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Online Resumes with "Fraud Investigator "



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