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Online Resumes with "Fraud"

Featured Profile

Internal Audit and SOX Financial Controls SME

Internal Audit and SOX Financial Controls leader seeking to improve company operations by partnering with c-suite, upper and middle management to ensure cost efficient controls and processes are designed, implemented and maintained.

Ideal Companies: Pfizer, BASF, Sanofi, Novartis, GSK, Peleton, WeWork, Vonage, PVH

Tags for this Online Resume: Audit, SOX, Financial Controls, Internal Audit, SOX Financial Controls, Design Controls, Financial Audit, Operational Audit, Regulatory Audit, Special Investigations, Audit Committee Presentations, Risk Assessment

Manager - 18 Years of Experience - Near 75063

Ideal Companies: Capital One, Capital One

Tags for this Online Resume: Call Center, Documentation, Fraud, Product Strategy, Benefits, Oracle Parallel Server, Process Improvements, Black belt, Business Analysis, Engineering

Featured Profile

Auditor - 26 Years of Experience - Near 80238

Highly accomplished quality control professional with 20+ years in loan origination and loan servicing with combined quality control, compliance, operational risk, loan underwriting, loan servicing repurchase analysis, reverse mortgage default QC review, and REO foreclosure which includes a demonstrated track record for building/maintaining outstanding professional relationships. Maria says, . "It's rewarding to be part of ...

Ideal Companies: US Bank, Stearns , Mortgage loan servicing

Tags for this Online Resume: Documentation, Audit, Management, Quality, Quality Assurance, Quality Control, Risk Management, Compliance, Test, Internal audit


Tags for this Online Resume: Inventory, Inventory Control, Logistics, Scheduling, Security, Security Systems, Assessments, Fraud, Management, Employee Relations


Ideal Companies: Working with Vets, 3m, Tesla

Tags for this Online Resume: Customer Service, Business Analysis, Management, Benefits, Business Management, Fraud, Lean Manufacturing, LIBRARIAN, Manufacturing, Outside Sales

Senior Manager, Functional Excellence - 20 Years of Experience - Near 85308

Tags for this Online Resume: Banking Industry, Credit Card, Real Estate, Customer Service, Complaints, Audit, Call Center, Fraud, Documentation

Featured Profile

Insurance Fraud Investigator - 20 Years of Experience - Near 76384

I am a Safety and Environmental Professional with over 25 years of service in the oil and gas industry. I have served as a HSE/HR manager with several companies, also dealing with DOT regulations. I currently hold a Texas Insurance Adjuster License, (All- Lines) which one of the endorsements is Workers Compensation. This has allowed me to excel in dealing with work related incidents within the originations where I have wor...

Ideal Companies: Nabors Drilling

Tags for this Online Resume: Compliance, HR, Human Resources, Occupational Safety and Health Act, OSHA, Claims Adjuster, HP, JSA, Consulting, Management

Project Manager - 13 Years of Experience - Near 44011

Tags for this Online Resume: Fraud, Management, Retail, Wholesale, KYC, Product Management, Strategic Initiatives, Assessments, Banking Industry, Business Requirements

Quality Assurance Specialist

Ideal Companies: lexisNexis, CreditSuisse, MetLife

Tags for this Online Resume: Accounting, Audit, Audit Procedure, Automation, Billing, Business Requirements, Commissions, Framework, Fraud, Generate Reports

Featured Profile

A highly organized and hard-working individual looking for a responsible position to expand my learnings, knowledge, and skills

Seeking the role in a management level position. where 11 years of sales and service experience, team leadership, customer management, negotiation, and communication skills will be useful in developing effective client relationships and sales planning to drive revenue.

Ideal Companies: Bank, Telecom, IT any suitable Financial company

Tags for this Online Resume: Deposits, Credit Cards, Aml (Macro Lang), Benefits, Complaints


Tags for this Online Resume: Social Media, Public Relations, Logistics, Video, Fraud, Graphic Design, Outsourcing, Services, Deposits, Marketing Management

Chief Executive Officer - 9 Years of Experience - Near 10458

Tags for this Online Resume: Accounting, Billing, Fraud, Legal, Management