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Online Resumes with "FRAUD"
Law Enforcement - 20 Years of Experience - Near 33647
Highly experienced and self motivated senior manager with over 28 years of experience in the field of law enforcement and federal criminal investigations. Seasoned in all aspects of international, federal, state and private industry liaison both domestic and abroad. Seeking a follow-on related career in corporate, private and/or retail investigations.
Tags for this Online Resume: Investigations, Corporate Security, Law Enforcement, Asset Protection, SIU , Brand Protection, Outside Investigations , Fraud Investigations
Auditor - 20 Years of Experience - Houston, Texas
I am a Certified Fraud Examiner in the Houston Texas area with over 20 years experience in leading and conducting Investigative, Compliance and Performance Audits.
Tags for this Online Resume: Audit Planning, Execution & Reporting, Data Analysis and Interrogation, Team Leadership, Excellent Communicator, Fraud Examiner, Interview Skills
Software Sales Representative - 20 Years of Experience - Near 12602
Actively seeking a career move to an established and growing business. Looking to grow my career within the company as my capabilities are proven.
Tags for this Online Resume: Enterprise Sales, Business Process Management, Fraud, Security, SAAS, National, Extensive travel, Open to relocation
Administrative Representative - Fraud Investigation 15 Years of Experience - Near 18324
I have obtained an Associate’s degree in criminal investigations from the University of Phoenix - July, 2011. By utilizing the investigative applications and 15 years of financial knowledge, my ideal opportunity will be in within the customer service industry. The responsibilities gained from working within the financial field will be utilized in the position by my extensive knowledge in strategic analysis, deductive re...
Tags for this Online Resume: Investigation, Fraud, White Collar Crime, Juvenile Probation, Probation Officer, Criminal Justice
Fraud Investigator
Investigate cases of unresolved cash/assest shortages, interview potential suspect (s) and solve case. Recover loss when applicable. Document and revaluate internal controls and make recommendations in an effort to migigae future fraud loss.
Tags for this Online Resume: fraud investigations, loss prevention manager, internal investigator, risk manager, internal auditor, audit manager
Human Resources Manager - 15 Years of Experience - Near India
Career objective
Looking a career in challenging professional world, where ethics are taken into account, and growth prospects are unlimited and work in a challenging atmosphere which requires skills and experience utilizing for continuous growth and advancement of organization with job's satisfaction.
Tags for this Online Resume:
PPM, Operation, Service Delivery Mgmt, Human Resource Mgmt, Systems Risk Mgmt, Audit , Fraud Controls Mgmt, Vendors
Loss Prevention Executive with expertise to design effective programs and lead teams to tactically identify causes of shrink, build strategy to attack losses, and nurture culture to prevent losses. History of reducing losses and adding to the bottom line
Featured Profile
Program Management/ Project Management - 15+ years Experience - Southeast US or Southwest US
Results oriented professional, passionate about continuous improvement, innovation and sustaining profitable growth for the enterprise. Proven project integrator leveraging technology, employee engagement and strategic partnerships into business processes to drive quality, efficiency, customer satisfaction and ROI. Accomplished program leader for both development and operational teams attaining goals and objectives through...
Ideal Companies: Verizon, FiServ
Tags for this Online Resume:
Program Management, Project Management, Mergers and Acquisitions, Business Process Outsourcing , Transition Management, Change Management, Customer Lifecycle Management, Revenue Assurance , Budgeting, Southeast US, Southwest US, Operational Risk Management, Business Process Improvement, Action Plan Development, Contract Négociations, PMP, PMI, Stakeholder Management, Project Initiation, Project Planning, Monitoring and Controlling, Project Close, Project Risk Management, Project Procurement, Project Communications, Work Breakdown Structure, Scope Definition
Case Management Manager - 20 Years of Experience - Near 55044
QUALIFICATIONS & SKILLS: Claims Investigation Coverage Confirmation Recorded Statements Provider/Patient Interviews RFI's DOI Complaints Collaboration w/Law Enforcement Case Management Bill Review/Aberrant Billing Patterns Provider License Verification Data Analysis Data Pulls/Clearing Grids Provider Complaints Member Complaints Reporting to State DOI's (All 50 States) RFI's/Subpoena Reporting to State Medical Boards (All 5...
Tags for this Online Resume:
Fraud Investigator, Compliance, Case Management, Claim Examiner, Claims Representative, Health Care Industry, Arbitration, Benefits, Billing, Coding, Complaints, Computer Aided Software Engineering, Data Analysis
Compliane and operations - 15 Years of Experience - Near 33432
Hardworking, enthusiastic and motivated leader known for attention to detail and accuracy throughout a banking career spanning more than a decade. Prepares for annual audits and reviews by detecting errors and highlighting risks, reports on suspicious account activity and potential fraud. Reviews and tests account transactions to ensure accuracy, rates risk and identifies possible fraudulent activity, and reports to senior ...
Tags for this Online Resume:
Operations, Compliance, Anti money laudering, bank secrecy act, know your customer, enhanced due dilligence
Client Services Guru
Ambitious Office Administrator with exceptional Interpersonal, Communication and Leadership skills. Dependable, and willing to go above and beyond expectations.
Ideal Companies: Coca Cola, Equifax, Homebanc, Bellsouth, Georgia Power, Charter, Georgia Natural Gas,
Program Management/ Project Management - 15+ years Experience - Southeast US or Southwest US
Results oriented professional, passionate about continuous improvement, innovation and sustaining profitable growth for the enterprise. Proven project integrator leveraging technology, employee engagement and strategic partnerships into business processes to drive quality, efficiency, customer satisfaction and ROI. Accomplished program leader for both development and operational teams attaining goals and objectives through...
Ideal Companies: Verizon, FiServ
Tags for this Online Resume: Program Management, Project Management, Mergers and Acquisitions, Business Process Outsourcing , Transition Management, Change Management, Customer Lifecycle Management, Revenue Assurance , Budgeting, Southeast US, Southwest US, Operational Risk Management, Business Process Improvement, Action Plan Development, Contract Négociations, PMP, PMI, Stakeholder Management, Project Initiation, Project Planning, Monitoring and Controlling, Project Close, Project Risk Management, Project Procurement, Project Communications, Work Breakdown Structure, Scope Definition
