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Online Resumes with "FRAUD"



Auditor - 8 Years of Experience - Near 85257

My career is that of intergrity, accountability and fiscal probity. It deals with fighting fraud, waste and abuse in both the public and private sector.

37 years eperience as multi line adjuster, past 15 years adjusting program business

Manage/supervise multi line adjusters

Tags for this Online Resume: Multi line adjuster, Program Insurance, Computer experience, Legal experience, Equine/livestock experience, Fraud investigation

Accountant and Financial Consultant, Jacksonville FL

Looking for a position that will take advantage of all of my skills and knowledge in accounting and financial management. Extensive knowledge of fraud examination and internal control functions that can be used to protect company assets from theft and fraud.

Tags for this Online Resume: Tax Preparation, Controller, Accounting Manager, Internal Control, Senior Auditor

Manager - 10 Years of Experience - Near 95380

I am a well-organized individual with exceptional follow through abilities and a comprehensive grounding in credit card fraud and complaints handling. Strong interpersonal skills, with a proven ability to work with people at all levels. I possess exceptionally strong problem solving skills. I am detail orientated and resourceful in completing projects whilst multitasking effectively. I have the combination of patience, dete...

Financial Examiner - 10 Years of Experience - Near 93012

Tags for this Online Resume: risk management, compliance, lending, CFE, Juris Doctor, MBA, fraud examination

Featured Profile

Accountant - 20 Years of Experience - Near 34120

Degreed accomplished Accounting Management professional with broad based experience in all areas of accounting and administration. Extensive knowledge of accounting standards, principles and procedures. Ability to focus on minute details and ensure accuracy and completeness through all documents. Organize and direct team efforts towards common goals through excellent communication and natural leadership skills. Plan, manage...

Tags for this Online Resume: Naples/Ft. Myers, Fl, Advanced Excel , Sage 300

Claims Investigator - 20 Years of Experience - Near 10292

Utilize twenty five plus years of hands on corporate and field experience in the private investigation and claims industries to secure a challenging management position with a national company.

Tags for this Online Resume: investigator, claims, fraud, litigation, consultant, adjuster, analyst, manager

Insurance Fraud Investigator - 20 Years of Experience - Near 07043

To obtain a position at a good university, wherein I can build a department, or contribute to fundraising, and expansion of national, ethnic, racial, and studies of ethnic conflict and conflict resolution.

Tags for this Online Resume: New Jersey, NYC, NYS, Conn., Colby, Bennington, SUNY, Fordham

Sr Mortgage FHA & Conventional Underwriter

Secure a mortgage underwriting related position FHA & Conventional Senior + level Underwriter with current knowledge & AUS skills. 26+ years of mortgage banking experience, focused in underwriting. Providing qualify underwriting while often exceeding volume requirements. Experienced in review of retail, wholesale, quality control, audit/fraud review & due diligence for closed loans.

Tags for this Online Resume: Mortgage, Underwriter, FHA, Conventional

Mortgage - Quality Assurance

Shandra’s background is in Quality Assurance, Quality Control and Mortgage Fraud Investigation. The skills obtained over Shandra’s career in Mortgage consist of performing loan level investigative fraud reviews, evaluating the applications and documents for incompletes, detecting falsified documents, as well as inaccurate financial statements/status and recognizing the material misrepresentations and inaccurate information ...

Tags for this Online Resume: Quality control - mortgage, Auditor - mortgage, Fraud Investigation - Mortgage

Featured Profile

Manager

Visionary, results-focused senior executive recognized for enterprise level technology utilization and exceptional strategy leadership. Resourceful big-picture thinker; confidently champions business objectives through outstanding technical direction, business acumen, and cost-saving transformation initiatives. Extensive experience in large scale institutions as well as driving start-ups, software solutions, project managem...

Tags for this Online Resume: IT Infrastructure/Design, IT Strategy, Big Data Utilization, Architectural Design, Project Lifecycle Management, Business Continuity, Disaster Recovery, IT Security, HIPAA Regulations, Data Warehousing, Systems Engineering, Security Design, Systems Integration