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Online Resumes with "Fraud prevention"
Legal Support Worker - 20 Years of Experience - Near 10965
Tags for this Online Resume: Fraud, Fraud Prevention, Computer Aided Software Engineering, Insurance, Medical, Banking Industry, Compensation, Government, Litigation, Management
Controller
CAREER SUMMARY Professional management expertise in retail banking and finance from major top fortune 500 companies like Macy's, Robinsons-May, Bank of America, Citibank, and Adir International. Accomplishments from increased sales annually, reduced payroll and controllable expenses, optimized business process, reduced losses, developed business reporting, improved Q&T scores, and operated as many as 105 stores. Professiona...
Tags for this Online Resume: Underwriting, Credit Card, Fraud, Fraud Prevention, Logistics, Data Entry, Month-end Close, Planning, Management, P&L
Manager
SUMMARY FEBRUARY 2018 Results-oriented management professional with excellent communication and project management skills. Adept at developing successful personnel and informative executive reports. Recognized for passion, loyalty, customer service, and dedication to my work and the success of the company. EXPERTISE * Management of personnel and department responsibilities * Excellent customer service * Administrative suppo...
Tags for this Online Resume: Cost Control, Management, Compliance, Corporate Training, Government, Security, Teller, Training, Administrative Support, Apple
Law Enforcement
I am an accomplished security professional with domestic and international security and law enforcement experience. My attributes include being a strong team builder and proven leader with expertise in security leadership strategies, operations risk management, physical security and emergency / crisis response.
Tags for this Online Resume: Leadership, Assessments, Physical Security, Security, Audit, Fraud, Fraud Prevention, Root Cause Analysis, Due Diligence, Risk Assessment
Financial Specialist
Summary My experience is extensive in all areas of financial accounting and is diverse across industries like automotive dealers retail & service, commercial banking, computer manufacturing & marketing, engineering & construction, home furnishing retail, insurance, marketing research & sampling, real estate development and closings, staffing, and security & investigations. Accomplishments In the last 24 months completed add...
Tags for this Online Resume: Insurance, Management, Advertising, General Ledger, Purchasing, Accounting, Accounting skills, Accounts Payable, Audit, Automotive
Manager
Ideal Companies: Farmers Ins, Tyler Ford
Tags for this Online Resume: Fraud, Fraud Prevention, Insurance, Claims Adjuster, Management
Auditor - 16 Years of Experience
PROFESSIONAL SUMMARY Extensive experience in a Multi-National Financial Institution environment. A proactive leader with expertise in Banking Compliance, Bank Secrecy Act, Financial Control, Banking Operations and Accounts Payable Operations. Recognized for strong communication and negotiating skills. Experienced team player with the ability to multi-task. Experience in full P&L accountability.
Tags for this Online Resume: P&L, Accounts Payable, Banking Industry, Financial, Payroll, Retail, Capacity Planning, Compliance, Fraud, Fraud Prevention
Director - 20 Years of Experience - Near 92879
CAREER SUMMARY Professional management expertise in retail banking and finance from major top fortune 500 companies like Macy's, Robinsons-May, Bank of America, Citibank, New York Life, and Adir International. Accomplishments from increased sales annually, reduced payroll and controllable expenses, optimized business process, reduced losses, developed business reporting, improved Q&T scores, and operated as many as 105 stor...
Tags for this Online Resume: Underwriting, Credit Card, Fraud, Fraud Prevention, Logistics, Month-end Close, Planning, Data Entry, P&L, Management, retail manager, management, sales, manager
Customer Service Manager - 20 Years of Experience - Near 85044
SKILLS SUMMARY * Extensive Management/Project Management in Customer Service, Accounts Payable, Collections, and Fraud Prevention * Worked with development teams on a global Dialer transition for 4 Macy's operation centers * Proficient with the MS Office, Aspect UIP system, Avaya, Outlook, Kronos, and Witness monitoring system
Tags for this Online Resume: Accounting, Accounting Functions, Accounts Payable, Audit, Payment Processing, Customer Service, Fraud, Fraud Prevention, Bad Debt, Forecasting
Healthcare Operations| Regulatory, Compliance and Quality Subject Matter Expert| Healthcare Risk Mitigation|Policy Strategy Leader
Accomplished and articulate professional with over 15 years of experience, driving sustainable healthcare regulatory and compliance outcomes for varied providers. A proactive quality devotee and legislative clinical practice leader, regulation understanding enable healthcare providers to establish valued national measures for Best Practice productivity. Financial stewardship experience has proven essential to shareholders,...
Ideal Companies: American Hospital Association, Healthcare Association of New York State, American Nurses Association, Western New York Healthcare Association, Johnson and Johnson, Roswell Park Cancer Institute, Bayer, Johns Hopkins Health Care System, New York State Nurses Association, Molina, Vanderbilt University Medical Center, Cleveland Eye Clinic, Cleveland Clinic, St. Jude, Shriners Children's Hospitals
Tags for this Online Resume: Risk Mitigation, Regulatory Affairs, Public Health Policy, Subject Matter Expert: Hospital, Ambulatory Surgical Center, ESRD, Hospice, Competency Coach, EMR Super User Multiple Software, Compliance
Executive Vice President - 20 Years of Experience - Near 60613
Tags for this Online Resume: Management, Fraud, Fraud Prevention, HR, Human Resources, Audit, Banking Industry, Quality, Quality Assurance, Quality Control
Customer Service Manager - 20 Years of Experience - Near 75063
Business Process Design Client Relations Business Development Compliance Training & Development Vendor Relations Project Management Implementation Operations Management Strategic Planning Process Improvement KPI Development Loan/Credit Processing IT/Digital Strategy Product Management Startup Leadership Select Career Highlights * Led team to achieve JD Power Certification with the contact center capturing the highest score...
Tags for this Online Resume: Policies and Procedures, Management, Fraud, Fraud Prevention, Data Management, Tandem, Automation, Back Office, Complaints, Financial
