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Online Resumes with "FRAUD"
Internal Auditor - 4 Years of Experience - Near 100002
• A versatile individual with in-depth experience in audit and assurance, financial reporting, budgeting, internal control, fraud examination and investigation • A dedicated professional with outstanding ability to work independently as well as a team member towards accomplishing project goals and objectives • Possess the ability to excel within a highly competitive environment combining both academic qualifications and exp...
Tags for this Online Resume: Assurance service, Internal Auditing, Financial Reporting, Budgeting, Fraud analysis, Risk managment
Compliance Officer - 20 Years of Experience - Near 28262
A position in Enterprise Risk Management, Risk Management or AML (Anti-Money Laundering Specialist)
Ideal Companies: Accenture, Wells Fargo, Consulting Firms
Tags for this Online Resume: Enterprise, Credit, Operational and Emerging Risk SME , AML (Anti-Money Laundering), International , Capital Markets, Syndicated Loans, Portfolio Management, Basel, CCAR, Dodd Frank, Industry Analysis
Financial Specialist - 20 Years of Experience - Near 84041
Tags for this Online Resume: finance, mortgage, fraud investigation, administrative, credit, management
Chief Financial Officer - 20 Years of Experience - Near 44122
To Identify & Create Significant Shareholder/Stakeholder Value!
Ideal Companies: smuckers, nestle, KPMG, E&Y, Deloit & Touche, Arcelor Mital, GE, BHSF, AT&T, Cleveland Cliffs, General Motors, Ford
Tags for this Online Resume: Executive, Manager, Operations, Director, Vice President, VP, CFO, COO, Management, PWC
Sales Manager - 15 Years of Experience - Near 60173
I am looking for a role contributing to or leading a high performing sales team in the NW suburbs of Chicago. I have a track record of success that includes exceeding quota every year from 1999 to 2013 in a variety of sales environments. My experience includes MRO supplies and industrial sales, precision metrology, SaaS, technology, safety, as well as data, analytics, and fraud solutions for banking and finance. I work with...
Tags for this Online Resume: Inside Sales , Account Executive, Account Manager, Manager, Supervisor, Leader, B2B
Senior AML/BSA/Fraud Analyst - 12 Years of Experience - Near 20910
Tags for this Online Resume: money laundering, fraud, analyst, Washington DC, Baltimore, manager, SAR Filing, OFAC Scanning
Managing Director - 10 Years of Experience - Near 30350
BUSINESS DEVELOPMENT MANAGER MARKETING | SALES | OPERATIONS Accomplished Business Development and Operations professional with significant achievements in sales leadership, revenue generation, marketing strategies, and business growth. Innovative marketing leader with a passion for enhancing current concepts to optimal achievements. A keen eye for talent with the ability to motivate employees to a greater sense of belongi...
Tags for this Online Resume: Atlanta, Business Development, Sales Training, Leadership, Negotiations, Client, Account Management, Team Building, Leadership, Consultative Selling, Customer Service
Fraud Investigation and Research, Bank Secrecy, Corporate Training, Executive Admin, Event/Wedding Coordination
Would love to focus my expertise primarily on fraud investigation. Considering becoming a certified fraud investigator. Currently a certified BSA/AML professional. Open to any opportunity for something challenging though! Just ask!
Tags for this Online Resume: Corporate Training, Executive Administrative Assistant, Bank Secrecy Act, Investigation and Research, Microsoft Office, Management and Supervision, Fraud Investigation
Marketing - 20 Years of Experience - Near 33914
To help companies and brands reach their targeted customer, increase engagement and ROI while cutting loss on fraud and lack of attribution.
Tags for this Online Resume: Ft. Myers, FL, Nashville, TN , Atlanta, GA, columbus, OH, Omni Channel, Location Based
Compliance Officer - 10 Years of Experience - Near 20866
Ensure compliance and promote the best interest of the company and its employees to the best of my ability.
Ideal Companies: AARP, United Health, World Health Organization
Tags for this Online Resume: communications, health admin, claims, Medicare, Medicaid, Managed Care, Systems, C, MS Project
Law Enforcement - 20 Years of Experience - Near 32459
I am interested in working in an environment that will allow me to use the skills and education I have obtained to it's fullest potential.
Tags for this Online Resume: criminal Investigations, Fraud Investigations, security, Insurance Investigations, Financial Investigations, Law Enforcement, Surveillance, Counter-Terrorism
Program Manager - 13 Years of Experience - Near 80124
Results-driven, PMP & CSM certified professional skilled in managing multiple Waterfall, Agile and Kanban projects. Proven success leading cross-functional teams in planning and implementing complex strategic programs that are delivered on-time and within budget. Analytical thinker with the reputation for going above and beyond to exceed expectations. Highly respected by management, vendors, peers and personnel at every lev...
Tags for this Online Resume: Denver, PMO, Agile