To secure a full or part-time position in area Professional Highlights * Managed a Fraud Investigation Unit with staff of 32, overseeing fraud, waste and abuse detection, investigation and mitigation for over twelve years * Developed, implemented and maintained multiple case management and intelligence tracking systems state-wide * Compiled complex reports for risk analysis and loss detection using multiple systems
Tags for this Online Resume:
Fraud, Applications, Audit
Tags for this Online Resume:
Delinquent Accounts, Coding, Equity, Past Due Accounts, Prime, Triage, Citrix, Microsoft, Microsoft Excel, Microsoft Office
to work for someone doing investigations, fraud , insurance fraud, criminal , or background investigations. or to work in the defense/weapons industries or high end security industries. currently I am investigating insurance claims ( accidental/ injury/property damage) and would like to expand my knowledge in that field. I also have prior experience (along time ago) working in the defense industry. I am also a certified fir...
Ideal Companies: nyc dept of investigatios, any compnany doing background investigations, any gov't or private company doing fraud investigations
Tags for this Online Resume:
Security, Transportation, Defense, Manufacturing, Services, Weapons, Insurance, Insurance Claims, security, investigator,weapons, defense,insurance , insurance claims
QUALIFICATIONS SUMMARY Professional Field Training Officer with solid education in business management and experience in staff training, criminal & fraud investigation, and disaster response. * Investigation: Highly organized field investigator with finely tuned analytical skills and a keen eye for detail. Able to follow leads, document findings, analyze information, and recommend investigative actions. * Training & Develop...
Tags for this Online Resume:
Training, Security, BMC PATROL, Leadership, Safety Equipment, Analytical Skills, Business Management, Fraud, Integrate, Management, customer service
Investigator with an impressive record of conducting background investigations for the federal government insurance fraud investigations and investigations of waste, fraud and abuse within state government. Skilled at interviewing, collecting and analyzing data, conducting financial reviews, and preparing comprehensive reports for adjudication or prosecution. Extensive experience in garnering cooperation and building relati...
Tags for this Online Resume:
Fraud, Insurance, Insurance Claims, Management, Security, Certified Fraud Examiner, Investigator, Massachusetts, New Hampshire, contractor
Tags for this Online Resume:
Credit Cards, Fraud, Microsoft, Mortgage Loans, Video, Customer Service, Teller, Banking Industry, customer service skills, customer service, sales
Qualifications Capable of writing and speaking conversational Spanish in many capacities. Effectively and actively recruited several qualified police candidates exceeding required expectations. Excellent and proven interpersonal and people skills. Excellent physical health, impeccable personal and professional appearance, and attitude. Capable of speaking limited conversational Spanish, Korean and German. State of Colorado ...
Tags for this Online Resume:
Recruiter, Spanish Language, Complaints, Fraud, Law Enforcement Personnel, Security, Amber, Computer Aided Software Engineering, Diversity, Documentation
QUALIFICATIONS: * Strong knowledge of healthcare policies, value based payments, and larger healthcare quality strategy to reform how healthcare is delivered/paid for to provide better care and lower cost * Experience performing audit and compliance services * Developed and conducted detailed training regarding ethics, integrity, regulations and processes. * Recognized leader in mitigation risk assessments of complex laws a...
Tags for this Online Resume:
Verbal and Written Communications Skills, Written Communication Skills, Written Communications Skills, Management, Assessments, Monitoring, Statutory, Clarify, Cost Accounting, Inventory, management, manager, Compliance, Investigations, ethics officer, Government, FAR, CFR's, Internal Auditing, ISO 9001 Certified Auditor
SUMMARY valuable skills that have contributed to improving organizations' risk posture and internal controls by utilizing audit planning, resource allocation, customer relationship management, test review, report issuance and project closure. Professional experience includes 20+ years of audit in different verticals (e.g. oil and gas, manufacturing, and retail), understanding government regulation requirements (e.g. SOX, HI...
Tags for this Online Resume:
steel, manufacturing
Nearly 32 years of experience as a federal law enforcement investigator with U.S. Customs and Homeland Security Investigations. Led domestic and international investigations spanning the protection of intellectual property rights, counter proliferation, and anti-dumping to counter-terror initiatives, child exploitation issues, trade compliance, drug smuggling, fraud inquiries and computer-related crimes. A focused and team-...
Tags for this Online Resume:
Management, SAN (Storage Area Network), Security, Spring, Fraud, Software, Training, e-Commerce, Legal
