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Online Resumes with "FRAUD"
Chief Financial Officer
PROFILE Experienced Senior business leader in multiple professional disciplines and environments, with extensive experience in corporate and governmental, accounting, auditing, finance, new systems implementation, change management, process improvement, project management, and university teaching. Results oriented strategic and operational manager. Ability to succeed where others have been unsuccessful in implementing new s...
Tags for this Online Resume: Oracle, Oracle Financials, Financials, Legacy, Management, Procurement, Project Management, Project Manager, Utility Industry, Accounts Payable
Accountant - 1 Years of Experience - Near 18045
Baker Certified Public Accountants Co. Ltd. Nanjing China 2015
Tags for this Online Resume: Audit, Management, Procurement, Business Plan, Cash Flow, Cost Control, Financial, Financial Statements, Fixed Assets, Fraud
Network Security Engineer - 20 Years of Experience - Near 85249
Summary: Over 35 years progressively responsible positions in Information Technology. * CISSP Certification * ITIL Foundation Certification * GREM Certification * Security Manager with proven track record in maintaining secure architecture * Responsible for the safety and security of 2,500 Financial institutions and over 9-million end-users * Maintained fraud rates of less than 0.1% overall * Created and maintained Security...
Tags for this Online Resume: Computer Forensics, Arcsight, Splunk, Programming, Microsoft Windows, Networking, Personal Computer, Reverse-Engineer Malware, Linux, EnCase, FireEye
Customer Service Manager
Tags for this Online Resume: Accounting, Management, Call Center, Billing, Distribution, Quality Assurance, Test, Fraud, Sales, Customer Service, Call Center Management, Director
Financial Analyst - 3 Years of Experience - Near 07018
Tags for this Online Resume: Complaints, Aml (Macro Lang), Fraud, Litigation, Banking Industry, Capital markets, Compliance, Corporate banking, Due Diligence, FIN, KYC
In Between - 12 Years of Experience - Near 19904
Tags for this Online Resume: Security, Fraud, High Tech
Department Manager - 10 Years of Experience - Near 90047
Summary A proven leader and manager with superior communication skills seeking a challenging position requiring a change agent. Experienced in workforce engagement and cultural change well-versed in personnel management, training and development experienced in Lean principles and process improvement. Confident and dependable, possessing project management skills with expertise in managing aircraft, facility, and equipment m...
Tags for this Online Resume: Supply Chain, System Infrastructure, Distribution, Infrastructure, Complaints, Fraud, Program Manager, Microsoft Publisher, Microsoft Word, MS Project
Paralegal - 2 Years of Experience - Near 11758
Tags for this Online Resume: Arbitration, Complaints, Financial, Financial Services, Fraud, Insurance, Services, Team Lead, Compensation, Melville, NY, Smithtown, NY
Business Analyst - 5 Years of Experience - Near 17011
Professional Summary * Around 5 years of experience in as a Business Analyst in Information Technology Industry. * Expertise in Business Analysis, Data Analysis, Business Rules, Business Process Modeling and Data Mapping, GAP Analysis and creating business process documents. * Communicate client's business requirements by constructing easy-to-understand data and process models. * Liaise between business and technical person...
Tags for this Online Resume: Acceptance Testing, Engineering, Regression Testing, SDLC, System Testing, Test, Test Cases, Use Cases, User Acceptance Testing, Applications, business analytics, BRD, FRD, Test case management, Audit(SOC2 &SSAE), Agile and waterfall methodology, Rational tools, hp quality center
Vice President
PROFESSIONAL SUMMARY * Accomplished, results-oriented Sox, Internal Audit, Enterprise Risk Management, Accounting & Finance professional with well-rounded 2 decades' career with fortune 100 companies. Proven track record of leadership at Sun Pharma, Unilever Canada, HUL, Ernst & Young and Tata Group. * Proactively led a business focused, risk-based Global Internal Audit (GIA) function at Sun Pharma operating with transparen...
Tags for this Online Resume: Internal Audit, Risk Management, SOX, Fraud Investigations, Problem solving skills, Excellent Communication, Ernst & Young, Global Head of Audit Experience, Problem SolvingProgressive Finance Roles, Toronto, USA, Team Player, Leader, Board Level Exposure, Independence
General Manager - 2 Years of Experience - Near 75028
SUMMARY OF QUALIFICATIONS An accomplished, dedicated Estate/Security Management Professional holding top secret clearance with experience working for the FBI and the NCIS. Extensive experience overseeing all aspects of daily operations including negotiations and management of security vendor contracts and private security companies, conduct security audits, risk analysis. Coordinate the installation and upgrade of all elect...
Tags for this Online Resume: Security, BMC PATROL, Coaching, Collection, Communication Systems, Cost Control, Defense, FAA, FACETS, Fraud
Executive - Fraud Investigator
Perform the duties of an administrator overseeing and/or managing research, compliance or investigation of company operations; ultimately obtain a (CFE) Certified Fraud Examiner - certificate.
