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Online Resumes with "FRAUD"



Auditor manager-7 years experience

To be an industry expert COSO model implementation.

Tags for this Online Resume: internal control designer, fraud risk assessment, financial analysis, cost management accountant, Risk based auditor, strategic planning, budgeting and cash flow management, Africa based investment advisor with Africa experience

Claims Investigator - 14 Years of Experience - Near 92626

To obtain an investigatory position that utilizes my unique skill set in Investigations, Banking and Finance coupled with an extensive background in Customer Service and Management.

Tags for this Online Resume: Investigator, supervisor, SIU, finance, fraud, interrogations, service, motivated

Director of Security

Tags for this Online Resume: Security, investigations, fraud, director of security, vp investigations

Federal Government - 20 Years of Experience -Toronto, Canada

AML COMPLIANCE, INTERNAL CONTROL, RISK, FRAUD, NEW PAYMENTS PRODUCT AND SERVICES SPECIALIST WITH OVER TWENTY TWO (22) YEARS FINANCIAL SERVICES EXPERIENCE IN WHICH SIX PLUS YEARS IN BANKING

Tags for this Online Resume: AML COMPLIANCE, INTERNAL CONTROL, RISKS, FRAUD, BANKING, LAW ENFOCEMENT, NPPS, Compliance, Aml (Macro Lang), Financial, Assessments, Due Diligence, Filing, KYC, Management

Featured Profile

Senior Credit Analyst & Partner/Channel Manager - 12 Years of Experience - Austin TX

Hard working business professional with proven leadership and organizational skills seeking to apply my extensive abilities to a career in Credit Analytics, Product Management, or Channel Partner Management.

Ideal Companies: Yeti Coolers, Facebook, Google, Apple, Dropbox, Solarwinds, AMD, Netspend, Whole Foods, Homeaway, Retailmeknot.com, Indeed.com

Tags for this Online Resume: Austin, Credit, Partner, Product, Channel, Vendor, Finance, CRM

Director Internal Audit, Houston, TX

Tags for this Online Resume: Oil & Gas Experience, Lead Audit Dept. , Developed annual audit plan, Lead annual risk assessment, Conducted fraud investigations, Experience with SOX

Lawyer - 20 Years of Experience - Near 90036

Senior management on the Fortune One’s Ethics & Compliance Team reporting directly to the Vice-President for Environmental Health and Safety Compliance. Leads the Field Support Team of six Senior Managers and a Director to drive compliance with Walmart U.S. environmental programs in more than 300 California Walmart stores, Sam’s Clubs, and distribution centers; and supports over 5,300 Walmart facilities nationwide. An Ass...

Tags for this Online Resume: Litigation, Attorney, In-house, Employment, Compliance, law firm, Los Angeles

Government Property Inspector/Investigator - 20 Years of Experience - Near 22556

Dynamic United States Army Veteran transitioning with more than 21 years of experience as a Supervisory Special Agent with the United States Army Criminal Investigation Command. Seeking position in the field of Investigations, Management, Security, Law Enforcement or Fraud. Top Secret with Sensitive Compartmented Information (SCI) Security Clearance 1999 - present.

Tags for this Online Resume: investigation, management, fraud, analyst, law enforcement, intelligence, inspection, compliance

Featured Profile

Army - 20 Years of Experience - Near 70769

For the past 25 years, I’ve provided top-level management and logistical services for the United States Army, with responsibilities spanning the areas of accounting, logistical analysis, vendor relations, and supply lines. In every position, I have demonstrated my ability to inspire personnel and optimize efficiency while maintaining high standards of quality and safety. My critical thinking and conflict resolution skills w...

Ideal Companies: Shell, Westlake Chemical, Methanex, BASF,

Tags for this Online Resume: Logistic Manager , Supply Chain, Microsoft Office, Leadership, Problem-solving, DOT regulations, Baton Rouge, planning and managing inventory

Medical or Health Services Manager - 20 Years of Experience - Near 27606

Andy Fontalbert has 20+ years of health care experience: 15+ years of consulting, fraud and abuse projects, provider and member portal projects, Project Management of Private Health Exchange, multiple management positions for Medicaid projects, 20+ years claims experience, 15+ years Project Management, 20+ years Prescription Benefits Management, 20+ years complex policy and procedures within health care, multiple system imp...

Tags for this Online Resume: Raleigh, NC, Manager, Project Manager, Medicaid, Prescription Benefits, Technology, MMIS, CMS Certification

Forensic Financial Accountant - 37 Years of Experience - Near 19428

Experienced professional with public accounting, private industry and consulting experience. Seasoned financial consultant with cross-functional expertise in operations and administration. Effective manager and team builder who has proven ability to function at senior management levels. Expertise in forensic & fraud investigations, economic damage analyses, business interruption claims and insurance, suretyship and fidelit...

Tags for this Online Resume: Financial Analysis, Forensic , Turnarounds , Controller, Chief Financial Officer, Litigation Support, Economic Damages, Receivership

Director - 20 Years of Experience - Near 95899

Dedicated, highly capable Risk/Safety specialist with over 30 years of experience delivering effective results in reducing accidents and employer costs through the management of risk and injury mitigation. Expertise in the customization of loss prevention/injury elimination plans for all forms of industry, including management coaching, hands-on safety training, drug induced impaired worker detection, accident investigation...

Tags for this Online Resume: Safety, Risk, Environmental, Health