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Online Resumes with "Fraud prevention"
The "Everwatching eye" taking care of the company!
Senior Auditor and Fraud Prevention specialist. Also, highly trained in Marketing (bachelors degree).
Ideal Companies: American Airlines, Lan USA, Aerolineas Argentinas USA, Procter, Coca Cola
Tags for this Online Resume: Marketing Manager, Office Manager, Sales Manager, Marketing
Executive Director - Door to Door Diverse Knowledge
Executive Level Manager
Tags for this Online Resume: Audit manager, Project Leader, Inventory specialist, Fraud Prevention, Decision Maker, Bottom Line Improvements
Director, Information Security
Information Security & Compliance Director with twenty years of experience in all domains of information security, including operating systems, IT internal audit, networks, risk management, governance, privacy, regulatory compliance, business continuity, security architectures, operations security, physical security, cryptography, law, investigations and ethics. Extensive experience in successfully leading project teams in ...
Tags for this Online Resume: CISSP, PCI, GLBA, HIPAA, IDS, Cisco
SOX PMO, Internal Audit, systems analyst
Senior Financial and IT Professional with extensive experience in internal controls design and implementation, project management, Sarbanes-Oxley compliance, mergers and acquisitions, management information system review/evaluation and integrated financial and IT audit. I have strong expertise in risk management, fraud prevention, organizational restructuring, process re-engineering, outsourcing process management and busi...
Tags for this Online Resume: Internal Audit, Systems analyst, Compliance, SOX PMO, Controls advisory, IT auditor
Cyn Profile
I am a seasoned, results-driven, accomplished technology leader with extensive experience across multiple technology domains. I have held strategic roles including Chief Administrative Officer, Head of the Governance function, Strategic Program Manager/Director, and Strategic Vendor Manager. I am equally capable across the plan-build-operate functions in technology management. I am a driven, self-motivated individual kn...
Ideal Companies: google.com, goldman sachs, morgan stanley, jpmorganchase, kaiser-permanente
Tags for this Online Resume: IT Director, CAO, business management, program management, portfolio management, program delivery, technology innovation
Chief Security and Fraud Management Officer
My work history includes managing and directing the strategy of Information Security, Fraud Management, Investigations, Records Management, AML, and Physical Security. I have a proven and successful track record, and bring strong leadership and communications skills to the work place. My successes have resulted from building teams, advancing technological solutions, and having a clear understanding of the threat landscape.
Tags for this Online Resume: Fraud Prevention, Investigations, Information Security, Fraud Risk, Physical Security
Strategic Account Executive - 20+ years of Sales and Document Mgt/Optimization Financial Mkt
To secure a sales position in a growth industry where my experience in print, banking operations, statement rendering and fulfillment, fraud prevention, team work and business process optimization will serve as a foundation for success.
Management, fraud, audit, banking, special projects, process improvement as well as other positions.
To make a difference, improve moral with my outgoing personality but most of all work for a company that appreciates core values.
Tags for this Online Resume: Fraud Prevention, Operations , Management, Accounting, Licensed Insurance Agent, CAN DO attitude
The self sufficent administrative assistant
I strongly feel that I am suitable for the job position and that I have the necessary qualities required to perform and complete the required work involved. I am self-motivated, great with time management, reliable, and most importantly thorough. I am looking for an opportunity to assist the growth of the company as well as growth from with in through promotion. I am not afraid of long hours nor am I hesitant to roll up...
Ideal Companies: small, team player based offices.
Tags for this Online Resume: executive assistant
Highly skilled Staff Accountant
Highly skilled Staff Accountant seeks position with dynamic organization where initiative and dedication is welcomed in meeting business objectives and also offering exceptional management skills with the ability to help exceed standards.
Ideal Companies: ACCOUNTING, FINANCE
Tags for this Online Resume: Accounting Assistant, Junior, Entry-level, Staff, Customer Service, Payables, Receivables, Cash Manager
Fraud Prevention, Vendor Risk and Corporate Investigations Manager - CFE, CAMS, CCS - Process improvement and risk experience
I am a seasoned professional with several years experience in both the financial and non-profit industries. My areas of expertise are in fraud prevention, vendor risk management, and enterprise risk management; with additional experience in operational risk, process development and improvement, and designing internal controls. I am looking to be part of a team that fosters an environment of continuous improvement as well as...
Tags for this Online Resume: Risk Management, Fraud Prevention, Risk Assessment, Finance, Compliance, Vendor Risk Managment
Fraud prevention Specialist
Actively seeking to secure an office position that will continually challenge me, and aid in my growth and development.
