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Online Resumes with "Fraud investigations"
Insurance Fraud Investigator
AML/BSA Buisness Analyst
Specializations include Data Analysis, Fraud Investigations, Compliance and Transfer In Kind, detailed adjustments, financial audits and verifications for Mutual Funds. A dedicated professional who consistently provides high-quality operational services and support, as well possesses excellent project leadership, interpersonal, exceptional communication, and organization skills.
Certified Occupational Safety Specialists
I would like to express my interest in a career opportunity with your organization in the field of Occupational Health and Safety. As a recent retired Police Supervisor with management, leadership, and administrative experience, I believe I am a strong candidate to join your team. Being a Navy veteran, a 22 year veteran of Law Enforcement and an experienced offshore safety worker, I have gained vast knowledge in lea...
Tags for this Online Resume: Certified Occupational Safety Specialists, Safety Professional, Safety Coordinator, Safety Manager, HSE Manager, HSSE Technition
Claims Adjuster
Tags for this Online Resume: director of security, nba team security, loss prevention detective, major sports team security, fraud investigator, claims investigatior
Fraud Investigator/ Loss and Damage Prevention Analyst
11+ years in banking fraud investigations. 1 year experience in transportation claims and loss damage.
Ideal Companies: Any Financial Institution
Tags for this Online Resume: Claims/ Fraud Investigator
Fraud Investigator, Quality Manager of Accreditation and CAHPS
Collections Manager
• Over 25 years experience with special expertise in managing and negotiating severely delinquent commercial, business to business and consumer account collections, including litigation, bankruptcy, loss mitigation, workout, skip tracing, asset location and fraud investigation. • A thorough knowledge of the Fair Debt and Collection Practices Act, litigation process and bankruptcy proceedings. • High energy, intrinsic mo...
Manager/Investigator/Compliance Officer - Nine plus years experience
An analytical, self motivated and achievement oriented investigator with over eight years in the banking industry. Major strengths include perception and ability to analyze all aspects of accounts for potential violations, management skills, training ability and flexibility. Also skilled in team development, developing customer focus, prioritizing, process improvement, liability determination, and application software test...
Tags for this Online Resume: Restaurant Manager, Fraud Investigator, Fraud Department Manager, Compliance Officer, Back Office Positions, Indemnification Investigator
Fraud Investigator
Conduct special investigations (fraud). Review and internal controls an prepare reports to senior management. I am available for 100% travel
CFE Fraud Investigator
Tags for this Online Resume: CFE, Fraud Investigator, Interviews, Reports, Independent, Team Leader
Medicare Fraud investigator, Miramar, Florida
To continue to work assistinghealth care organizations provide excellent patient services, and to assist in the prevention of financial harm due to fraudulent pratices and schemes.
The Professional
Seeking a position utilizing my successful experience as a fraud investigative management professional. Assisting in the reduction of losses within the structure of the government.
