CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "Fraud examiner"

Auditor - 20 Years of Experience - Houston, Texas

I am a Certified Fraud Examiner in the Houston Texas area with over 20 years experience in leading and conducting Investigative, Compliance and Performance Audits.

Tags for this Online Resume: Audit Planning, Execution & Reporting, Data Analysis and Interrogation, Team Leadership, Excellent Communicator, Fraud Examiner, Interview Skills

Accountant and Financial Consultant, Jacksonville FL

Looking for a position that will take advantage of all of my skills and knowledge in accounting and financial management. Extensive knowledge of fraud examination and internal control functions that can be used to protect company assets from theft and fraud.

Tags for this Online Resume: Tax Preparation, Controller, Accounting Manager, Internal Control, Senior Auditor

Financial Examiner - 10 Years of Experience - Near 93012

Tags for this Online Resume: risk management, compliance, lending, CFE, Juris Doctor, MBA, fraud examination

Internal Auditor - 4 Years of Experience - Near 100002

• A versatile individual with in-depth experience in audit and assurance, financial reporting, budgeting, internal control, fraud examination and investigation • A dedicated professional with outstanding ability to work independently as well as a team member towards accomplishing project goals and objectives • Possess the ability to excel within a highly competitive environment combining both academic qualifications and exp...

Tags for this Online Resume: Assurance service, Internal Auditing, Financial Reporting, Budgeting, Fraud analysis, Risk managment

Auditor - 2 Years of Experience - Near 49022

To secure a position as an Auditor/Account in a company where I can support the overall goals and vision.

Tags for this Online Resume: accounting, auditing, general ledger, cost analysis, Excel, Accounts Payable/Receivable, fraud examination, consolidations, reconciliations, financial statements, General Accounting, Microsoft Office 2007 Applications, Research & Analysis, Reconciliations, Financial Reports & Analysis, Word, Power Point, Advanced Financial Accounting/Consolidations, Management

Regulatory Compliance- Financial Crimes

Diligent Leader & Trusted Advisor with diversified investigative and audit background of 20+ years in support of national security, criminal, and regulatory compliance matters on domestic and international level. Combine analytical expertise with efficient planning and reporting skills to identify threats and risks for timely decision-making, action and prevention. Certified Fraud Examiner (CFE), strong trainer and facilita...

Tags for this Online Resume: Financial Investigations, Trade Compliance, CFE, Insider Threat, National Security, Due Diligence, AML, CFIUS

Accountant - 6 Years of Experience - Near 32701

Tags for this Online Resume: Government Contract Billing, Financial Analysis, Account Reconciliation, Contract Closeout, Business Management, Fraud Examination

Financial Analyst - 9 Years of Experience - Near 30044

Seasoned professional Investment Banker/Financial Analyst skilled in Investment Consulting, assets allocation, research, performance measurement and administration, including Commercial Banking procedures, loans and securities counseling. A very strong team player with exceptional leadership skills backed by good education, written and oral communication qualities.

Tags for this Online Resume: Financial Analyst, Investment Banker -Atlanta, Fraud Analyst -Atlanta, Fraud Examiner - Atlanta, Loss Prevention - Atlanta, Retail Banker - Atlanta, Compliance Manager- Atlanta, Compliance Associate

Financial Examiner - 20 Years of Experience - Near 90630

As a Certified Fraud Examiner (CFE) and Certified Paralegal, my employment history has provided me with extensive experience in audit, risk, litigation, asset management, liability and insurance claims, loss prevention and investigations in loan origination and loan servicing within the mortgage industry. My objective is to continue to provide my strong attention to detailed,strong management skills, and to detect and preve...

Tags for this Online Resume: Investigations, Asset Management, CFE, Risk, Fraud, Civil, Legal, Asset Protection

administrative, accounting. bookeeping

RESUME OF FRANKLIN M. SWABA Objective: To obtain an accounting or administrative position to keep busy while retired and to supplement my retirement income. Health: I am in good health and have been active all my life. Education: Associates Degree from Milwaukee Area Technical School. I have attended the following schools: Harvard Kennedy School of Government, Mercey College in Detroit, University of Maryland, Fra...

Director - 20 Years of Experience - Near 07840

Over the years, my personal training has allowed me to obtain a Bachelor of Science in Organizational Management, a Master of Business Administration in Global Management, and a Doctorate of Management in Organizational Leadership, as well as an additional 65 training certificates related to areas within the fields of both business and academics. Positions held include: Dean - School of Business & Management; Director of Ac...

Tags for this Online Resume: New Jersey/NewYork, Dean, Director, Director, Manager, Security, Logistics, Training, ADA, Ada Programming Language, Security, Management, Catalogs, Engineering, Necessary Adjustments, Policies and Procedures