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Online Resumes with "FRAUD"
Chief Information Officer - 25 Years of Experience - Governance, BI, Consulting Principal, BI, Healthcare, Engagement Manager, Project and Program Management
Desire for a position in a fast pace company where I can have an impact as an Executive or Delivery Consultant. I wish to leverage my background crosses multiple industries and ranging in size from VC start up to Fortune 10. I love to work with peers, managers and partners to develop solutions, technology, process nd people.
Ideal Companies: Ernst & Young, Dell Enterprise, Deloitte, GE Healthcare, Xerox, Fidelity
Tags for this Online Resume: CIO, RCM, Consulting, BI and Analytics, Application Development, GE Healthcare, Healthcare Technology, Business Intelligence, Practice Management Systems (PMS), EMRs, Enterprise Governance, Data Governance, CMMi, SAS-70, SSAE-19, ASP, Call Center, Accountable Care Organization, Executive Presentations, Software Development, Business Process Outsourcing, ITO, Outsourcing, Strategy, Process Engineering, Technology Management, Project Management, Program Management, Data Quality, Data Security, BI Management, Systems Integration, Healthcare Analytics, Claims Adjudication, Insurance Industry, Property and Casaulty, Life and Health, Healthcare Systems, CTI, Service Management, Engagement Management, Budget > $100M, Technology Standards
Fraud Investigator/Credit Analyst/Default/Collection Management/ Forensic Investigation
Federal Government - 20 Years of Experience - Near 13027
To work as a fraud investigator or intelligence analyst in the financial services sector or for state/federal government.
Tags for this Online Resume: fraud investigations , intelligence analysis, criminal justice , criminal investigation, anti money laundering , academic research
Program Manager - 20 Years of Experience - Near 20744
Help reduce fraud waste and abuse in the healthcare syytem through Health IT and using telemedicine
Experienced professional with extensive risk, audit and compliance knowledge seeking a role that utilizes my experience and background.
Experienced in Compliance, Fraud, Securitized Debt, Process Improvement, Credit, and Audit research within the Financial Services Industry. Strong technical training, research, and excellent communication skills. Detail oriented with a great sense of teamwork. Flexible and committed to adding values to key deliverables in any related environment and brings to each project a passion for results. Thrives in a working environm...
Ideal Companies: TSYS, VISA, Lockheed Martin, PriceWaterhouseCoopers, JPMorgan Chase, Citibank, ADP,
Tags for this Online Resume: Business Analyst, Process Improvement, MCP, Project Management, Atlanta, Maryland, BSA, AML, SAR, EDD, KYC, OFAC, •TSYS, FMS, MODEL, OBIQ, LexisNexis, CSI, Oracle Platforms, SAP Apps
Credit Analyst - 20 Years of Experience - Near 53170
mortgages underwriting credit assessment risk assessment fraud detection
Tags for this Online Resume: mortgages, underwriting, credit assessment, risk assessment
Administrative Services Manager - 10 Years of Experience - Near 77479
Results oriented professional with over 10 years of experience in positions of increasing responsibility and duties. Lead and administer projects with ability to consistently meet and exceed goals and manager expectations. Dedicated team player with terrific analytical and problem-solving skills and equally proficient in the following areas: • Contract Audit/Analysis • Procurement • Accounts Management • Risk Assessme...
Tags for this Online Resume: Contracts Managment, Client services, Cost reporting, negotiations, risk mitigation, project management, procurement
Army - 20 Years of Experience - Near 70008
Please find enclosed my CV for your kind consideration for the post Asst Manager Security. I am an ex Army personnel ( premature retired after completing 18 yrs 05 months of services as Subedar) and 19 yrs experience as Security Officer, in Security, Vigilance, Fraud Investigation and Loss Prevention.
Fraud and Data Analyst - 10 Years of Experience - Near Dallas
Qualifications Profile Dedicated Senior Fraud Analyst & IT Professional with a solid and progressive career driving improved operational efficiency and mitigated fraud performance in various environments. * Expertise in investigating and identifying fraud by writing SQL queries to find fraudulent patterns, and creating and presenting results and solutions to senior management. * Skilled in conceptualizing, developing, and i...
Tags for this Online Resume: FRAUD, Sql, Excel, Dallas, Analysis, Microsoft, Information technology, Help Desk, Inventory, Network Support, Networking, Pc, Personal Computer, Project Management, Project Manager
Private Investigator, Certified Fraud Examiner - Colorado Springs
I aspire to find a career within an organization that needs dedicated, diligent, and professional people. An organization that respects doing "the right thing" despite not always being the most popular. My background in multiple areas of business, including legal, HR, audit, investigations, compliance, and business review will enhance your organization's effectiveness.
Tags for this Online Resume: Investigations, Compliance, Audit, Employee Relations, Litigation Assistance, Human Resources, Business Enhancement
Fraud/BSA & AML Investigator and Auditor - 14 Years of Experience - Near 55447
Business Analyst - 13 Years of Experience - Near 11102
I am business analyst professional with 13 years experience in the field having worked for a top 5 insurance company for that span. I have been a key contributor in a large number of high profile projects at the company including being the business lead for developing the agents POS system which collects more than 4.5 billion in premium annually. I have a great amount of experience in all facets of the payment industry in...
Tags for this Online Resume: New York City, Business Analyst, Billing, Credit Cards, PCI , Fraud detection, ACH, New Jersey
