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Online Resumes with "FRAUD"



Lawyer - 20 Years of Experience - Near 20001

Experienced attorney, Harvard Law School, J.D. 1991 (cum laude), AV rated, Expertise in all aspects of investigation, discovery, depositions, and trial of complex commercial litigation matters, multi-district litigation, ownership of intellectual property, international child abduction under the Hague Convention, insurance coverage, legal malpractice, securities fraud, commercial real estate, tax disputes, employee disputes...

Tags for this Online Resume: Trial, Discovery, Microsoft Office, Legal Technology, Writer, Researcher, Motion Practice

Insurance Fraud Investigator - 3 Years of Experience - Near 95506

Claims Investigator - 18 Years of Experience - Near 91784

Tags for this Online Resume: Fraud, investigation, Theft, Financial, consulting, bodily injury

administrative, accounting. bookeeping

RESUME OF FRANKLIN M. SWABA Objective: To obtain an accounting or administrative position to keep busy while retired and to supplement my retirement income. Health: I am in good health and have been active all my life. Education: Associates Degree from Milwaukee Area Technical School. I have attended the following schools: Harvard Kennedy School of Government, Mercey College in Detroit, University of Maryland, Fra...

Claims Professional, Portland Oregon

Claims Management and/or Risk Manager

Tags for this Online Resume: Claims Managerment, Fraud investigation and manager, Commercial field Risk Control`

Compliance Officer - 13 Years of Experience - Near 22043

Senior Compliance Manager and Senior Internal / Forensic Accounting Investigator with more than 13 years of professional experience in Anti-Money Laundering (AML) and sanctions compliance, fraud and corruption prevention, and forensic accounting in United States, Europe, and former Soviet Republics with major banks and global corporations. Proficient in current fraud and corruption risks, money-laundering typologies, requir...

Tags for this Online Resume: FCPA, Sanctions, AML, forensic accounting

Claims Adjuster - 20 Years of Experience - Near 62010

Retired as exceeds employee.Been retired 15 yeas.

Tags for this Online Resume: Insurance, Supervisor, St.Louis

accounting. in austin

Tags for this Online Resume: accounts payable, payroll, accounts recievable, administration , quickbooks, contracts, sales, fraud investigation, Accounting/Finance

Manager - 20 Years of Experience - Near 21237

Conscientious, insightful, responsive Customer Service management professional with extensive experience in credit, collections, document control and records management focusing on building teams, leading cross-site, cross-functional projects. Passionate about high quality, support service, customer satisfaction and process improvement. Experienced Operations Manager with focus on Credit, Collections, Customer Service, Tel...

Tags for this Online Resume: Baltimore, MD, Collection Manager, Accounts Receivable, Records Management, Customer Service Management, Document Management

Director - 20 Years of Experience - Near 07840

Over the years, my personal training has allowed me to obtain a Bachelor of Science in Organizational Management, a Master of Business Administration in Global Management, and a Doctorate of Management in Organizational Leadership, as well as an additional 65 training certificates related to areas within the fields of both business and academics. Positions held include: Dean - School of Business & Management; Director of Ac...

Tags for this Online Resume: New Jersey/NewYork, Dean, Director, Director, Manager, Security, Logistics, Training, ADA, Ada Programming Language, Security, Management, Catalogs, Engineering, Necessary Adjustments, Policies and Procedures

AML/BSA , Fraud Investigation

AML/BSA,and Fraud Investigator - 10 years experience specifically in investigation. An additional 25 years experience in Banking which encompassed Merchant Services Risk Manger, Cash Management, Debit Card Chargeback Unit Manger, Credit Card Group Operations Manager and Customer Service Call Center QA & Coaching Analyst.

Tags for this Online Resume: AML/BSA Investigator, Merchant Services Risk Mgr., Operations Manager, Customer Service QA Analyst, Fraud Investigator, Card Services Manager

Risk Management and Internal Control Expert - 15 Years of Experience - Near 19312

Envisions strategies and create roadmaps to deliver results. Specializes in streamlining processes and creating efficiencies while retaining the controls that mitigate key risks. Specializes in: Risk Assessment • Strategic Initiatives • Operational Auditing • Business Development • COSO • Internal Controls • Global Expansion • Audit Controls • Internal Reporting • Committee Teamwork • Executive Presentations • Cross-Cult...

Tags for this Online Resume: Philadelphia, Risk , Control, ERM, Governance, Compliance