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Online Resumes with "Fraud control"



Results Driven Human Capital and Organization Management

To obtain a position in the Human Resources field where I am able to use my knowledge, skills, and abilities in a diverse work group where I can help an organization meet/exceed goals.

Ideal Companies: Iron Mountain, Georgia Pacific, State Government, Federal Government, City Government, Kaiser Permanente, Coca-Cola Enterprises, Coca-Cola, Archives America, Colleges, Universities

Tags for this Online Resume: training, classification, safety, records management, organizational development, HRIS, benefits, compensation

Financial Services Innovator

Over 20 years of experience in the financial services industry in card program and portfolio management; marketing, operations and product development/management for credit, cobranded, affinity, debit, prepaid, stored value and chip card products; sales management, co-brand contract experience and consulting – with a focus on strategic planning and product innovation.

Ideal Companies: Start up companies; companies looking to change direction and/or grow the business

Tags for this Online Resume: Marketing, Payment industry, Bankcard industry, Loyalty Rewards, Business Development, General Manager

Sr. Data Analysis Internal Auditor, OK

Program management of continuous audit analytics and reporting initiatives in the areas of fraud, control testing, process improvement, and data integrity.

Tags for this Online Resume: ACL, SQL, PostgreSQL, Visual Basic, MS Access, MS Excel

Business Analyst, Corporate Auditor, Reinsurance Analyst, Claims Analyst, Trainer

To take a challenging role on business operations and provide an efficient and effective solution that would assist the organization to achieve the best solution in business which would increase its productivity in market.

Ideal Companies: I am open.

Tags for this Online Resume: Auditor, Analyst, Healthcare, Insurance, Economic, Reinsurance, Economics, Claims, Management, Marketing, Trainer , Investigator

Operations specialist, Cincinnati area

I have 15+ years in the banking industry and would like to specialize in operations, risk management, auditing, or fraud control. I have had experience in all of these areas and would like to use my specialized skills in these areas.

Tags for this Online Resume: Operartions, Risk management, auditor, Fraud control

Featured Profile

High Profile Financial Executive

Fast paced open environment. A job that challenges employees to perform at their best and encourages them to grow and develop.

Ideal Companies: Google, JPMorgan, Citibank, Apple

Human Resources Manager - 15 Years of Experience - Near India

Career objective Looking a career in challenging professional world, where ethics are taken into account, and growth prospects are unlimited and work in a challenging atmosphere which requires skills and experience utilizing for continuous growth and advancement of organization with job's satisfaction.

Tags for this Online Resume: PPM, Operation, Service Delivery Mgmt, Human Resource Mgmt, Systems Risk Mgmt, Audit , Fraud Controls Mgmt, Vendors

Director - 8 Years of Experience - Near 21740

SUMMARY Senior Director/Manager with experience leading multiple departments and disciplines and the ability to create cooperative alliances among organization leaders to support key business initiatives. Proven ability to meet goals and build and retain high performance teams by hiring, developing and motivating skilled professionals. ACCOMPLISHMENTS Managed multiple functional areas, including Quality, Communications, Tec...

Tags for this Online Resume: Assessments, Metrics, ISO, Quality, Communications, Marketing, Audit, Business Development, Clinical Programs, Legal, Hagerstown, Frederick, Martinsburg, Chambersburg, Cumberland

Claims Investigator - 10 Years of Experience - Near 06052

SUMMARY * Certified Fraud Examiner (CFE) by internationally recognized organization, Association of Certified Fraud Examiners * Certified Program Integrity Professional (CPIP) by the U.S. Department of Justice, Medicaid Integrity Institute. * Certified Professional Coder (CPC) and Certified Professional Medical Auditor (CPMA) by nationally recognized organization, Academy of Certified Professional Coders. * Exceptional anal...

Tags for this Online Resume: Fraud, Audit, Business Objects, Coding, Data Warehouse, Documentation, Financial, Referrals, Scheduling, Certified Fraud Examiner, Certified Medcial Auditor, SIU, Fraud, waste and abuse, Certified Professional Coder, Health care investigation

Legal Assistant - 20 Years of Experience - Near 10271

Tags for this Online Resume: Research, Administrative Assistant, Fraud, Macro (Predefined Code), Microsoft, Microsoft Word, Management

Arbitrator, Mediator or Conciliator - 8 Years of Experience - Near 20707

SUMMARY OF QUALIFICATIONS * A multi award recognized internationally distinguished attorney with self- motivated and innovative skills. * Local and international Arbitration and dispute resolution expert. * I am endowed with an excellent human resource concept in Trial advocacy Corporate Law, Major transaction Contracts Compliance Administration, Strategy, Planning and Risk Management. * Interest areas are Legal Advocacy an...

Tags for this Online Resume: Compliance, Management, Fraud, Litigation, Arbitration, Drafting, Due Diligence, Financial, Risk Management, Audit

Program Manager - 20 Years of Experience - Near 30097

Operations management, Relationship management, Account mining, Program & Transition management, Shared Services implementation, Contract management. +1 (513) 739 7933 rajneetkumar@gmail.com Extensive business background in multi-cultural environments

Ideal Companies: Microsoft, Amazon, Accenture

Tags for this Online Resume: Management, Program Manager, Services, Marketing Management, Telecommunications, Automation, Automotive, Java Programming Language, Microsoft, Oracle Parallel Server