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Online Resumes with "FRAUD"
Compliance Officer - 20 Years of Experience - Near 91304
My career goal is to transition into a management role to apply my many years in banking to contribute to the success and growth of my employer and mentor future bankers who will follow after me.
Tags for this Online Resume: Banking, Banking, Operations, Operations, Accounting, Accounting, Project, Management, Administration, Bank Security, Fraud, Loss Prevention, Security, Training, ACH, Adobe, Asynchronous Transfer Mode (ATM), Back Office, Compliance, Disaster Recovery
Financial Professional - Analyst - 12 years experience - Tampa
I'm a Financial professional with over a decade of investigative experience, including over five years of financial investigation (skip tracing and post judgment asset skip and seizure) and five years of experience analyzing complex data sets and patterns as an Intelligence Analyst in the United States military. Expertise in analytics, specifically fraud, credit risk, and trend analysis.
Tags for this Online Resume: Tampa, Money Laundering, Analyst, Compliance, Analysis
fraud investigator
Criminal Justice Cyber Space. Fraud Investigator
Claims Investigator - 4 Years of Experience - Near 57104
My objective is to provide my skills in workers' compensation claims management, risk management and investigations in a manner that will reduce the severity and frequency of claims for the client and/or employer.
Tags for this Online Resume: Workers Compensation, Investigations, Risk Management, Claims Management, Fraud Investigations, Special Projects, Technical Writer, Strategic Planning
Claims Adjuster - 15 Years of Experience - Near 10016
self motivated professional with excellent leadership and commication skills,dedicated disciplined and willing to go the extra yard.
Ideal Companies: General Electric, American Insurance Group, ALL-State Ins.Co., General Motors
Tags for this Online Resume: settlement, reserve, injury, investigate, statement, arbitration, trial, fraud, accident, conflict resolution
Software Sales Representative - 15 Years of Experience - Near 02127
For the past 15 years I've successfully sold Hadoop Platforms, Data Bases, Data Analytics software applications, and Massive Parallel Processing Appliances. Including proving out PCI security compliance. I sell primarily to the Financial Services and the Healthcare industry and succeed by uncovering the best use case to qualify and close the sale. The use cases include Financial Reporting, Fraud/Risk Detection, Marketing...
Tags for this Online Resume: RDBMS's, MPP, Hadoop, H-Base, Data access security, DR, H/A, Replication
Police Officer, Peoria, government, conflict resolution, customer service, sales
To seek employment in the customer service, sales, or staffing fields, to transition existing skills into those areas.
Tags for this Online Resume: fraud investigation, public speaking, instructor, supervisor, interview skills, safety
Claims Investigator - 21Years of Experience - Near 34759
Highly experienced insurance claims/insurance fraud investigator lookng for subcontract or permanent opportunities in the Central FL Area
Tags for this Online Resume: SIU, Workers Compensation, Database background searches, locating and interviewing interested parties (claimants, insureds, witnesses, law enforcement), Superior Report writing skills, Digital photography and video surveillance, Fraud Investigator, Accident Scene, Litigation Support, Insurance, Examiner, Field Investigator
Regional/Multi-Unit Loss Prevention/Fraud Manager - 20 Years of Experience - Near 95826
Ed is experienced in managing fraud exposure throughout North America and has assisted in an advisory capacity in Europe. He has developed successful programs to mitigate fraud issues that resulted in a substantial positive impact to the bottom line for his customers. Ed has a proven track record in managing payment card, wire, loan, e-commerce, tax, check, identity theft, data theft and mobile application fraud exposure in...
Tags for this Online Resume: Investigation, Compliance, Loss Prevention, Financial Crimes, Management, Fraud, Profit Protection, Asset Protection
Healthcare revenue cycle reimbursement specialist
Team player who empowers others to success. Comfortable in a time sensitive, detailed focused environment with strong knowledge of HIPPA, 5010, ICD 10, and Medicare reimbursement strategies. I have the ability to integrate information from multiple sources to maintain compliance and identify fraud triggers in the healthcare insurance industry.
Tags for this Online Resume: revenue specilist, ICD 10 , SQL, healthcare compliance, performance trainer, Medicare specialist
Financial Manager, Branch or Department - 20 Years of Experience - Near 08809
Would like to stay in the field of Fraud Investigations and/or BSA/AML where my experience will be of most value to my employer; giving me the greatest opportunity for further professional growth and satisfaction.
Tags for this Online Resume: BSA, AML, Fraud, NJ/NY, Investigations, risk Management
Quality Coordinator - 19 Years of Experience - Near 27607
Fraud and Abuse
