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Online Resumes with "Fraud investigation experience"
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Experiences in Human Resources, Customer Service and Data entry will help me find the right person for the jobs you want to fill. Fraud investigation experience to hone my negotiation and interviewing skills. Medical Insurance to fine tune detail-focus, confidentiality and paperwork skills.
Ideal Companies: United Health Care, Battelle, Abbott Lab, Mt. Carmel Hospitals, Manpower, Office Team
Residential Review Appraiser, Certified Residential Appraisal, lending industry experience nationwide, investor due diligence for Secondary Marketing, frand investigations, Quality Control
I am a Certified Residential Appraiser with extensive national appraisal review experience in the mortgage lending industry that includes quality control for compliance, investor due diligence, retro valuation analysis for insurance purposes and fraud investigations. Experience also included appraisal department management, policy & procedures, staffing and customer service.
Audit Services Supervisor - 18 years experience - western Phila suburbs
Highly proficient Audit Professional with extensive management-level background in all aspects of the internal audit function including SOX Compliance, staff management, due diligence, joint venture review and fraud investigation experience. Quickly learns and adapts to new businesses, able to identify process deficiencies and provide recommendations for appropriate remediation. Hands-on, resourceful problem solver recogn...
Claims Investigator - 15 Years of Experience - Near 33189
I have 15 years of Fraud Investigation experience. I've worked in the construction and insurance industry. I've worked staged accidents, PIP, BI, Auto Theft, and Construction fraud claims. I also have experience with worker's comp, Health & Wellness, located and background. I also have Managerial experience in the SIU field.
Tags for this Online Resume: South Florida, Miami, ISO, NICB, TLO, Accurant, KDC, FIFEC
Financial Analyst - 11 Years of Experience - Near 80231
Profile: Ten years of hands-on experience with leading financial services companies with a solid educational foundation including CAMS certification. Extensive knowledge of all aspects of AML Compliance, Enhanced Due Diligence, Government Sanctions and Consumer Financial Crimes/Fraud Investigations. Qualifications Include: * In-depth knowledge of AML Compliance laws and regulations including the Bank Secrecy Act and the USA...
Tags for this Online Resume: KYC, Financial, Fraud, Management, Due Diligence, AML, EDD, FRAUD, OFAC, AML Compliance, Government Sanctions, Microsoft Office, SAR
