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Online Resumes with "Fraud Risk"
Senior Manager, Forensic investigations and consulting - 21 years public practice experience
My goal is to provide excellent service to all of my clients, whether they are internal or external clients.
Tags for this Online Resume: Forensic accountant, Risk Management, Fraud Risk, Fraud investigations
Creative Critter 2008
Data mining and Risk Management:-Fraud Risk in Health care and healthcare outcome.
Ideal Companies: eBay, Google, Citi bank
Tags for this Online Resume: strategy, analytics, predicitve modeling, Product strategy, statistics, Research, Healthcare outcome Research
DIRECTOR / SENIOR MANAGER Compliance/Corporate Investigations & Loss Prevention/Security
Tenacious professional with track record for leveraging strong business acumen with extensive knowledge and background in security and loss/risk management. Comfortable in orchestrating complex internal/external corporate fraud investigations, as well as criminal and civil investigations involving employees. Skilled in strengthening corporate capabilities regarding identification of potential threats, vulnerabilities, an...
Ideal Companies: Mid-size, Fortune 100 and 500 companies. Fast paced, companies that would have a need for someone with my background, i.e. in corporate security/investigations. I am open to any company that has stability and growth
Tags for this Online Resume: Corporate Security/Investigations • Fraud/Compliance • Change Management • Consulting • Recruiting Loss Prevention • Training/Development • Client Relations • Performance Management • Risk Management Team Leadership • Policy Development
Senior Corporate Attorney & Business Advisor--Strategic Planning, Management & Contracts
Self-motivated corporate attorney and business advisor with wide range of sophisticated experience seeking to transition to consulting or management role in a corporate setting in the greater Chicago area. Demonstrated success in developing relationships with new and existing clients, generating substantial fees through transactional, real estate, estate planning and other legal matters. Strong capabilities in strategic p...
Ideal Companies: Sara Lee, Kraft Foods Group, Northwestern Memorial Hospital, Northern Trust, Rush University Medical Center, Harpo, Inc., Lettuce Entertain You, Levy Restaurants
Tags for this Online Resume: Strategic, Legal, Public Relations, Executive, Operations
Senior Manager
Ms. Speight has over 15 years of experience working with federal and state/local government agencies, nonprofit, and commercial organizations in the field of financial management, business process documentation, and internal controls assessment. I have demonstrated leadership in managing projects from initiation to closeout, delivering high-quality, innovative work products to meet/exceed clients’ expectations.
Ideal Companies: Ernst & Young, Fannie Mae, Capital One,
Tags for this Online Resume: Compliance , Federal, Risk , Senior Manager, Internal Audit, SharePoint, Oracle, Access, MS Office Suite, Visio, MS Project, ISO 9001, General Computer Controls
ACCOUNTING AND FINANCE DIRECTOR
Dynamic Accounting and Financial Professional with over 15 years’ experience in high profile organizations. Skilled financial expert providing international accounting and consulting guidance and support to worldwide United Nations programs and projects. Strong academic management experience serving as college Vice President of Finance and as an Associate Professor providing critical human resource support to challenging i...
Ideal Companies: Non-Profit Organizations, Professor of Business and Accounting PricewaterhouseCoopers, Ernst and Young
Tags for this Online Resume: Audits, Budgeting, International Business, Financial Statements, Internal Controls, Strategic Planning, Reporting, Change Management, Consulting, Inventory Management, Team Leadership, Motivation, Financial Operations, Benefits, Compensation, Organizational Development, Training, Development, Conflict Resolution, Risk Management, Estate Planning, Wills, Trusts, Financial Analysis, excel, powerpoint, word, punctuality
Vice President, Client Development Manager
Forward thinking, astute Sales VP and Client Development, Field Sales & Strategic Account Manager with an MBA and 20+ years success innovating strategies that generate rapid response in highly competitive markets. Track record of turning around underperforming operations, penetrating untapped markets and forging profitable, long-term client relationships. Pivotal resource for Citigroup, General Electric, TEC Specialty Produ...
Ideal Companies: General Electric, Captial One, Proctor and Gamble, Newell Rubbermaid, Black & Decker
Tags for this Online Resume: Regional Sales Manager, District Sales Manager, Field Sales Manager, Program Manager, Strategic Account Manager, National Sales Manager
Senior Fraud and Risk - 20 Years of Experience - Near 19806
Program Manager - 13 Years of Experience - Near 80124
Results-driven, PMP & CSM certified professional skilled in managing multiple Waterfall, Agile and Kanban projects. Proven success leading cross-functional teams in planning and implementing complex strategic programs that are delivered on-time and within budget. Analytical thinker with the reputation for going above and beyond to exceed expectations. Highly respected by management, vendors, peers and personnel at every lev...
Tags for this Online Resume: Denver, PMO, Agile
Financial Manager, Branch or Department - 10 Years of Experience - Near 08830
I have more than 10 years experience in banking. I have played virtual roll in different department i.e External Agencies Management and Verification Department, Fraud and Risk Management Unit and in Branch Banking work as Cashier / Teller, Customer Support Officer,Operation Officer, Customer Support Manager and Operation Manager. If you give me chance i can prove myself.
Tags for this Online Resume: Accounts, Banking, Risk Management, Financing, Cashier
Auditor manager-7 years experience
To be an industry expert COSO model implementation.
Tags for this Online Resume: internal control designer, fraud risk assessment, financial analysis, cost management accountant, Risk based auditor, strategic planning, budgeting and cash flow management, Africa based investment advisor with Africa experience
Software Sales Representative - 15 Years of Experience - Near 02127
For the past 15 years I've successfully sold Hadoop Platforms, Data Bases, Data Analytics software applications, and Massive Parallel Processing Appliances. Including proving out PCI security compliance. I sell primarily to the Financial Services and the Healthcare industry and succeed by uncovering the best use case to qualify and close the sale. The use cases include Financial Reporting, Fraud/Risk Detection, Marketing...
Tags for this Online Resume: RDBMS's, MPP, Hadoop, H-Base, Data access security, DR, H/A, Replication
