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Online Resumes with "Fraud prevention"



Loss Prevention Specialist for Airlines

Ideal Companies: JetBlue Airways, American Airlines, Southwest Airlines

Tags for this Online Resume: Loss Prevention, Fraud Analyst, Credit Card Fraud, Fraud Prevention

Team Manager/Fraud Prevention, Houston, Texas

Pursuing opportunities to utilize my management skills to improve business operations and customer relations. Interested improving customer service delivery and building cohesive teams. Driven to coach and develop managers.

Tags for this Online Resume: Customer Service Manager, Risk Management, Coaching/Development, Strategic Planning, Business Resilency, Performance Management

Stable customser rep

I am looking for a position where I can utilize my expertise in Customer Service for Consistently providing excellent service and strategic planning tasks. I would also like to use my skills in Troubleshooting and Problem Solving, o and retaining practice improvements

Tags for this Online Resume: service

Treasruy Management Specialist, Salt Lake City

With 12 years in the banking industry I am seeking employment in a field where my unique skills will be valued, and where I can grow personally and professionally while working to expand my talents and skill-set.

Tags for this Online Resume: Microsoft Office, Telecommunication, Business Banking, Treasury Management, Personal Banking, Customer Service, ACH, Wire Transfers, Merchant Services, Online Banking, Positive Pay, Sweep Accounts, Renconsiliation, Excel, Telecommute , Check 21, Banking Compliance, Fraud Prevention

International Finance Manager & Software Implementation Manager- 7 years experience

A proven versatile leader seeking a thriving collaboration to utilize international finance talents in the global energy arena.

Tags for this Online Resume: SQL, International Finance, Java/HTML, Software Implementation, BSA/AML Compliance, Risk Management, Fraud Prevention, Policy Development, Analyst, SPSS

Website Manager / Designer

I am self-motivated and energetic, and communicate well with customers, fellow staff and management to get the job done.I am certain my experience as an online marketing specialist, website designer and manager can help your company.

Ideal Companies: campbell-ewald

Tags for this Online Resume: website, designer, website manager, project manager, website designer

Compliance/ Anti-Money Laundering, Mount Dora, Florida

To utilize my law enforcement investigative experience and anti-money laundering/ financial crime prevention education in the field of compliance and fraud prevention

Assistant Vice President in Banking- 10 years - Leadership, Audit, Fraud Prevention, Compliance

I am looking for the opportunity to learn and grow in an environment that embraces energetic career driven associates. I am very organized, detail oriented, and dependable. I have a very devout work ethic and I take a strong sense of pride in everything that I do. My desire is to fill a position, which is suitable for my current experience and progressive toward my future career goals. My current availability is entirely op...

Tags for this Online Resume: BSA/ AML Compliance, Fraud Investigator, Financial Crime, Banking , Audit, Compliance

Financial Services - 20 years experience - New York

I have worked in the Financial Services industry since 1993, and I have held a variety of positions which have allowed me to develop my customer service, brokerage operations, product management, vendor management, system design and analytical skills. I have very strong communication skills, both in writing and in person. I am motivated and team oriented but can also work independently. I am dedicated to my work, and alwa...

Tags for this Online Resume: Financial Services, Brokerage, Operations, Management, Product Management, Conversions

Florida

A results-oriented, dedicated Finance Executive with over twenty-five years broad-based expertise in accounting, internal audit, fraud prevention and investigations, compliance, and process improvement. Communicates effectively with department heads to gain adherence to organizational requirements. Analyzes and interprets data, conveying key findings in a concise, easy-to-understand manner. A self-motivated, detail-ori...

Tags for this Online Resume: INTERNAL AUDIT, FRAUD INVESTIGATIONS, REGULATORY COMPLIANCE, FINANCIAL STATEMENTS, G/L RECONCILIATIONS, LEADERSHIP

Featured Profile

Manager

A senior position in the Financial Services industry with a focus on Operational Management, Team Leadership and Process Improvements

Ideal Companies: Noodles and Company

Tags for this Online Resume: Management Skills, Transferable Skills, Communication Skills