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Online Resumes with "Fraud Investigations "
Compliance and Risk Manager
Management position utilizing my management, audit, regulatory, risk mitigation, communication, relationship building, and organizational skills and competencies.
Ideal Companies: JPMorgan Chase, CitiGroup, Nationwide Insurance, Nationwide Children's Hospital, UnitedHealth, McGraw-Hill Publishing, St. Ann's Hospital (Westerville, OH)
Tags for this Online Resume: Life Insurance Compliance, Risk mitigation, Project management, Analytical, Processes and controls, Internal auditing, Written and verbal communications, Fraud and investigations, SEC Rule 38a-1
Investigator Retail
-Initiates, conducts and resolves market level organized retail theft/fraud investigations. -Conducts surveillance, uses CCTV equipment, gathers and analyzes evidence to successfully apprehend and prosecute subjects. -Authors comprehensive case files and written reports. -Partners with State and Local Law Enforcement agencies to prosecute all external fraud activities within assigned area. -Works within the judicial sy...
Investitator
Established company, long term employment opportunity, stability of income.
Ideal Companies: Established companies.
Tags for this Online Resume: investigator, security, loss prevention, private investigator, securities fraud investigator, remove
Accountant
Tags for this Online Resume: Internal Audit, Controler, Fraud Investigator, Manager
Fraud Investigator and Processing clerk, data entry specialist
Be the best employee and do an excellent job
Insurance Fraud Investigator
Insurance Fraud Investigator
AML/Compliance Analyst/Investigator
Seeking a full time employment opportunity.
Tags for this Online Resume: AML, BSA, FRAUD INVESTIGATOR
Special Investigations Investigator/Fraud Investigator Insurance Industry. Retired Police Officer
To support and provide investigative services or manage loss prevention and risk management. Personal Protection.
Tags for this Online Resume: Investigator, Law enforcement, security, safety
Fraud Investigator
Fraud Management, Analyst or Investigator
Looking fro a fraud investigation/management or criminal justice position, either in the private sector or education
Ideal Companies: Fraud Investigation
Tags for this Online Resume: Fraud Investigation, Fraud Management, Insurance Investigator
sales / insurance / management
I am looking for exciting opportunities with growth potential
