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Online Resumes with "Financial Crime"
Security Coordinator/District Investigator
Supervise and mentor Police Officers and civilian employees in law enforcement and investigation functions. Fraud, Theft, Forgery, Accident (Hit and Run), and Internal Divisions, Monitor and evaluate work performance, Conduct pro-active and re-active, investigations, Work in conjunction with other agencies and district attorney offices, Conduct classes for police academy regarding Burglary and Theft/Forgery issues, In...
Ideal Companies: Yellow Trucking, Nike, Wal-Mart, Bank of America
Tags for this Online Resume: district investigator
Senior Security Manager
To provide expertise in establishing partnerships among government and private entities in preparing operational, strategic, and contingency plans relating to financial crimes, computer security, identity fraud, physical security, personal protection, and execute reviews and vulnerability analyses, as well as infrastructure protection, risk mitigation, and physical security plans.
Tags for this Online Resume: infrastructure protection
Intelligence Analyst
Experienced intelligence analyst in counter-terrorism, counterintelligence, and program management.
Ideal Companies: Intelligence Agency
Tags for this Online Resume: intelligence, law enforcement, counterterrorism
audit, operational security and compliance
Seasoned investigator and leader with extensive experience in criminal investigation; expertise in cyber security, computer related digital investigations, computer related fraud, fraud auditing, Information Technology (IT) auditing, financial crime, compliance, insurance fraud, fraud detection software application, public employee corruption, confidential/sensitive investigations, background investigation, internal invest...
Tags for this Online Resume: fraud detection, audit , compliance, ethics, security, internal investigation
Project Manager - 17+ years experience - IBM Global Financing
Desire to utilize abilities refined during 20+ years of Project Management and sales experience specializing in IT asset management and leasing programs. Able to create, lead or complement cohesive and productive financial or IT project teams, by leveraging acclimating communication skills, an array of analytical and problem solving techniques (ameliorated during 6 years of financial crimes investigations), knowledge of pr...
Christopher Scott Eaton, CFE
I am a Certified Fraud Examiner seeking a career in combating white collar crime. I would like to have a career where I can focus my dedication to preventing financial crimes and assisting in the prosecution of financial criminals.
Accountant
Tags for this Online Resume: Compliance, Financial Crimes, Risk Consultant, Finance, Audit, Excel
AML, FRAUD Specialist with leadership and management experience, NH & MA
Seeking challenging position within the AML and fraud enviornment which will utilize my skills in financial crimes mitigation.
