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Online Resumes with "Fraud investigations"
Legal Support Worker
SUMMARY OF QUALIFICATIONS * Claims Fraud Investigator / Investigative Services Division (ISD). Conducting and resolving Complex General Liability, Property/Casualty, Worker's Compensation claims investigations. Identifying fraud and subrogation leads. * Preparing in-depth investigative final reports of investigation * Resolution of multi-faceted assignments inclusive of scene investigations detailed and hand tailored diagra...
Tags for this Online Resume: Administrative Assistant, Computer Operations, Compensation, Database, Fraud, Insurance, Microsoft, Microsoft Excel, Microsoft Word, Services
Claims Investigator - 5 Years of Experience - Near 33186
currently working as a Senior Administrative Assistant for top chief surgeons for the university of miami
Tags for this Online Resume: Fraud Investigator, s70000, Office Manager, auditor, Fraud, Medical, Medical Records, Coding, Medicare
Innovative Detective looking to use knowledge and Investigative know how in the Corporate Environment of Fraud and Internal Investigations.
Through investigative ability, innovation, management style and drive, I have been placed into the top two investigative management positions within in the Caldwell Police Department. I attribute this accomplishment to my direction, personnel management style and investigative methods which obtain case closures and results. I have developed and fine-tuned my investigative and management experience over the last 11 years a...
Ideal Companies: Ideally looking for Corporate Investigations or Fraud / White Collar / AML Investigations.
Claims Investigator
Worked over twenty-two years as a Special Agent with the Federal Bureau of Investigation (FBI) successfully investigated numerous subjects suspected of committing federal violations including but not limited to Bank Fraud Securities Fraud and Credit Card Fraud. * Investigations included running several data base searches developing and interviewing witnesses and subjects writing comprehensive reports documenting every step ...
Tags for this Online Resume: Commodities, Communication Skills, Credit Card, Fraud, Management, Problem Solving, Securities, Software, Written Communication, Written Communication Skills
Mental Health Therapist
Aiming to use my extensive knowledge in a behavioral healthcare facility in order to strengthen the health care system and increase patient and client satisfaction in the industry. Seeking a position that best suits my skills in regards to auditing, investigation, and potential risk adjustments in the behavioral healthcare and insurance industries.
Tags for this Online Resume: Staffing, Management, Process Improvements, Scheduling, Services, Behavioral Health, Integrate, Mental Health, Patient Care, Programming, Murfreesboro, Nashville, Fraud Investigation, Insurance
Accountant
Skills Summary Credit Accounts Payable Fraud Investigation Collections Audit Interaction Develop Procedures Billing Reconciliation of Accounts Acquisitions Cash Application Vendor Management Client Visits Monthly Close Management of Large Staff Software Implementation
Tags for this Online Resume: Acquisitions, Billing, Accounts Receivable, AR, Audit, Management, Manufacturing, Policies and Procedures, Receivables, Cash Flow
Credit Analyst - 20 Years of Experience - Near 20151
Areas of Expertise: * Mortgage Loan Underwriting * Risk Identification & Mitigation * GSE Repurchases & Appeals * Team Leadership * Auditing & Quality Control * Fraud Investigation * Due Diligence * Analysis & Problem-Solving * SAR Reporting * Anti-Money Laundering * Guidelines & Regulations * Workshops & Training Sessions
Tags for this Online Resume: Conventional Mortgage Loan Underwriter, Documentation, Mortgage Fraud Investigator, Experienced Team Lead, Equity, Research, Suspicious Activity Report, MI Underwriting, Quality Control, Capital markets
Insurance Fraud Investigator - 3 Years of Experience - Near 11436
Tags for this Online Resume: Security, Diversity, Attention to Detail, Insurance, Inventory, Management, Sales, Customer Service, Cardiopulmonary resuscitation (CPR), Clubs
Network Security Engineer - 20 Years of Experience - Near 11379
Oversaw the complete renovation of all retail banking locations * Worked with law enforcement on all Fraud and Robbery incidents * Managed a department of 11 staff members which included the complete coverage of Physical and IT Security Fraud Investigations and Analysis Facilities Management Facilities Maintenance Qualifications * Earned the designation of Certified Financial Security Services Professional (CFSSP) from the ...
Tags for this Online Resume: Greater New York City, Banking Industry, Management, Retail, Retail Banking, Physical Security, Security, Information Technology, Networking, Services, Tobacconist
Fraud Investigations - 17 Years of Experience - Near 85306
To obtain a position where I can improve the internal and external customer experience while gaining the skills and knowledge necessary to move up within the company. PERSONAL STRENGTHS: Positive and dependable team player who displays excellent communication, interpersonal, problem solving, and analytical skills. Loyal, ethical, and hard working. Very independent and self-motivated. Readily adapts to change and quick to le...
Tags for this Online Resume: Fraud, Financial, Financial Services, Services, Credit Card, Fraud Prevention, General Ledger, Consumer Lending, Credit Cards, Underwriter
Paralegal - 5 Years of Experience - Near 77386
COVER LETTER: I am writing to apply for the career opportunity with your company as a "Fraud Investigator." I have 20 years' experience with performing background investigations, skip tracing, hidden assets, social security searches, people finder searches, oil and gas royalty and mineral owners, reading abstracts of titles, UCC and Secretary of State research of corporations, and much more. I have studied at Liberty Univer...
Tags for this Online Resume: Litigation, Filing, Computer Aided Software Engineering, Criminal Defense, Defense, Document Management, Litigation Support, Management, Support, Paralegal, eDiscovery, Investigation, Fraud Examiner
Payroll Administrator - 3 Years of Experience - Near 30228
Profile Payroll Specialist handling multi - million-dollar client payroll such as Phoenix House, Cole Haan, Coca Cola, and Duracell. Diversified customer service professional providing world class customer service to both external and internal customers. Expertise in fast track banking, billing and financial service industry with transferable skills that can be utilized in any customer oriented organization. Strong work eth...
Tags for this Online Resume: Accounts Payable, Apple Newton, Banking Industry, Billing, Call Center, Credit Card, Customer Service, Data Entry, Deductions
