruct, report, manage

Lawyer - 20 Years of Experience - Near 10176

Tags for this Online Resume: class actions, mass torts, multi-district litigation, consumer finance, qui -tam, whistleblower, product liability, Medicaid and Medicare Fraud