CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "FRAUD"

Government Service Executive - 20 Years of Experience - Near 20024

My career objective is to leverage the extensive knowledge I have in the field of unemployment insurance, project management, program management, grant administration, fraud analytics, and proces improvement into obtaining a senior level position in the private sector.

Tags for this Online Resume: unemployment insurance, strategic planning, management, training, grant administration, fraud analytics, process improvement

Insurance Fraud Investigator - 2 Years of Experience - Near 47172

Tags for this Online Resume: Safety, Loss , Prevention, Safe

Regulatory Compliance- Financial Crimes

Diligent Leader & Trusted Advisor with diversified investigative and audit background of 20+ years in support of national security, criminal, and regulatory compliance matters on domestic and international level. Combine analytical expertise with efficient planning and reporting skills to identify threats and risks for timely decision-making, action and prevention. Certified Fraud Examiner (CFE), strong trainer and facilita...

Tags for this Online Resume: Financial Investigations, Trade Compliance, CFE, Insider Threat, National Security, Due Diligence, AML, CFIUS

Accountant - 20 Years of Experience - Near 30052

I have recently completed my Master's degree. My short term goals are to take the CPA exam and become part of a growing company where I can reach my potential as an accounting professional

Tags for this Online Resume: Accounting, Payroll, Auditing, Cost Accounting, ADP, Excel, Atlanta, Fraud, Assistant controller, Human Resources, Peachtree, Sage

Admissions Registration Clerk - 1 Years of Experience - Near 28748

I am currently transitioning from a nurses assistant/medication technician to an administrative position. This is kind of a difficult process because even though I have years of experience in the medical field it is not under the administrative scope. This means I must began my new career as an administrator as an administrator's assistant at an entry level. This process is a difficult one because the positions differ immen...

Tags for this Online Resume: Excellent communication skills, proficient with creating presentations, Great conflict manager , Work well in an team setting , Fluent with HIPAA laws , proficient at recognizing where cost need cutting and implementing plans to do so, Comp[liant with risk management polies and procedures , Proficient at reducing Medicare and Medicaid fraud events

Legal Support Worker - 20 Years of Experience - Near 98118

My continuing career objective is to contribute to a companies well being and to effect the bottom by a product compliance program.

Tags for this Online Resume: Compliance, Human Resources, Legal, EEO, FCPA, Vendor Fraud, L

Investigator - retired Law Enforcement - Dallas/ Ft. Worth area

I retired from a successful law enforcement career in 2011. I spent the last three years of my law enforcement career in the Odessa Police Department’s Major Crime Unit as the lead homicide investigator. I am ready to grow professionally and continue my career. I am relocating to the Dallas area in August with my family and would love a chance to discuss employment opportunities with you.

Tags for this Online Resume: Dallas, Ft. Worth, Investigator, detective, Law Enforcement, Fraud, Security, Consultant

Supervisor - 20 Years of Experience - Near 34217

I am a former law enforcement professional with over 25 yrs of experience. I was an instructor and squad leader. After law enforcement I spent 6 yrs as a regional fraud investigator for a large national bank where I performed detailed investigative analysis as well as training branch personnel and facility risk analysis.

Tags for this Online Resume: investigator, security manager, siu, special investigations, loss prevention, senior investigator

Claims Adjuster - 12 Years of Experience - Near 63034

There are three points worth noting when you read my resume: First, as you will see, I have acquired a large body of knowledge and expertise with respect to estimating auto damage and handling auto insurance claims. Second, I have also acquired the ability to handle a variety of issues related to compliance and fraud. Third, besides serving as a team leader and supervisor, I have also honed a number of managerial skills ...

Tags for this Online Resume: Catastrophe adjuster, Insurance compliance, Policy understanding, Continued education, Customer service, Vendor relations, Auto Total Loss