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Online Resumes with "Financial Crimes Investigator"
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
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...
Public Safety Specialist - Complex Financial Crimes Investigator & Trainer - Over 15 years
I am an experienced public services professional with solid accomplishments across law enforcement, education, and social care and health services. I am seeking to enhance the leadership and management team of local government department, in the area of public safety and security, operations management, or staff training and development in these areas.
Not Listed - 10 Years of Experience - Near 10040
SUMMARY Fifteen years of increasing levels of special investigative responsibility leading to executive management. Background includes internal investigative audits, data investigative systems, and corporate Loss Prevention. Skilled in internal fraud investigations, risk management programs, and inventory control. Experienced with financial crime investigations. Highly skilled at working independently and as part of a team...
Tags for this Online Resume:
Inventory, Audit, Security, Retail, Assessments, Payroll, SAN (Storage Area Network), HR, Human Resources, Inventory Control
Intelligence Analyst, Securities - 11 Years of Experience - Near 22030
Built and led a highly effective investigations program and created a high-performance efficient and skilled organization of three teams of 15 individuals performing over 1,000 varied mission-critical investigations of violations of U.S. sanctions and Anti-Money Laundering laws and regulations as well as breaches of corporate policy Collaborated across numerous Compliance divisions such as multiple Anti-Money Laundering uni...
Tags for this Online Resume:
Security, Assessments, National Security, Risk Analysis, Strategic Initiatives, Audit, Banking Industry, Data Analysis, English Language, Financial
Paralegal - 21 Years of Experience - Near 27525
Tags for this Online Resume:
Fraud, Audit, Billing, Financial, Managed Care, Management, Medical, Medical Records, Pc, Personal Computer
Financial Manager, Branch or Department
Tags for this Online Resume:
Fraud, Bank Deposits, Call Center, Customer Service, Deposits, Due Diligence, Filing, Financial Industry, KYC, Pharmaceutical
Not Listed - 10 Years of Experience - Near 10040
SUMMARY Fifteen years of increasing levels of special investigative responsibility leading to executive management. Background includes internal investigative audits, data investigative systems, and corporate Loss Prevention. Skilled in internal fraud investigations, risk management programs, and inventory control. Experienced with financial crime investigations. Highly skilled at working independently and as part of a team...
Tags for this Online Resume: Inventory, Audit, Security, Retail, Assessments, Payroll, SAN (Storage Area Network), HR, Human Resources, Inventory Control
Intelligence Analyst, Securities - 11 Years of Experience - Near 22030
Built and led a highly effective investigations program and created a high-performance efficient and skilled organization of three teams of 15 individuals performing over 1,000 varied mission-critical investigations of violations of U.S. sanctions and Anti-Money Laundering laws and regulations as well as breaches of corporate policy Collaborated across numerous Compliance divisions such as multiple Anti-Money Laundering uni...
Tags for this Online Resume: Security, Assessments, National Security, Risk Analysis, Strategic Initiatives, Audit, Banking Industry, Data Analysis, English Language, Financial
Paralegal - 21 Years of Experience - Near 27525
Tags for this Online Resume: Fraud, Audit, Billing, Financial, Managed Care, Management, Medical, Medical Records, Pc, Personal Computer
Financial Manager, Branch or Department
Tags for this Online Resume: Fraud, Bank Deposits, Call Center, Customer Service, Deposits, Due Diligence, Filing, Financial Industry, KYC, Pharmaceutical
