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Online Resumes with "Fraud"
AML/Compliance Analyst/Investigator
Seeking a full time employment opportunity.
Tags for this Online Resume: AML, BSA, FRAUD INVESTIGATOR
Special Investigations Investigator/Fraud Investigator Insurance Industry. Retired Police Officer
To support and provide investigative services or manage loss prevention and risk management. Personal Protection.
Tags for this Online Resume: Investigator, Law enforcement, security, safety
Training Manager
Training employees in all aspects of mortgage lending, compliance and Fannie-mae guidelines.
Ideal Companies: Goldman Sachs, Ixis, Morgan Stanley, Citigroup, Merrill Lynch, HSBC, Wells Fargo
Tags for this Online Resume: mortgage, secondary market, due dilligence, operations, quality control
Financial Analyst, Washington DC
Bilingual Financial Analyst eager to contribute strong managerial, problem-solving, and business development skills toward supporting the employer as a driven and productive team member
Tags for this Online Resume: finance, mergers, private equity, accounting, invesment management, financial analyst, EXCEL, MILLIMAN, ACCESS, ACT
Customer Service Supervisor
Tags for this Online Resume: Sales, Management, Customer Service, Fraud, Account Management, trainer
Health Information Management Administrator
I am committed to using my education and years of healthcare experience to make a difference in the way people relate to their health and well-being. I wish to work for an organization that is thinking outside the box when it comes to providing and delivering exemplary healthcare services.
Tags for this Online Resume: Healthcare, Health Information, EHR, EMR, Compliance, Fraud and Abuse
Investigator/Researcher/Detective
I am seeking a job that will allow me to use my experience in detecting money laundering, investigating housing issues, human trafficking, drug trafficking, law enforcement, banking, and security.
Ideal Companies: Companies like ICS/Merrill and those dealing with law enforcement issues, legal analysis, ect. Any company that deals with money laundering, legal analysis, law enforcement, finance, and banking issues
Tags for this Online Resume: Investigative, Interviewing, Report Writing, Oral Communication, Written Communication, Analysis, Training, Legal, Security, Designed
Investigator
To effectively use my proven expertise in fraud investgations to help improve the overall business.
Effeicent Accountant
Very detail oriented professional accountant with great interpersonal skills, leadership, and managment skills.
Ideal Companies: Pelco, Pacific Gas and Electric Company, County of Fresno, City of Fresno
Energetic Manager with Finance Background
Experienced nanager with exceptional interpersonal, communication & leadership skills. Enjoys the opportunoty to train and develp associates.
Ideal Companies: Bank of America, Wachovia, GMAC Financial
Mr. Customer Satisfaction
Customer Service position using proven skills of organizing, planning, communications and succeeding in a fast paced, growth-oriented company where customer satisfaction is a top priority.
