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Online Resumes with "Fraud prevention"
Program Manager - 7 Years of Experience - Near 30004
Professional Summary Technical Project Manager with 10+ years of experience in project scheduling, cross-functional team leadership, data analyses, and strategic planning, leveraging a strong background in information technology (IT) and Agile/Waterfall methodologies to provide technical leadership in fast-paced environments. Driven leader with a proven record of executing projects to meet deadlines and achieve stakeholder ...
Tags for this Online Resume: Data Warehouse, C++ Programming Language, Fraud, Fraud Prevention, POS, Accounting, Agile, Billing, Business Process Management, Call Center
Chief Operations Officer - 4 Years of Experience - Near 91377
PROFESSIONAL SUMMARY
Tags for this Online Resume: Inventory, Fraud, Fraud Prevention, Inventory Control, Reconciliations, Best Practices, Development Initiatives, Distribution, Financial, Financial Analysis
Controller - 20 Years of Experience - Near 21286
(Projects Nigeria and Uganda funded by USAID) in Grameen Foundation USA (GF), Washington DC, USA. (GF is a 501 (c) (3) Non-profit in international development and is funded by various donors) o The major responsibilities: * Manage the Monitoring and Evaluation Department and ensure efficient financial analysis and reporting activities of the partner network of 58 microfinance institutions (MFIs). * Highlight and ensure accu...
Tags for this Online Resume: Management, Accounting, Audit, Internal audit, Internal Controls, Financial, Financial Analysis, Fraud, Risk Management, Capital markets
Army
My objective is to use a combination of my leadership, managerial, and analytical skills to contribute to the development of businesses and ultimately lead teams to success. I have a variety of experience leading groups both large and succinct in corporate, start-up, and military environments. I pride myself in leveraging a combination of my military and corporate training, along with strong communication skills and persona...
Tags for this Online Resume: Leadership, Leadership Development, Customer Relationship Management, Distribution, Fraud Prevention, Integrate, Management, Project Management, Project Manager, ROI
Supervisor
Tags for this Online Resume: Yearly Salary, Fraud prevention, Insurance scams investigations, Criminal Justice Degree, firearms and protection certification, Video surveillance monitorer
Sales Manager
AREAS OF EXPERTISE & PERSONAL BUSINESS STRENGTHS * Experience in managing marketing and sales, products/services development & delivery, technology teams, complex projects. * Strong consulting skills - leveraging and developing win-win scenarios in a highly competitive industry (card/payments business). * Manage P/L and people in complex matrix organizations. * Strong leadership, results oriented, people motivator, negotiat...
Tags for this Online Resume: Business Development, e-Commerce, Fraud, Gateways, Maestro (Job Scheduler), Networking, Consulting, Credit Card, English Language, Fraud Prevention, mobile, financial services, digital consumer lending, b2b
Customer Service Representative - 9 Years of Experience - Near 75238
To further augment my experience and gain additional knowledge regarding SaaS or other technology products.
Tags for this Online Resume: Sales, Customer Accounts, Fraud, Fraud Prevention, Support, Management, Property Management, Training
Plant Manager - 13 Years of Experience - Near 48310
PROFESSIONAL SUMMARY FINANCIAL ANALYST & ACCOUNTING DIRECTOR with more than 10 years of progressive experience leading finance, accounting, human resources, project management, and manufacturing operations functions for innovative, industry-leading companies. Dedicated, results-driven professional with a proven track record of working with executive leadership to develop and execute strategic, long-term plans (LTP) that fac...
Tags for this Online Resume: Accounting, Prodcution Scheduling, Recruitment, Strategic Plnning, Job Costing, Fraud Prevention, Budgeting, Financial Analysis, Financial Reporting, Marketing Development, Human Resource Development, Captial Acquisitons
Lawyer - 20 Years of Experience - Near 10577
Tags for this Online Resume: Transactions, Distribution, Technology, Telecommunications, Bankruptcy, Drafting, Purchasing, Marketing, Fraud Prevention, Contracts, Cloud, Agreements
Payments Processing and Chief Financial Officer - 20 Years of Experience - Near 30144
SUMMARY Experienced Bilingual & Bicultural Senior Financial & Payments Executive in Financial Services, Accounting, Finance, Payments Products & Business Development with +25 years serving in positions of increasing responsibilities in the Payment Processing through Gateways Systems, ATM & Mobile Banking, Wallets, E-Commerce, Credit/Debit Cards, e-Lending, Leasing, banking and other financial services most recently in the p...
Tags for this Online Resume: P&C, Variance Analysis, Accounting, Accounting Functions, Audit, Automation, Budgeting, Corporate Accounting, Credit Cards, aradillo68@gmail.com
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
Lawyer - 20 Years of Experience - Near 10017
SUMMARY: An experienced information technology attorney with many years as an in-house counsel with large corporations. Knowledge of all aspects of in-house practice with an emphasis on large transactions with financial institutions. Superior drafting and negotiation skills and the ability to work with the business teams to close deals.
Tags for this Online Resume: Professional Services, Services, Fraud, Fraud Prevention, HR, Human Resources, Investment Services, Product Development, Consulting, Information Technology
