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Online Resumes with "Fraud investigations"
Communications Teacher
Tags for this Online Resume: LMS, Training, Audit, Banking Industry, Banking Systems, CICS, Communication Skills, Fraud, Verbal Communication, Verbal Communication Skills
Experenced Investigator-25 years experence
Seeking a corporate management position in an organization with growth potential where my extensive skills in corporate and professional investigation, marketing, technical and personnel management can help grow your organization in the field of Investigation, Insurance Fraud Investigation and Medical Fraud Investigation.
Customer Service Manager - 20 Years of Experience - Near 92056
Tags for this Online Resume:
Audit, Corrective Actions, Aml (Macro Lang), Due Diligence, Fraud, Banking Industry, Cams, Financial
Network Security Engineer
Tags for this Online Resume:
Security, Documentation, Managed Security, C# Programming Language, HyperText Markup Language, Inventory, Inventory management, Javascript, Management, Microsoft
Financial Examiner
Ideal Companies: JPMC, Credit Suisse, HSBC, Goldman Sachs, RBC, Morgan Stanley
Tags for this Online Resume:
Data Analysis, Fraud, Litigation, Litigation Support, Support, Consulting, eDiscovery, Management, Process Improvement, Services
Featured Profile
Experienced AML/Financial Crime Compliance Specialist/JD
I have worked in the financial services industry for twenty-plus years in various roles: as a regulator (US SEC FINRA) as a consultant specializing in anti-money laundering and financial crime (EY KPMG) and in leadership roles within banking compliance functions (RBS Western Union). * I have been a leader in a wide variety of BSA/AML reviews and investigations. I have experience in-depth in KYC, OFAC, fraud and AML investi...
Ideal Companies: Goldman Sachs, JPMorgan
Tags for this Online Resume:
Management, KYC, Fixed Income, Banking Industry, Due Diligence, Policies and Procedures, Recruiting, Business Development, Financial, Financial Services
Featured Profile
Experienced Auditor, CGFM
Rely upon experience, analytical thinking, problem solving, communication and organizational skills to bring a systematic, disciplined approach to evaluating the effectiveness of governance, risk management, and control of an organization.
Ideal Companies: Hewlett Packard, KBR, Shell, Chevron, Enterprise, Texaco, Flour, DynCorp
Tags for this Online Resume:
Audit, Internal Controls, Accounting, Government, Policies and Procedures, Assessments, Assistant Controller, Data Analytics, MS Excel, Risk Management, Processes, Compliance, CAAT, Control Environment, GAAP
Appraiser - 20 Years of Experience - Near 07062
Tags for this Online Resume:
Fraud, Sales, Training, Insurance, Management, Account Manager, Billing, Call Center, Diagnostics, Inventory
Chief Financial Officer - 20 Years of Experience - Near 77008
Tags for this Online Resume:
Distribution, Fraud, Manufacturing, Accounting, Audit, Banking Industry, Compliance, Corporate General, Financial, Financial Services
Controller - 12 Years of Experience - Near 92612
A results-oriented professional with extensive experience and qualifications relating to a Loss Prevention Manager, Senior Fraud Investigator, Finance Fraud & Risk Investigator, and Director of Investigations. Accustomed to making difficult and high-stakes decisions under complex and dynamic conditions. Supervisory experience at training, motivating and managing junior staff. A decisive and focused individual with a high d...
Tags for this Online Resume:
Retail, Security, Training, Management, Audit, Compensation, Financial, Fraud, Labor Relations, POS
Featured Profile
Insurance Fraud Investigator - 20 Years of Experience - Near 76384
I am a Safety and Environmental Professional with over 25 years of service in the oil and gas industry. I have served as a HSE/HR manager with several companies, also dealing with DOT regulations. I currently hold a Texas Insurance Adjuster License, (All- Lines) which one of the endorsements is Workers Compensation. This has allowed me to excel in dealing with work related incidents within the originations where I have wor...
Ideal Companies: Nabors Drilling
Tags for this Online Resume:
Compliance, HR, Human Resources, Occupational Safety and Health Act, OSHA, Claims Adjuster, HP, JSA, Consulting, Management
Experienced AML/Financial Crime Compliance Specialist/JD
I have worked in the financial services industry for twenty-plus years in various roles: as a regulator (US SEC FINRA) as a consultant specializing in anti-money laundering and financial crime (EY KPMG) and in leadership roles within banking compliance functions (RBS Western Union). * I have been a leader in a wide variety of BSA/AML reviews and investigations. I have experience in-depth in KYC, OFAC, fraud and AML investi...
Ideal Companies: Goldman Sachs, JPMorgan
Tags for this Online Resume: Management, KYC, Fixed Income, Banking Industry, Due Diligence, Policies and Procedures, Recruiting, Business Development, Financial, Financial Services
Experienced Auditor, CGFM
Rely upon experience, analytical thinking, problem solving, communication and organizational skills to bring a systematic, disciplined approach to evaluating the effectiveness of governance, risk management, and control of an organization.
Ideal Companies: Hewlett Packard, KBR, Shell, Chevron, Enterprise, Texaco, Flour, DynCorp
Tags for this Online Resume: Audit, Internal Controls, Accounting, Government, Policies and Procedures, Assessments, Assistant Controller, Data Analytics, MS Excel, Risk Management, Processes, Compliance, CAAT, Control Environment, GAAP
Insurance Fraud Investigator - 20 Years of Experience - Near 76384
I am a Safety and Environmental Professional with over 25 years of service in the oil and gas industry. I have served as a HSE/HR manager with several companies, also dealing with DOT regulations. I currently hold a Texas Insurance Adjuster License, (All- Lines) which one of the endorsements is Workers Compensation. This has allowed me to excel in dealing with work related incidents within the originations where I have wor...
Ideal Companies: Nabors Drilling
Tags for this Online Resume: Compliance, HR, Human Resources, Occupational Safety and Health Act, OSHA, Claims Adjuster, HP, JSA, Consulting, Management
