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Online Resumes with "Fraud Investigator "



Administrative Representative - Fraud Investigation 15 Years of Experience - Near 18324

I have obtained an Associate’s degree in criminal investigations from the University of Phoenix - July, 2011. By utilizing the investigative applications and 15 years of financial knowledge, my ideal opportunity will be in within the customer service industry. The responsibilities gained from working within the financial field will be utilized in the position by my extensive knowledge in strategic analysis, deductive re...

Tags for this Online Resume: Investigation, Fraud, White Collar Crime, Juvenile Probation, Probation Officer, Criminal Justice

Fraud Investigator

Investigate cases of unresolved cash/assest shortages, interview potential suspect (s) and solve case. Recover loss when applicable. Document and revaluate internal controls and make recommendations in an effort to migigae future fraud loss.

Tags for this Online Resume: fraud investigations, loss prevention manager, internal investigator, risk manager, internal auditor, audit manager

Case Management Manager - 20 Years of Experience - Near 55044

QUALIFICATIONS & SKILLS: Claims Investigation Coverage Confirmation Recorded Statements Provider/Patient Interviews RFI's DOI Complaints Collaboration w/Law Enforcement Case Management Bill Review/Aberrant Billing Patterns Provider License Verification Data Analysis Data Pulls/Clearing Grids Provider Complaints Member Complaints Reporting to State DOI's (All 50 States) RFI's/Subpoena Reporting to State Medical Boards (All 5...

Tags for this Online Resume: Fraud Investigator, Compliance, Case Management, Claim Examiner, Claims Representative, Health Care Industry, Arbitration, Benefits, Billing, Coding, Complaints, Computer Aided Software Engineering, Data Analysis

Contract and regulatory compliance

To support regulatory compliance enforcment through investigation, analyses, concise and thorough report development to enable client/customer favorable outcomes, mitigating regulation obstacles.

Tags for this Online Resume: Account Management, Contract Compliance, Regulatory compliance, Fraud investigations

Local Government - 20 Years of Experience - Near 89408

I am a retired Law Enforcement officer of the Columbus Police Department, Columbus, Georgia and have relocated in the Fernley/Reno/Sparks, Nevada area. I would like to use my skills, knowledge and experience gained in financial investigations to begin a new career in asset protection for a company or to use my experience in starting a career in the field of finances.

Tags for this Online Resume: fraud investigations, Reno, Nevada, Banking, extremely organized, supervisor, self starter, challenging, finances

37 years eperience as multi line adjuster, past 15 years adjusting program business

Manage/supervise multi line adjusters

Tags for this Online Resume: Multi line adjuster, Program Insurance, Computer experience, Legal experience, Equine/livestock experience, Fraud investigation

Insurance Fraud Investigator - 20 Years of Experience - Near 07043

To obtain a position at a good university, wherein I can build a department, or contribute to fundraising, and expansion of national, ethnic, racial, and studies of ethnic conflict and conflict resolution.

Tags for this Online Resume: New Jersey, NYC, NYS, Conn., Colby, Bennington, SUNY, Fordham

Mortgage - Quality Assurance

Shandra’s background is in Quality Assurance, Quality Control and Mortgage Fraud Investigation. The skills obtained over Shandra’s career in Mortgage consist of performing loan level investigative fraud reviews, evaluating the applications and documents for incompletes, detecting falsified documents, as well as inaccurate financial statements/status and recognizing the material misrepresentations and inaccurate information ...

Tags for this Online Resume: Quality control - mortgage, Auditor - mortgage, Fraud Investigation - Mortgage

Financial Specialist - 20 Years of Experience - Near 84041

Tags for this Online Resume: finance, mortgage, fraud investigation, administrative, credit, management

Fraud Investigation and Research, Bank Secrecy, Corporate Training, Executive Admin, Event/Wedding Coordination

Would love to focus my expertise primarily on fraud investigation. Considering becoming a certified fraud investigator. Currently a certified BSA/AML professional. Open to any opportunity for something challenging though! Just ask!

Tags for this Online Resume: Corporate Training, Executive Administrative Assistant, Bank Secrecy Act, Investigation and Research, Microsoft Office, Management and Supervision, Fraud Investigation

Law Enforcement - 20 Years of Experience - Near 43016

Knowledgeable and resourceful Police Chief and Investigator with expertise in investigations, internal affairs, crime prevention, and strategic vision. Proactively screens, hires, trains and supervises staff, monitoring for performance and coaching for achievement. Provides extensive knowledge of evidence collection and transfer techniques, including the intricacies of homicide and untimely death investigations. Establishes...

Tags for this Online Resume: Public Protection , Team Leadership, investigation, strategic vision, Conflict Resolution, Security Specialist, Problem Solving , Administration