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Online Resumes with "Fraud Examination"
Risk Mangement Manager/ Banking operations manager
Allow me to introduce myself. My name is Jason Swoboda. I am a Certified Fraud Examiner and Licensed Private Investigator with over twenty years of banking experience. I am looking to branch out into some new and exciting opportunities in the banking and risk mitigation arena. New challenges keep me energized and focused. I am hopeful The Climber Group can assist me with my quest. I am very passionate, determined an...
Tags for this Online Resume: Risk Management, Investigations, Loss prevention, Banking, Debit Card operations, Management
Highly Detailed Investigator with Trained Eye from Police Background
Continuously strive to implement the best practices in the field of law enforcement and government by conducting sound Investigations highlighting the basic tenets of integrity, accountability, and efficiency.
Tags for this Online Resume: Internal Affairs Investigator, Fraud Examiner, OIG Agent, Integrity Specialist
Accountant/Fraud Examiner
Accountant/fraud examiner that adheres to regulations seeking a team environment that will encounter all aspects of accounting to gain experience for certifications. Currently working on CFE.
Tags for this Online Resume: Association of Certified Fraud Examiners, Microsoft Office Suite, Completed three interships
Senior Advisor - Risk Manager, Compliance - CPA - CFE
Opportunity to utilize broad background in risk management (identification and mitigation). Coordinate risk management activities with other corporate governance processes, such as internal audit and internal control design and implementation.
Ideal Companies: Exxon, Chevron, Shell, MaxPetroleum, Petronas, Repsol
Tags for this Online Resume: Compliance, International, Risk Management, Internal Audit, Risk Identification, Internal Control Environment, Risk Appetite, Corporate Objectives, Inherent Risk, Fraud
Executive Internal Auditor/Internal Investigator/Certified Fraud Examiner
Heavy Power and Water Utilitiy experience. Retired IRS Agent very specialized in federal and state income tax law. I am a excellent fixer and financial investigator.
Certified Fraud Examiner 6+ years experience 0ver $10 million in averted losses
Secure Certified Fraud Examiner position with growth potential; open to relocation
Tags for this Online Resume: Certified Fraud Examiner, Fraud Investigation, Risk Management
Finance/Accounting Analyst - CPA, CIA, CFE internal audit, compliance and fraud examination
Software Trainer, Phoenix, AZ
A skilled, experienced and a professional software trainer with more than sixteen years of experience in developing and administering training programs, looking for a position to utilize my extensive experience and capabilities in a training environment. As a Certified Fraud Examiner, my credentials are so important in this economy. I would like to continue to do seminars in this area.
Tags for this Online Resume: Software Training, Dental Software Training, Certified Fraud Examiner, Radiology Certified, BA Accounting and Finance, Business Education Teaching Certificate
Certified Fraud Examiner / Investigator, Atlanta, GA
To provide expertise in areas of investigation, managements and organization.
Tags for this Online Resume: Fraud Detection, Fraud investigations, Asset Protection, Internal investigations, Forensic Audit, Internal ethics
Accountant
Tags for this Online Resume: AML, Compliance Consultant, CAMS, CFE, EXCEL, Anti-Money Laundering, Certified Fraud Examiner, Certified Anti-Money Laundering Specialist
Certified Fraud Examiner, Detective, and Former Army Officer
I am looking for a position with advancement potential in the financial or insurance industries or government focussed on investigation of fraud claims.
Tags for this Online Resume: Law enforcement, Certified Fraud Examiner, Supervisor, USMA, West Point, Detective, officer, analysis, leadership, leader, Investigator
Financial Examiner/Investigator
Experienced financial investigator with a desire to achieve
Ideal Companies: It doesn't matter!
