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Online Resumes with "Fraud investigation "
Lawyer - 20 Years of Experience - Near 90036
Senior management on the Fortune One’s Ethics & Compliance Team reporting directly to the Vice-President for Environmental Health and Safety Compliance. Leads the Field Support Team of six Senior Managers and a Director to drive compliance with Walmart U.S. environmental programs in more than 300 California Walmart stores, Sam’s Clubs, and distribution centers; and supports over 5,300 Walmart facilities nationwide. An Ass...
Tags for this Online Resume: Litigation, Attorney, In-house, Employment, Compliance, law firm, Los Angeles
Forensic Financial Accountant - 37 Years of Experience - Near 19428
Experienced professional with public accounting, private industry and consulting experience. Seasoned financial consultant with cross-functional expertise in operations and administration. Effective manager and team builder who has proven ability to function at senior management levels. Expertise in forensic & fraud investigations, economic damage analyses, business interruption claims and insurance, suretyship and fidelit...
Tags for this Online Resume: Financial Analysis, Forensic , Turnarounds , Controller, Chief Financial Officer, Litigation Support, Economic Damages, Receivership
Director - 20 Years of Experience - Near 95899
Dedicated, highly capable Risk/Safety specialist with over 30 years of experience delivering effective results in reducing accidents and employer costs through the management of risk and injury mitigation. Expertise in the customization of loss prevention/injury elimination plans for all forms of industry, including management coaching, hands-on safety training, drug induced impaired worker detection, accident investigation...
Tags for this Online Resume: Safety, Risk, Environmental, Health
fraud investigator
Criminal Justice Cyber Space. Fraud Investigator
Police Officer, Peoria, government, conflict resolution, customer service, sales
To seek employment in the customer service, sales, or staffing fields, to transition existing skills into those areas.
Tags for this Online Resume: fraud investigation, public speaking, instructor, supervisor, interview skills, safety
Claims Investigator - 21Years of Experience - Near 34759
Highly experienced insurance claims/insurance fraud investigator lookng for subcontract or permanent opportunities in the Central FL Area
Tags for this Online Resume: SIU, Workers Compensation, Database background searches, locating and interviewing interested parties (claimants, insureds, witnesses, law enforcement), Superior Report writing skills, Digital photography and video surveillance, Fraud Investigator, Accident Scene, Litigation Support, Insurance, Examiner, Field Investigator
Financial Manager, Branch or Department - 20 Years of Experience - Near 08809
Would like to stay in the field of Fraud Investigations and/or BSA/AML where my experience will be of most value to my employer; giving me the greatest opportunity for further professional growth and satisfaction.
Tags for this Online Resume: BSA, AML, Fraud, NJ/NY, Investigations, risk Management
Insurance Fraud Investigator - 3 Years of Experience - Near 95506
Claims Professional, Portland Oregon
Claims Management and/or Risk Manager
Tags for this Online Resume: Claims Managerment, Fraud investigation and manager, Commercial field Risk Control`
accounting. in austin
Tags for this Online Resume: accounts payable, payroll, accounts recievable, administration , quickbooks, contracts, sales, fraud investigation, Accounting/Finance
AML/BSA , Fraud Investigation
AML/BSA,and Fraud Investigator - 10 years experience specifically in investigation. An additional 25 years experience in Banking which encompassed Merchant Services Risk Manger, Cash Management, Debit Card Chargeback Unit Manger, Credit Card Group Operations Manager and Customer Service Call Center QA & Coaching Analyst.
Tags for this Online Resume: AML/BSA Investigator, Merchant Services Risk Mgr., Operations Manager, Customer Service QA Analyst, Fraud Investigator, Card Services Manager
