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Online Resumes with "FRAUD"
Special Investigator Claims Adjuster - 20 Years of Experience - Near 32217
Do you as an insurance professional value having low-maintenance, results-focused certified SCLA adjusters as leaders, on your team? If so, then perhaps we should make time to talk, as those attributes describe me well. I have begun exploring opportunities in the Northeast Florida area. I believe my experience and skills in property and auto insurance adjusting, managing other adjusters, and investigation and fraud detect...
Tags for this Online Resume: Analytic, Tenacious, Detail-oriented, Leadership, Complex analysis, Problem Resolution, Integrity, Relationship Building
Financial Analyst - 10 Years of Experience - Near 91107
Chargeback, Risk analysis expert, with a great understanding on AML, and BSA guidelines. Extensive experience in fraud analysis in relation to banking and payments industries. A valuable asset to any Fraud, AML or Chargeback team. In depth issuer and acquirer background. Work well in a high pressure environment, honest, friendly, outstanding communication skills. Can easily break a large project down into smaller pieces and...
Tags for this Online Resume: Oracle, Excell, Woodland Hills, AML, BSA, risk, analyst, Word, Customer Service, Arbitration, Credit Card, Documentation, Quick Books, Quickbooks, Security, Underwriting
Auditor - 10 Years of Experience - Near 91708
• Over ten (10) years of experience in auditing, consulting and accounting services; • A Certified Internal Auditor (CIA), with Certification in Risk Management Assurance (CRMA), and Control Self-Assessment (CSA) practitioner and/or facilitator. • Proficient in control frameworks such as COSO and COBIT; • A Certified Public Accountant in the Philippines and worked as a financial auditor in one of the largest accounting and...
Tags for this Online Resume: Internal Audit, COSO, COBIT, CIA, Risk Management, Fraud Investigation, Accounting/Bookeeping, Microsoft Office
I make things happen, simple as that! manager, regulation compliance, human resource, director, assistant director, public relaations
I am seeking a new career and to relocate. I am an excellent communicator, strategist and spokesperson, making multiple appearances on national television news programs and representing clients before the US Congress. Am expert in many areas of law, manager and director of multimillion dollar budget law firms and trial lawyer with over a 95% success rate, I am seeking to put my talents to work in a new career with an employ...
Tags for this Online Resume: compliance, innovative, spokesperson, media , relations, communications, coordinator, relocate
Teaching and Training
Tags for this Online Resume: Foreign Languages, Legal, Internet, Consulting, Industries, Fraud Monitoring, Interpreting - Translations, Medicine, Russian Language, Banking Industry, French Language, LIBRARIAN, Microsoft Office
Medical or Health Services Manager
Degreed RHIA professional seeking an opportunity to share and gain knowledge and experience in the area of healthcare management. Highly knowledgeable and efficient Manager with great background in auditing and investigations, fraud, waste, and abuse, change management, revenue cycle, department reorganization, developing, recommending and implementing policies, programs and procedures for the operation of organizations' Me...
Tags for this Online Resume: Denebra Canvas, Documentation, Encoder, Health Care Industry, ICD 10, Management, McKesson, Medical
Certified Fraud Examiner
Employ my skills a financial and operational fraud examier
Auditor - 20 Years of Experience - Near 43078
Accomplished executive with a successful career of more than twenty years specializing in Designing / Building / Transforming and Overseeing the Internal Audit, Compliance / Anti-Corruption, Ethics, Internal Investigation, Fraud Detection / Prevention, and Risk Management Program for several large and mid-size, diversified, multi-national organizations (U.S. and Australian based / listed).
Tags for this Online Resume: Compliance, Internal Audit, Ethics, Investigations, ERM, SOX, Due Diligence, Infrastructure, Management, Project Management, Mining, Risk Management, Capital Equipment, Compliance, Due Diligence
Customer Service Supervisor - 20 Years of Experience - Near 33467
Summary A dynamic, intelligent, dependable customer service and call center management professional with 15 years of experience. I have had the privilege of working for several companies where I have become a subject matter expert in banking, debt management, fraud related regulatory guidelines, social media and many other areas.
Tags for this Online Resume: ACH, Complaints, Help Desk, Link Access Procedure (LAP), Management, Email, Blackberry, FACETS
Private investigator- 30+ years experience in Investigations -Retired Law enforcement officer - owner of Appexx Investigations in Horry Cty
I would like to network with other investigation firms . I would like a reciprocated agreement between us so we can better serve all of our clients. I would like to help other investigation firms that get busy and I could sub-contract the job from them. My name is Jessie Woody and I just wanted to take the time to introduce myself and my company, "Appexx Investigations" I spent 25 years in the police dept in Spartanbur...
Tags for this Online Resume: private investigator , Divorce , Infidelity , process server , Skip Trace , Surveillance , Child Custody , private detective, Criminal Defense, Custody, Defense, Due Diligence, Email, Fraud, HR, Human Resources, Criminal Defense, Custody, Defense, Due Diligence, Email, Fraud, HR, Human Resources
SENIOR SAFETY AND SECURITY LEADER
A highly regarded, well-qualified, dedicated, and results-oriented safety and security leader with global experience in corporate, public, and private areas, including law enforcement, production, and new builds. Recognized as a motivated achiever with expertise including cost-effective safety programs that align with business goals and implementing sustainable cultural/organizational change through creating partnerships an...
Ideal Companies: Marriot, Wyndahm, Starwood, BNY, Bank of America, Citizen's Bank, Epsilon, Nike, College or University, Merk, DHS, Government
Tags for this Online Resume: Security, Safety, Loss Prevention, OSHA, Workers Compensation, Risk Management, Law Enforcement, Hotels, Resorts, Operations, Banking, Fraud, Retail, Investigations, Negotiations, Contracts, Audits, Compliance, Legal, Business Continuity, Liability, Consulting, Surveys, Homeland Security, Emergency Preparedness, Crisis, Evacuations, Counter-Terrorism, Active Shooter, Travel, Tourism, Customer Service, Physical Security, Executive Protection, CPP, CHS, CLSD, Workplace Safety, Vendors, CCTV, Locks, Safes, NFPA, Fire/Life Safety, IT, Labor Relations, Unions, Inteviewing, Interrorgations, Budgets, Scheduling, Training, Conventions, Meetings, Planning, Mac, Windows
Internal Audit and Risk Management Leader - NY/NJ/Philadelphia
Hay Group ($600M global consulting firm) - Corporate Headquarters Philadelphia PA
Tags for this Online Resume: Management, Audit, Fraud, Internal audit, Manufacturing, SEC, SEC Reporting, Securities and Exchange Commission (SEC), Management, Audit, Fraud, Internal audit, Manufacturing, SEC, SEC Reporting, Securities and Exchange Commission (SEC)
