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Online Resumes with "Fraud investigations"
Federal Government - 20 Years of Experience - Near 13027
To work as a fraud investigator or intelligence analyst in the financial services sector or for state/federal government.
Tags for this Online Resume: fraud investigations , intelligence analysis, criminal justice , criminal investigation, anti money laundering , academic research
Experienced professional with extensive risk, audit and compliance knowledge seeking a role that utilizes my experience and background.
Experienced in Compliance, Fraud, Securitized Debt, Process Improvement, Credit, and Audit research within the Financial Services Industry. Strong technical training, research, and excellent communication skills. Detail oriented with a great sense of teamwork. Flexible and committed to adding values to key deliverables in any related environment and brings to each project a passion for results. Thrives in a working environm...
Ideal Companies: TSYS, VISA, Lockheed Martin, PriceWaterhouseCoopers, JPMorgan Chase, Citibank, ADP,
Tags for this Online Resume: Business Analyst, Process Improvement, MCP, Project Management, Atlanta, Maryland, BSA, AML, SAR, EDD, KYC, OFAC, •TSYS, FMS, MODEL, OBIQ, LexisNexis, CSI, Oracle Platforms, SAP Apps
Army - 20 Years of Experience - Near 70008
Please find enclosed my CV for your kind consideration for the post Asst Manager Security. I am an ex Army personnel ( premature retired after completing 18 yrs 05 months of services as Subedar) and 19 yrs experience as Security Officer, in Security, Vigilance, Fraud Investigation and Loss Prevention.
Auditor - 10 Years of Experience - Near 91708
• Over ten (10) years of experience in auditing, consulting and accounting services; • A Certified Internal Auditor (CIA), with Certification in Risk Management Assurance (CRMA), and Control Self-Assessment (CSA) practitioner and/or facilitator. • Proficient in control frameworks such as COSO and COBIT; • A Certified Public Accountant in the Philippines and worked as a financial auditor in one of the largest accounting and...
Tags for this Online Resume: Internal Audit, COSO, COBIT, CIA, Risk Management, Fraud Investigation, Accounting/Bookeeping, Microsoft Office
Safety & Security Director
Extensive experience in Safety, Security, Investigation, Root Cause Analysis, Management, Civil and Criminal Prosecution, Insurance: Property & Casualty, Life, Accident & Health, Commercial & Fire & Workers’ Compensation including Fraud Investigation, OSHA, IDOL, NTSB, RTA, and FTA Investigation and Safety Management Systems (SMS): Safety Policy, Risk Management, Safety Assurance, and Safety Promotion
Tags for this Online Resume: Safety, Security, Emergency Response, Risk Management, Investigation, Safety Management Systems, Root Cause Analysis, Fraud Investigation
Sales Manager - 12 Years of Experience - Near 06470
SUMMARY I have over ten years experience in high volume sales for multiple retailers. I have been a manager for a large sales team and while in that position I managed multimillion dollar accounts. I also have fifteen years of operational experience with high volume retail companies. I have worked as a District sales manager for nine stores and managed a sales team of approximately fifty store employees. In addition, I have...
Tags for this Online Resume: Sales, Inventory, Operational Excellence, Customer Accounts, Forecast, Fraud, Management, Retail
Claims Investigator - 20 Years of Experience
Position applying for: Upper Management / Fraud Investigator Seeking a position in upper management to apply my 21 years of experience in investigations and overseeing several departments.
Tags for this Online Resume: Licensing, MICS, Payroll, Internal Controls, Security, Compliance, Policies and Procedures, Management
Case Worker / Fraud Investigator, Housto Texas
Highly motivated with 9 years of experience in the finance industry. Accounts Receivable, Accounts Payable, and collections professional with a verifiable record of accomplishment. Highly creative, recognized as a result-oriented and solution-focused individual. I am Open for growth to join a team and to gain the necessary skills to provide children and adults assistance. I strive independently for leadership and I am Capab...
Tags for this Online Resume: Fraud Investigator, Case Worker, Legal
Quality Coordinator - 14 Years of Experience
An accomplished multi-lingual medical program administrator/manager/trainer and auditor whose specialty in quality control, management analysis, risk and fiscal review of health care services/programs and departments, coupled with effective communication and case management expertise, thorough knowledge of QA practices, awareness of local, State and Federal government trends for quality controls and public safety of infecti...
Tags for this Online Resume: Management, Medicare, Coding, Fraud, Home Health, Risk Management, Services, Audit
Fraud /SIU experience
To Run a SIU unit
Tags for this Online Resume: Fraud Investigation, Supervising field Investigations, Advising legal , Pip teaching, Local Federal investigation
Detective Sergeant
Fraud Investigations / Loss Prevention / Security
Tags for this Online Resume: Credit Card, Fraud, Retail, Employee Performance, loss prevention, security, Accounting, Accounting Software, Billing, Software
Law Enforcement - 20 Years of Experience - Near 33032
Tags for this Online Resume: Fraud Investigator
