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Online Resumes with "FRAUD"



Law Enforcement - 17 Years of Experience - Near 30062

I desire to find a corporate investigator's position in any area, as my training and experience enable me to be quite effective investigating backgrounds, fraud/white collar, or murder and everything in between.

Tags for this Online Resume: Investigator, Detective, Fraud, Analysis, Atlanta, Background, Security, Economic

Federal Government - 20 Years of Experience - Near 02025

Seek a position in campus security or like use of Law Enforcement experience in other government agencies. Public Management BA and Criminal Justice MA degrees.

Tags for this Online Resume: CFE, Supervisor, Investigator, licenses: lg capacity/Class 1 , First Aid/CPR Certified, US Veteran over 3 years DAV, CFE Certified Fraud Investigator

Financial Manager, Branch or Department - 10 Years of Experience - Near 08830

I have more than 10 years experience in banking. I have played virtual roll in different department i.e External Agencies Management and Verification Department, Fraud and Risk Management Unit and in Branch Banking work as Cashier / Teller, Customer Support Officer,Operation Officer, Customer Support Manager and Operation Manager. If you give me chance i can prove myself.

Tags for this Online Resume: Accounts, Banking, Risk Management, Financing, Cashier

Board Certified Legal Nurse Consultant; Registered Nurse Auditor

Registered Nurse with 30 years experience recently certified as RN Auditor seeks challenging position working with Medical Fraud Investigation.

Tags for this Online Resume: Legal Nurse Consultant, Medical Chart Review, RN Auditor, Legal Nurse, Boston, Mass, Providence RI

Accountant - 6 Years of Experience - Near 32701

Tags for this Online Resume: Government Contract Billing, Financial Analysis, Account Reconciliation, Contract Closeout, Business Management, Fraud Examination

Lawyer - 15 Years of Experience - Near 77459

Combining my legal and medical expertise to be a valued member of the legal team, medical claims, fraud, and many other areas that encompasses' working knowledge as an Attorney and Registered Nurse, licensed to practice both in the State of Texas.

Tags for this Online Resume: health care attorney, clinical claims attorney, medicare fraud attorney, in house attorney

Telecomm Specialist - 15 Years of Experience - Near 80207

Tags for this Online Resume: Process improvement, Project manager, Analytical, Problem Solver, Customer service, Provisioning, Fraud

Accountant - 20 Years of Experience - Near 54000

TO BECOME A MEMBER OF A BIG & REPUTABLE FINANCIAL INSTITUTION TO GROW UP BY MY HARDWORKING AND KNOWLEDGE & TO DO SOMETHING NEW, CHALLENGING & INNOVATIVE BY USING MY DIVERSIFIED SKILLS.

Tags for this Online Resume: Banking Audit , Loan Review Specialist, Credit Approving Authority, Regulatory Compliance Specialist, Fraud , Learning , Internal Controls Systems Designed, RCSA, Specialized Trainer, Banking Processes Engineer , Compliance Expert

Financial Analyst - 9 Years of Experience - Near 30044

Seasoned professional Investment Banker/Financial Analyst skilled in Investment Consulting, assets allocation, research, performance measurement and administration, including Commercial Banking procedures, loans and securities counseling. A very strong team player with exceptional leadership skills backed by good education, written and oral communication qualities.

Tags for this Online Resume: Financial Analyst, Investment Banker -Atlanta, Fraud Analyst -Atlanta, Fraud Examiner - Atlanta, Loss Prevention - Atlanta, Retail Banker - Atlanta, Compliance Manager- Atlanta, Compliance Associate

Financial Examiner - 20 Years of Experience - Near 90630

As a Certified Fraud Examiner (CFE) and Certified Paralegal, my employment history has provided me with extensive experience in audit, risk, litigation, asset management, liability and insurance claims, loss prevention and investigations in loan origination and loan servicing within the mortgage industry. My objective is to continue to provide my strong attention to detailed,strong management skills, and to detect and preve...

Tags for this Online Resume: Investigations, Asset Management, CFE, Risk, Fraud, Civil, Legal, Asset Protection

Claims Investigator - 20 Years of Experience - Near 33025

Tags for this Online Resume: Investigator, Compliance, Fraud, Waste

Quality Assurance Specialist - 20 Years of Experience - Near 95826

Over 20 years’ experience as a results-oriented Medicaid Health Plan manager with expert knowledge in program operations focused on Medicare and Medicaid quality and cost-effective solutions. Main area of expertise has primary focus on Provider Intergrity, Fraud and Abuse, performing Project Management role, coordinating and organizing auditing of the state of California Medi-Cal processes and procedures for multiple audits...