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Online Resumes with "Fraud prevention"
Risk Management - Investigations - Fraud Prevention - BSA - Compliance 14 years experience - spring
Tags for this Online Resume: Risk Analyst, Fraud Investigator, AML, BSA, Fraud
Banking,Finance & Taxaion Experienced Professional
I desire to utilize my skills/experiences optimally to the overall success of any mutual value-adding organization.
Ideal Companies: Chevron, Exxon Mobil, GE, Halliburton, Walmart
Tags for this Online Resume: Finance Expert
Paralegal - 15 Years of Experience - Near 33185
Senior paralegal with extensive experience in healthcare administration, fraud prevention, education, practice, development, operations and quality. Over 20 years experience as a staff and compliance paralegal with several years experience as a supervisor. Experienced in healthcare risk management, education and staff development, regulatory standards, quality/outcome measures management, developing & implementing new servi...
Tags for this Online Resume: Miami, Paralegal, Risk Manager, Veteran, MBA, Public Manager, Communications, relocation
AML Analyst - 12 Years Experience- Jacksonville, FL
I am looking for a challenging role in the area of Anti Money Laundering and Anti Fraud.
Ideal Companies: Citi Group, Deutche Bank, Modis
Tags for this Online Resume: Anti Money Laundering Specialist, Compliance specialist, Jacksonville, FL, Regulatory and Compliance manager, Project Manager, IT Project Manager, Business Controls
Chief Administrative Officer - 20+ Years of Experience - Near 20662
At the peek of my career, to leverage my total experience by leading a company or industry to its perceived or unperceived strategic goals while simultaneously building the groundwork necessary for future revenue generations.
Tags for this Online Resume: Leadership, Team Building , Mentorship, Goal achievement, Efficiency, Revenue, Streamlined, Success
loss prevention and fraud investigator for 20 years
present the inovate rules of fraud and prevention
Executive Human Resources Consultant
Innovative problem solver with extensive experience in human resources, staffing, management, finance, transactions, banking and securities regulation, substance abuse prevention, intervention, and treatment, fraud prevention, corporate administrative and criminal defense, & investigations. Extensive healthcare experience, including the evaluation of claims (workers compensation, Medical and Medicare). Works well in both ...
Tags for this Online Resume: San Diego, HR, Recruiter, Management, Document Control, Freelance Writer, Editor, Consultant
Director - 8 1/2 Years of Experience - Orlando, FL
Highly accomplished professional with 16+ years of e-Commerce experience developing and implementing innovative strategies that drive revenue growth and customer satisfaction. Proven track record in leading large-scale technology solutions and products, creating process and workflow improvements, managing strategic partnerships, and fostering strong vendor and client relationships, resulting in positive impacts on revenue a...
Tags for this Online Resume: e-Commerce, Product Development, User Experience, Agile/Scrum, Digital, Mobile apps, Orlando, Strategic Partnerships, Website, Large-scale technology, Leads Cross-functional teams
Senior Vice President/ Executive with over 15 Years of Experience
Assist companies with implementing successful solutions within budget while leveraging a risk mitigation approach to improve the business posture and achieve their strategic vision.
Ideal Companies: Mid-size to large companies; Astra Zeneca, IBM, CSC, SAE, FED, SEC, Government, SAIC, Banking: PNC, Wilmington Trust, Citi, BofA, Chase, DuPont.
Tags for this Online Resume: Enterprise Risk Management, Global Risk Management, Risk and Control Assessment, RCSA, Quality Reviews, Vendor Management, Chief Information Officer, Chief Security Officer, Executive Vice President, Managing Director, Chief Operations Officer, Chief Technology Officer, Senior Vice President, Big Data Governance, Governance and Oversight, Regulatory Audit Engagement
Senior Vice President of Fraud Detection- 20 Years of Experience - Near 02905
Tags for this Online Resume: Fraud, Investigations, Credit Cards, Manager, Operations, Rhode Island, Risk, Relocate, Management, Distribution, Expert Systems, Quality, Fraud Prevention, Quality Control, Retail, Debit Cards
Financial Examiner
Tags for this Online Resume: Fraud, Aml (Macro Lang), Assessments, Banking Industry, Sar, Security, Civil Litigation, Fraud Prevention, Litigation, Management
Vice President - 11 Years of Experience - Near 78613
SKILLS SUMMARY * Management: Deliver comprehensive wealth management and fiduciary administration by staffing, training and leading highly successful Trust, Estate and Operations teams in the administration, distribution and termination of trust and estate accounts within a fluid, dynamic and complex model. * Financial Services: Excellent track record leading Austin teams to score #1 nationally identifying new sales opportu...
Tags for this Online Resume: Customer Service, Distribution, Fraud, Fraud Prevention, Policies and Procedures, Referrals, Legal, Accounting, ACH, Audit, Trust Management, Tax, Operations Management, Estate Management, Writing and Editing
