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Online Resumes with "FRAUD"
State Government - 20 Years of Experience - Near 19050
Experience Fraud and AML Investigator looking for a position in the field of risk and compliance that will allow me to assist a company in its mission towards growth and core development. Operation manager, supervisor, and customer service coordinator. Proven leadership skills and the abilities to train, mentor personal in Bank Reconcilement. Experienced in bank conversion, research, problem solving
Accountant - 20 Years of Experience - Near 44720
Apply auditing and investigative skills to incover fraud, waste and abuse of public and private funds
Tags for this Online Resume: Cleveland, Columbus, South Carolina, North Carolina, Georgia, Virginia, Washington DC, New York
Education Advocate
I have previous military and customer service experience. My strengths include communication and organization. I am an advocate for education and believe in utilizing technology in the classroom. I am creative and confident when presenting in front of large or small groups. This comes from years of experience in engaging middle school students.
Ideal Companies: Pfizer Glaxo Smith Kline Carolina biological supply Berkshire biological supply company
Tags for this Online Resume: Education, Sales
Administrative Services Manager - 20 Years of Experience - Near 32822
Manager experience with diverse industry in the debit, credit, fleet, gift, loyalty, eCommerce, EBT, eChecks, and private labels cards. Professional expertise on POS and ATM systems applications. Develop and implementation, host to host projects, business relation officer, customer presentations, disaster recovery planning, regulation compliance, fraud applications, statistics and executive reports. Experienced Executive p...
Tags for this Online Resume: ecommerce, Manager, sales, Supervisor, ISO-8583, PCI, Fraud, Gift
Nursing Aide - 5 Years of Experience - Near 33755
I am looking for stability in my next future employment.Along with some benefits and full-time.Weekly paychecks and/or bi-weekly paychecks is not really a great deal to me.Not so much a strict dress code.Even bonuses,spiffs..Something that a employee would want to wake up to and be ready to go to work.
Ideal Companies: Black Hair Magazine, Progres Energy, PARC
Tags for this Online Resume: Telemarketing, Customer Service
Healthcare real estate executive
Healthcare Real Estate Executive with a strong track record advising hospitals, health systems, REITs, and physician groups. Expertise in maximization of healthcare facility cash flow and value, client ROI, facility development, marketing, leasing, and due diligence. Strong project manager able to drive new initiatives from inception to completion with board-level presence. Knowledge in healthcare fraud and abuse, healt...
Analyst - 1 Years of Experience - Near 11106
Experienced analyst and consultant on geopolitical, economic, and national security issues / policy. Specializing in Cyber Security, HUMINT, and national security. Extensive background studies on U.S., Russia, and Middle Eastern intelligence. Adept at conducting in-person interviews, data assessments, and analyzing strategic planning for global operations. Highly familiar with industries relating to apparel, textiles, logis...
Ideal Companies: Ralph Lauren, LVHM, Hudson Jeans, Sephora, LG, BMW, Diamond International, Young & Rubicam, ASCAP, HP, Acer, Booz Allen Hamilton, Northup Grumman, FireEye, Ally Bank
Tags for this Online Resume: Intelligence, Cyber intelligence, Analyst, Security, Logistics, Research, Operations, Compliance, OSINT, HUMINT, Import / Export
Customer Service Supervisor - 20 Years of Experience - Near 68110
Tags for this Online Resume: fraud processing , Customer service supervisor, Compliance Analyst, call center , quality control, Credit Card fraud , bank fraud,customer service, credit union bank fraud
Medicare fraud investigator
Compliance Manager - 7 Years of Experience - Near 30009
Tags for this Online Resume: fraud, customer services, series 7, series 99
Executive Human Resources Consultant
Innovative problem solver with extensive experience in human resources, staffing, management, finance, transactions, banking and securities regulation, substance abuse prevention, intervention, and treatment, fraud prevention, corporate administrative and criminal defense, & investigations. Extensive healthcare experience, including the evaluation of claims (workers compensation, Medical and Medicare). Works well in both ...
Tags for this Online Resume: San Diego, HR, Recruiter, Management, Document Control, Freelance Writer, Editor, Consultant
Award Winning Multi-Unit and Operations Manager
I am an experienced leader that delivers bottom-line results by developing dynamic teams focused on exceeding company objectives. Skilled at root cause analysis to identify reasons for underperformance and produce change. Adept at creating performance cultures that capture and implement best practices and raise standards of operational execution. Highly regarded for integrity, work ethic, and a hands on leadership style th...
Ideal Companies: Spurs Sports and Entertainment, USAA, SWBC, SACU
Tags for this Online Resume: San Antonio, TX, Multi unit manager, Regional manager, Retail district manager, trainer, operations
