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Online Resumes with "Fraud"
Internal Controls Consultant, MBA
Detailed oriented, self starter who loves to work with people in all areas of an organization.
Ideal Companies: Any
Tags for this Online Resume: Internal Controls, Internal Audit, Policy, Fraud Investigation, Sarbanes Oxley
The terminator of white collar crime
Ideal Companies: FBI, IRS, US Customs, DEA
Tags for this Online Resume: auditing, investigating
Auditor for the Inspector General looking to relocate to DC metro area immediately
To reduce fraud, waste, and abuse in public and private organizations.
Accountant/Fraud Examiner
Accountant/fraud examiner that adheres to regulations seeking a team environment that will encounter all aspects of accounting to gain experience for certifications. Currently working on CFE.
Tags for this Online Resume: Association of Certified Fraud Examiners, Microsoft Office Suite, Completed three interships
Proactive litigator, case manager, mentor, and teacher with 20+ years day-to-day legal, supervisory, and
■ Strong desire to transition “gift of persuasion” and passion for public service, policy, and program advocacy into career involving community outreach, training, and legal assistance for underserved populations ■ Legal background includes trial work, all aspects of discovery, motion practice, document and docket management, and significant law changing opinions leading to new interpretations of legal...
Tags for this Online Resume: case load management, depositions, motions, supervisition, discovery
Insurance Fraud Investigator
chargeback and fraud analyst los angeles
Provide my expertise to the best company that will employ my more 10+ year’s professional experience in a Chargeback / Fraud Detection filed as well as in a Sales/ Marketing capacity to have an immediate impact on business revenue while increasing profitability.
Ideal Companies: NIKE, Zappos, AMeX, Best Buy,
Tags for this Online Resume: chargeback, fraud, problem solver, experience, detail oriented, expertise, Fraud Detection, Research, Credit Card, Financial
Best qualified fraud investigator
Great deaof experience to bring to the Company
Ideal Companies: Nationwide, Farmers Insurance,
Tags for this Online Resume: Fraud Investigation
Group Director Operations
Oversee Large Scale Operations with focus on Fraud, Security and Customer Experience. International Experience
Ideal Companies: eBay, Visa, NasterCard American Express, Google
Tags for this Online Resume: Fraud Security Credit Card Operations
Hard Worker
Insurance Fraud Investigator
IS
Tags for this Online Resume: investigative, investigation, investigator, intelligence, fraud, research, security, analyst, undercover, covert, loss prevention
