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Online Resumes with "FRAUD"
Safety & Security Director
Extensive experience in Safety, Security, Investigation, Root Cause Analysis, Management, Civil and Criminal Prosecution, Insurance: Property & Casualty, Life, Accident & Health, Commercial & Fire & Workers’ Compensation including Fraud Investigation, OSHA, IDOL, NTSB, RTA, and FTA Investigation and Safety Management Systems (SMS): Safety Policy, Risk Management, Safety Assurance, and Safety Promotion
Tags for this Online Resume: Safety, Security, Emergency Response, Risk Management, Investigation, Safety Management Systems, Root Cause Analysis, Fraud Investigation
Financial Analyst - 9 Years of Experience - Near 08536
PROFILE Dynamic and intuitive leader with comprehensive business operations background. Experienced in wide range of financial transactions. Record of developing solutions to increase quality and efficiency. Demonstrated ability to identify trends and rectify risks for fraud. Outstanding rapport building and client relations skills.
Tags for this Online Resume: Financial Analysis, Performance Management, Financial Service Representative, Investment Management, Cash Flow Management, Risk governance and Control, Data Management, Financial Reporting, Electronic Data Interchange, Order Entry, Receivables, Financial, Asynchronous Transfer Mode (ATM), Fraud, Management, Billing, Inventory, ACH, Data Entry, Payment Processing, Quality
Auditor - 10 Years of Experience - Near 75068
ACCOMPLISHMENTS * Nominated for Employee of the Year at Texas Alcoholic Beverage Commission 2011 * Received Employee of the year (Balance & Control Department) at Nissan - Randstad (CONTRACT) 2006. * Setup/design PowerPoint presentations for Federal Protection Security Department in conjunction for audit evaluation in 2005. * Assisted with policies and procedures of Federal Protection Security for the DHS in 2005. * Nominat...
Tags for this Online Resume: Audit, Corrective Actions, Fraud, Fraud Detection, Management, Property Management, Accounting, Accounting Statements
Investigation Anlyst
Tags for this Online Resume: Investigator, Researcher, Analyst, Data Analyst, Fraud Analyst
Lawyer - 17 Years of Experience - Near 60302
Summary Experienced attorney and compliance professional with extensive regulatory, investigation and litigation experience. Accomplished trial attorney and skilled manager of complex investigations. Self-starter with excellent communication and teaching skills and ability to interact effectively at all levels. Adept at fostering a team environment, with proven success developing and enhancing relations within various depar...
Ideal Companies: broker-dealers an corporations
Tags for this Online Resume: Banking Industry, General Practice, Fraud, Securities, Litigation, Insurance, Appraisals, Real Estate, Compliance, Estate planning
Claims Investigator - 14 Years of Experience - Near 60598
SUMMARY I am a driven individual trained in all aspects of insurance billing, claims and collections. Employs high-level negotiation skills in resolving claims to the satisfaction of all involved parties. Analytical thinker and innovative problem solver. ACCOMPLISHMENTS Promoted to coverage specialist within 12 months of employment. Received recognition award for defending the policy successfully in a $2.5 million lawsuit.
Ideal Companies: Companies that allow telecommuting or work from home
Tags for this Online Resume: Litigation, Medical, Medical Records, Analytical Thinker, Billing, Insurance, Negotiation Skills
Sr. IT Business Analyst
Innovative, Senior Business Systems Analyst accomplished at influencing multiple decision makers to reach consensus. Adept at ensuring deliverables are produced on time and within budget. Skilled in all phases of systems program/project management life cycle from conception through implementation.
Ideal Companies: Citi Group, Bank of America, Google, Amazon, Discover, JP Morgan Chase, AT&T, Verizon
Tags for this Online Resume: Business Objects, Akamai, Process Improvement, Systems Integration, Blueprint, Amazon Web Service, Agile, FFIEC, Security, Tealeaf, Trusteer, CMDB, ITIL, Crystal Reports, SDLC
Degreed security and intelligence expert with over 15 years experience. Discreet, analytic, critical thinking leader with the innate ability to solve puzzles and lead collaborative teams.
Degreed, Intelligence Executive with broad-based background in criminal investigations management, as well as, security risks, intelligence leaks, data gathering and analysis, and specialized training and development. Skilled in comprehensive interviewing and interrogation techniques. Ensure safety and security, manage departmental budgets and personnel, and investigate and close cases in discreet and timely manner. Stellar...
Ideal Companies: US State Department, DIA, NSA, Microsoft, Amazon, Intelligence Community, DynCorp, Mantech, SAIC
Tags for this Online Resume: Intelligence Operations, Intelligence-led Policing, NCIC / ACCESS, Database, Security, Law Enforcement, Investigations, HUMINT, Analysis, Interviewing, Interrogation, MS Office, Emergency Management, OSINT, Management, Leadership, CPTED, intelligence collection, case management
Loss Prevention & Safety Investigations Manager- 20 Years of Experience - Near 91767
Tags for this Online Resume: Audit, Retail, Inventory, Physical Security, Security, Policies and Procedures, Audit Operational, Fraud
Financial Analyst - 6 Years of Experience - Near 76039
Tags for this Online Resume: Accounts Receivable, Banking Industry, Compliance, Fraud, Information Security, Outsourcing, Security, Test, Training
State Government - 20 Years of Experience - Near 53534
Areas of Expertise * CCURE System Administrator * Risk Assessment/Mitigation * Staff Management & Evaluation * Relationship Development * Fraud & Incident Investigation * Life Safety * Training & Development * Company Policies * Physical Security Program * Emergency Evacuation * Policy & Procedure * Proposal Preparation CAREER HIGHLIGHTS * Designed: type and placement of innovative physical security devices for General Offi...
Tags for this Online Resume: Management, Security, Assessments, HVAC, Information Technology, Intrusion Detection, Project Management, Scheduling, Management, Security, Assessments, HVAC, Information Technology, Intrusion Detection, Project Management, Scheduling
Experienced GRC, IT Audit and Cyber-Security Professional
To work and achieve career growth in a strategic organization using my versatile experience as GRC Auditor in financial, consulting and Health industries to add value and protect the organization asset.
Tags for this Online Resume: Audit, Information Technology, Applications, Banking Industry, IT Audit, MySQL, Oracle SQL, IT Project Management, SDLC, IT General Controls, HIPAA/HITRUST, SOC2, SOX, NIST, COBIT 5.0, PCI DSS, Change Management, Risk Management, Compliance, IT Governance, Data Analytics, Cloud Security, Mobile Application review, Audit Documentations
