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Online Resumes with "Fraud Management"



Manager - 8 Years of Experience

More than six years’ experience in Systems Integration, R&D, Data Analysis, enterprise scale software architecture, project management, Business process automation and Telecom Consulting, two of which were on large scale revenue assurance and telecom integration project for the biggest telecom operator (MTN) in West Africa. Sun Java Certified programmer with over ten years’ individual experience as a web software developer....

Tags for this Online Resume: Business Analysis, Data Analysis, SQL, Software Engineering, Software Architecture, Solution Implementation

Auditor - 20 Years of Experience - Near 12603

Distinguished finance leader experienced in directing accounting functions and bringing expertise in internal audit, fraud management, forensic accounting, investigations and litigation support. Demonstrated skills in analyzing internal controls to identify potential risks and formulating processes to mitigate and/or eliminate them. Exemplary background in streamlining financial and operational processes to drive growth and...

Tags for this Online Resume: Risk Management , Audit Management , Budget Management , Financial Reporting , Due Diligence, Compliance – SOX (Sarbanes Oxley), Asset Management , Team Leadership

Regional/Multi-Unit Loss Prevention/Fraud Manager - 20 Years of Experience - Near 95826

Ed is experienced in managing fraud exposure throughout North America and has assisted in an advisory capacity in Europe. He has developed successful programs to mitigate fraud issues that resulted in a substantial positive impact to the bottom line for his customers. Ed has a proven track record in managing payment card, wire, loan, e-commerce, tax, check, identity theft, data theft and mobile application fraud exposure in...

Tags for this Online Resume: Investigation, Compliance, Loss Prevention, Financial Crimes, Management, Fraud, Profit Protection, Asset Protection

Security/Fraud Manager - 20 + years experience - Akron, Ohio

Highly motivated, results-driven security / law enforcement executive with proven success in security/ law enforcement, loss prevention, investigations, surveillance, operations administration, personnel leadership, safety/ law enforcement training, regulatory compliance, and asset protection. Track record of troubleshooting problems and innovating solutions to diverse challenges. Change agent for improved security systems,...

Tags for this Online Resume: Fraud, Management, Compensation, Budgeting, Occupational Safety and Health Act, OSHA, OSHA Regulations, Physical Security, Scheduling, Security

Database Designer - 20 Years of Experience - Near 11200

Profile Predominant experience in the business of insurance and oil & gas industry with 10 and 13 years of experience respectively. Significant experience in systems development, charges practicing programmer, systems analyst, BSA, software development manager and software factory manager. Ability to talk and conduct business, drafting of documents. Focused on improving processes and operations and increasing the profitabil...

Tags for this Online Resume: Insurance, Project Leader, Project Management, SQL Developer, SQL Navigator, Statistics, Structured Query Language, Sybase PowerBuilder, Systems Analyst, Toad, oracle developer

Senior Business Analyst + Client Acct Mgr

To pursue a successful career in Business Consulting domain, contributing extraordinarily as an individual and in team and enhancing my professional skills.

Ideal Companies: Deloitte, Cognizant, CapGemini, Ernst&Young, Bank of America, US Bank, Chase

Tags for this Online Resume: E-Commerce, Commercial Payments, CRM, Account Management, Business Analysis/ Consulting, Finance, Business Analysis, Project Management

Project Manager - 15 Years of Experience - Near 30038

SUMMARY * Certified PM with over 15+ years of experience providing concurrent full life cycle project management over large-scale IT implementations from cradle to grave. * Experience managing projects ranging in size and scope from $55K to $50M+ with active team resources of 300+. Extensive experience interfacing with customers, vendors, contractors, senior stakeholders and internal/external project teams. * Successful man...

Tags for this Online Resume: Services, Agile, Business Requirements, PeopleSoft, Planning, SalesForce, SDLC, Assessments, sql, linux, javascript, html, software, c++, java, API, Compliance, Budgeting, Estimation, Story Board, Sprints, SaaS, CRM, Procurement, Change Management, Change Request, Change Agent, Release Management, Migration, Implementation, Waterfall, Project Management, Portfolio Management, E-Commerce, Scheduling, Testing, Scrum, Integrations, Cross Functional Leadership, Vendor Management, Risk Management, Issue Resolution

Project Manager

SUMMARY * Certified PM with over 15+ years of experience providing concurrent full life cycle project management over large-scale IT implementations from cradle to grave. * Experience managing projects ranging in size and scope from $55K to $50M+ with active team resources of 300+. Extensive experience interfacing with customers, vendors, contractors, senior stakeholders and internal/external project teams. * Successful pla...

Ideal Companies: Amazon

Tags for this Online Resume: Active Server Pages, Agile, Jad, Services, Planning, Agile Methodologies, Agile methodology, Business Requirements, PeopleSoft, SalesForce

Project Manager

SUMMARY * Certified PM with over 15+ years of experience providing concurrent full life cycle project management over large-scale IT implementations from cradle to grave. * Experience managing projects ranging in size and scope from $55K to $50M+ with active team resources of 300+. Extensive experience interfacing with customers, vendors, contractors, senior stakeholders and internal/external project teams. * Successful pla...

Tags for this Online Resume: Active Server Pages, Services, Jad, Agile, Planning, SalesForce, SDLC, Business Requirements, PeopleSoft, Security

Paralegal

SUMMARY OF QUALIFICATIONS: * Tenured experience in corporate formation and organization, maintenance, Federal, Blue-Sky, and Section 16 securities filings, licensing agreements, redlining, corporate financings, merger and acquisitions, corporate dissolution and liquidation, and UCC filings and searches in multiple jurisdictions. * Enthusiastic about computer software, cloud computing, data, emerging technology and bio-tech ...

Ideal Companies: Deloitte, DLA Piper, Gunderson, Baker McKenzie, Baker Botts, Ropes and Gray, Wilson Sonsini, MoFo, Zynga, Unity, Sony, Tesla, Amazon, Facebook

Tags for this Online Resume: Filing, ISO, SEC, Securities and Exchange Commission (SEC), Edgar (Db Corp Financials, Equity, Private Equity, Venture Capital, Consulting, Acquisitions

Featured Profile

Financial Manager, Branch or Department - 20 Years of Experience - Near 20871, Washington, DC

Diverse accounting and finance leader with over 10 years of domestic and international responsibilities and a record of success. Outstanding analytical and problem-solving skills to assess complex problems and create feasible solutions to ensure the company thrives. Possess sound judgment to execute important procurement projects and improve policies. Fluent in French. Accomplished office management expertise with a hist...

Ideal Companies: Abt Associates, Save the Children, DAI, PATH, Pathfinder, AECOM, ACDDI VODCA, CNFA, World Concern, Creative Associates, Deloitte, Elizabeth Galser, FHI 360, IBTCI, ICAP, ICF, ITES, IRC, PACT, PSI, Social Solution International. Tetra Tech International, Windrock International, World Vision, IOM, CARE MAC FADDEN, Hellen Keller International, DAI, SEARCH FOR COMMON GROUND

Tags for this Online Resume: Accounting, Cash Flow, Corrective Actions, Reconciliations, Cash Flow Management, Distribution, Financial Industry, Fraud, Human Resources, Internal Controls, accounting, finance, gaap, excel, accountant, Solomon, Quickbooks, Financial Edge, Navison, Abacus, Acumatica, PowerPoint, Ultipro, Concur

Assistant Manager - 20 Years of Experience - Near 06108

To find a challenging position to meet my competencies, capabilities, skills, education and to impact knowledge to others to improve their career.

Tags for this Online Resume: Diversity, Mba, Financials, Fraud, Management, Policies and Procedures, Security, Accounting, Project Management, Acquisitions