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Online Resumes with "Fraud Management"
Fraud Management/Loss prevention
To work for a company where advancement is possible. Also where there is a need to help combat Fraudulent activity either within the company or in the custoemr population.
Pre post sales Banking IT business analyst
To develop a career in managing teams and accounts in the following banking IT and software areas: • Presales activity / Professional services • Software and module functional design /Product management My knowledge and experience include but are not limited to the following areas: Cash management and payments, including recent EMEA market developments, FX front office/ back office operations, fraud management/ regula...
Funding Manager
Manage or train a staff to close loans within compliance of company guidelines & investor guidelines. Make sure borrowers are being protected and protect company from fraud.
Ideal Companies: Indymac, Any banking facility
Tags for this Online Resume: mortgage, banking finance
Fraud Manager
Banking Center
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
Chief Security and Fraud Management Officer
My work history includes managing and directing the strategy of Information Security, Fraud Management, Investigations, Records Management, AML, and Physical Security. I have a proven and successful track record, and bring strong leadership and communications skills to the work place. My successes have resulted from building teams, advancing technological solutions, and having a clear understanding of the threat landscape.
Tags for this Online Resume: Fraud Prevention, Investigations, Information Security, Fraud Risk, Physical Security
Insurance Fraud Manager, Pittsburgh
Tags for this Online Resume: Insurance, Fraud, Manager
Over twenty five years of direct experience in life cycle credit and fraud risk management expertise supporting the financial services, government, and public telecom sectors. Strategic and tactical capabilities across each phase of the product lifecyc
Executive level leadership position adn P&L owner
Tags for this Online Resume: Credit Risk Management, Fraud Management, Decision analytics, Executive Management, Operational Efficiency, Risk Management
AVP/Operations and Compliance Manager - 15+ years of banking experience
Looking for growth opportunity in Compliance, Risk Mitigation, Fraud Management, BSA/AML, Financial Services, Wire Transfers, Treasury Management Services, Credit/Debit Card Program Management. I am also interested in auditing and financial services consulting opportunities. Willing to complete any necessary certifications needed and travel.
Tags for this Online Resume: Banking, Compliance, Operations, AVP/Compliance, Treasury Management, Risk Mitigation
Accounting/Finance/Fraud Management
To become highly skilled in the Fraud Management/White Collar Crime area of accounting and business.
Relationship Manager
Goal oriented and motivated professional with 10+ years of experience administering and managing corporate trusts & custody banking relationships. Leveraging educational training and comprehensive hands-on expertise for opportunities in legal, corporate compliance, anti-money laundering and fraud management. Effective team member and demonstrated leadership to driving sustained corporate performance.
Ideal Companies: Wells Fargo, Citibank, AON, AIG, US Bank
Tags for this Online Resume: Relationship Manager, New Business Development , Fraud Detterance, Team Manager, Compliance, Accounts Receivable
Program Management/ Project Management - 15+ years Experience - Southeast US or Southwest US
Results oriented professional, passionate about continuous improvement, innovation and sustaining profitable growth for the enterprise. Proven project integrator leveraging technology, employee engagement and strategic partnerships into business processes to drive quality, efficiency, customer satisfaction and ROI. Accomplished program leader for both development and operational teams attaining goals and objectives through...
Ideal Companies: Verizon, FiServ
Tags for this Online Resume: Program Management, Project Management, Mergers and Acquisitions, Business Process Outsourcing , Transition Management, Change Management, Customer Lifecycle Management, Revenue Assurance , Budgeting, Southeast US, Southwest US, Operational Risk Management, Business Process Improvement, Action Plan Development, Contract Négociations, PMP, PMI, Stakeholder Management, Project Initiation, Project Planning, Monitoring and Controlling, Project Close, Project Risk Management, Project Procurement, Project Communications, Work Breakdown Structure, Scope Definition
