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Online Resumes with "FRAUD"
Financial Analyst - 10 Years of Experience
Tags for this Online Resume: Distribution, Business Development, Fraud, Marketing Management, P&L, Retail, Strategic Vision, Billing, broadband, Financial
Financial Examiner
Tags for this Online Resume: Fraud, Aml (Macro Lang), Assessments, Banking Industry, Sar, Security, Civil Litigation, Fraud Prevention, Litigation, Management
Analyst
I am a statistician with over a decade of experience in statistical modeling, data analysis, portfolio optimization, risk management, fraud detection/prevention, database marketing, process automation, report design, and project management for wide range of industries. I am seeking a challenging and rewarding position that will take full advantage of my quantitative and programming skills.
Tags for this Online Resume: Pc, Personal Computer, Ad hoc analysis, Unix, Microsoft Excel, Microsoft Visual Basic for Applications, Documentation, Microsoft Access, sas, risk, predictive modeling, data science
Manager - 10 Years of Experience - Near 53132
I am a highly focused and driven leader with a strong customer service record. I am extremely thorough and can work cohesively with a group or independently. I am positively competitive, while maintaining a balance between accuracy and effectiveness. I look to take on active roles with my team and realize our group objective by assisting others on their individual goals.
Tags for this Online Resume: Customer Service, Email, Management, Credit Card, Fraud, Support, Merchandising
ERP - 20 Years of Experience - Near 94539
ACCOMPLISHMENTS * Strategized cutting edge implementation and integration of SAP New Dimension applications including with Hana, BPC10.1 and Lumira for various clients CSC * Setup and managed Center of Excellence (COE) for production support, conceiving organization, process & procedures, and qualitative and quantitative measurements from inception Rodan+Fields * Drove timely & successful delivery through effective collabor...
Tags for this Online Resume: ERP SAP, Enterprose Data Warehouse, EDI/Process Orchestration, Security, Taxware, Credit Card integration, Hana, Billing, Data Warehouse, Enterprise Data Warehouse, Gateways, Legal, Query, SCM, Software Configuration Management, Supply Chain Network
Compliance Officer - 20 Years of Experience - Near 19137
To be the CHIEF COMPLIANCE OFFICER(or at least a senior level Legal or Compliance Officer)of a SECURITIES BROKER DEALOR, investment advisor, investment company/mutual fund
Tags for this Online Resume: Securities Industry, attorney, compliance professionalionalchief AML Officer, chief compliance officer IND.Broker-Dealer, Investment Adviser, Compliance, Financial, Financial Statement, Financial Statements, Fixed Income, Fraud, Management, Philadelphia, PA, Equities, Council, Financial Services, Banks
Human Resources Manager - 8 Years of Experience - Near 30106
Tags for this Online Resume: Leadership, Fraud, Management, Policies and Procedures, Account Reconciliation, Complaints, Customer Accounts, Distribution, Retail, Sales
Law Enforcement - 14 Years of Experience - Near 08759
Qualifications Summary Global & Regional Security ( Risk & Vulnerability Assessment ( Quality Assurance ( Human Resources Functions ( Bank Security Training ( Employee Training ( Contract Negotiations ( Law Enforcement ( Program Management ( Law Enforcement Trainer * Extensive experience in investigations, security, threat/risk surveys, hostage negotiations, executive protection, special reaction team tactics, fire and safe...
Tags for this Online Resume: Security, Management, Project Management, Project Manager, Quality, Quality Assurance, Test, Fraud, Human Resources, Logistics
Chief Financial Officer - 15 Years of Experience - Near 60473
Tags for this Online Resume: Financial, Financial Management, Fraud, Management, Internal Auditor, General Ledger, Insurance, Reinsurance, Accounting, Audit
Detective Sergeant
Fraud Investigations / Loss Prevention / Security
Tags for this Online Resume: Credit Card, Fraud, Retail, Employee Performance, loss prevention, security, Accounting, Accounting Software, Billing, Software
In Between
To be hired by an established company where my experiences and skills can be put to use to their full extent. To have an opportunity to broaden my sl-
Tags for this Online Resume:
Security, Cardiopulmonary resuscitation (CPR), Clubs, Fraud, Information Security, Microsoft, Microsoft Excel, Microsoft Office, Physical Security, Retail
Tags for this Online Resume:
Management, Training, Logistics, Fraud, Compensation, Compensation Management, Financial Industry, Human Resources, Marketing Management, Problem Solving
Supply Chain Manager - 20 Years of Experience - Near 29016
