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Online Resumes with "Fraud prevention"
Director - 20 Years of Experience - Near 94117
I am a senior director in the credit card industry. 23 years experience in card program implementations, risk, fraud prevention and transaction processing
Tags for this Online Resume: Consulting, Development Initiatives, e-Commerce, Encryption, Fraud, Fraud Prevention, Management, Product Management, Adobe, Cams, management
Chief Operations Officer
SUMMARY OF QUALIFICATIONS * Extensive experience managing company assets and client relations, and developing new business. * Front-line experience requiring maturity, sound judgment, and the ability to make quick and accurate decisions in sensitive and volatile situations. * Skill in damage control and providing proactive training to minimize company liability. * Detailed knowledge of DOT, EPA and OSHA regulations. * Profi...
Tags for this Online Resume: SAN (Storage Area Network), Outside Sales, Retail, Retail Sales, Sales, Training, P&L, Scheduling, Statistics, Cash Flow
Learning and Development Vice President - 20 Years of Experience - Near 76248
SUMMARY Provides strategic leadership in mortgage servicing and originations both domestically and internationally. Expertise in performance improvement, learning & development, risk management, fraud prevention & detection, business risk and control, audit and compliance. Recognized as a dynamic leader who thrives in an environment where open communication is required and professional development is embraced and appreciated.
Tags for this Online Resume: Fraud, Fraud Detection, Retail, Wholesale, Compliance, Development Initiatives, Electronics, Financial Industry, Management, Policies and Procedures, sales, Training, Learning and Development, Banking, Credit Analysis, Leadership, Underwriting, Credit, Relationship Management, Negotiation, Mortgage Servicing, Auditing, Control, Risk Control Self Assesment, Operations Management, Strategic Planning, Financial Services, Mortgage Originations, Budget, Strategy, Project Management, Microsoft Office, Business Process Improvement, Employee Training, Customer Service
Business Analyst - 4 Years of Experience - Near 60640
Tags for this Online Resume: Services, Banking Industry, Business Requirements, System Testing, Test, Fraud, Fraud Prevention, Infrastructure, Microsoft Excel, Microsoft Office, sql, agile, software, it jobs, Project Management, Product Owner
Director - 20 Years of Experience - Near 34786
Tags for this Online Resume: Audit, Delinquent Accounts, Deposits, Fraud, Fraud Prevention, System design, Troubleshooting, Data Migration, Due Diligence, Software, Business Analysis, Billing
Compliance Officer - 20 Years of Experience - Near 97305
AREAS OF EXPERTISE Market Research Analysis Search Engine Optimization Strong Familiarity with FAR/UCC Financial Oversight Superior Customer Service Proven Contract Administrator Sourcing Specialist Inventory Control Relationship Builder Large Dollar Purchasing Expertise Professional Attitude Vendor Review / Certification Previous Federal Contracting Officer Fraud prevention oversight in AP/AR PROFESSIONAL PROCUREMENT CONTR...
Tags for this Online Resume: Inventory, Inventory Control, Supply Chain, NALCOMIS, SAP, Acquisitions, Reviews, Sp2, UCC, Distribution, Compliance Officer, Contract Admin Officer, eCMS Expertise
Not Listed - 15 Years of Experience - Near 43082
To build a long-term career in �security management� with opportunities for career growth.
Tags for this Online Resume: Manufacturing, Security, Management, Fraud, Budgeting, Credit Card, Financial Industry, Fraud Prevention, Light Emitting Diode, Monitoring
Compliance Manager - 16 Years of Experience - Near 43213
Career Summary * Dynamic entrepreneur who utilizes creativity, leadership and teamwork to design and execute solutions that creates customer value. * Experienced professional with planning and organizational skills that balance work, team support and ad-hoc responsibilities in a timely and professional manner. * Business development leader with years of experience in technical auto claims and management team leadership. * E...
Tags for this Online Resume: Compliance, Support, Balance, Billing, Business Development, Call Center, Cellular, Corrective Actions, Cost Control, Customer Service, manager, management
Manager - 17 Years of Experience - Near 21224
Summary of Qualifications: * 15+ years of tax and accounting experience * Experience in establishing personal tax department * Experience working in global business environment * Experience in using technology tools to leverage data, increase process and tax return efficiency, and complete work * Able to research tax issues, apply practical tax experience
Tags for this Online Resume: Audit, Benefits, Fraud, Fraud Prevention, Management, Modems, Payroll, Tax Preparation, Utilities, Accounting
Supply Chain Manager - 10 Years of Experience - Near 94109
PROFESSIONAL SUMMARY Operations Manager seeking a position in Supply Chain Management. Over 10 years experience in managing the day to day operation of a facility, resolving accounts and building long-term relationships with internal and external customers. Accomplished in actively contributing to the business growth and my commitment to customer success. CORE QUALIFICATIONS Organizational Time Management Excellent Written ...
Tags for this Online Resume: Training, Logistics, Management, Imaging, Magnetic Resonance Imaging (MRI), MRI, Accounting, Acquisitions, Financial, Inventory
Compliance Manager - 12 Years of Experience - Near 85015
SUMMARY: * Professional with over 13 years of Risk and Operational management (LOD01, LOD02 and LOD03) including: Audit, Commercial, Corporate, Consumer Credits, Credit Card Operations and Risk controls (products including: LOC, Conventional, VA, Commercial RE and ACH risk transaction evaluations). Extensive validation/control/mitigation and portfolio/ relationship management background. * 8 years of FTEs and contractors' s...
Tags for this Online Resume: Management, Risk Management, Risk Manager, Ad hoc analysis, Financial, Financial Statement, Due Diligence, Underwriting, Aml (Macro Lang), Audit, manager, risk, fraud, AML, compliance, lender, analyst, adwords, analytics, french, PM, Project, single point of contact
Credit Analyst - 20 Years of Experience - Near 85308
Summary: Customer focused, quality driven Sr. Mortgage Underwriter with proven abilities to meet diverse financial product portfolio deliverable within dynamic, fast paced environments. Effective communicator skilled at training, developing, coaching and managing high performance teams that consistently met aggressive deadlines. Mitigated risk and complied with federal, state and company regulatory requirements. Proficient ...
Tags for this Online Resume: Fraud, FHA, Underwriter, Underwriting, Audit, Banking Industry, Coaching, Financial, Fraud Prevention, Management, Mortgage
