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Online Resumes with "Fraud"
Accountant
Tags for this Online Resume: AML, Compliance Consultant, CAMS, CFE, EXCEL, Anti-Money Laundering, Certified Fraud Examiner, Certified Anti-Money Laundering Specialist
Certified Fraud Examiner, Detective, and Former Army Officer
I am looking for a position with advancement potential in the financial or insurance industries or government focussed on investigation of fraud claims.
Tags for this Online Resume: Law enforcement, Certified Fraud Examiner, Supervisor, USMA, West Point, Detective, officer, analysis, leadership, leader, Investigator
Experienced Customer Service Representative
High energy customer service professional with exceptional interpersonal, communication and sales skills. Resourceful, creative, loyal, dedicated.
Ideal Companies: Christiana Care, AI duPont/Nemours, AAA Midatlantic, Blood Bank of Delmarva, Bank of America
Tags for this Online Resume: Customer Service, Administrative
Financial Examiner/Investigator
Experienced financial investigator with a desire to achieve
Ideal Companies: It doesn't matter!
Retired NCIS Senior Special Agent with over 31 years professional law enforcement experience
I just retired from the U.S. Naval Criminal Investigative Service (NCIS) on 31May12, after 23 years federal service as a GS-1811 special agent. NCIS is a lean federal law enforcement agency with only 1200 sworn civilian special agents worldwide. Agents have to be independent, flexible, diverse in their expertise and able to work alone anywhere in the world as needed. My first 16 years I was an operational field agent, ...
Tags for this Online Resume: Law Enforcement Instructor, Interview/interrogation Instructor, Law enforcement program developer, Police Driving Instructor, Dignitary protection , counter-terrorism instructor
Certified Fraud Examiner, Milwaukee
A Certified Fraud Examiner with over 20 years of healthcare experience in the areas of Fraud, Investigations, Audit, Data Analysis Interviewing and Compliance. Senior Fraud Investigator seeking opportunity to assess risk, ensure complaince and formulate solutions
Tags for this Online Resume: Healthcare, Fraud Investigator, Data Analysis, Analytical thinker, Research, Integrity, Compliance, Medicare/ Medicaid
Insurance Fraud Investigator
Manager/ Insructor/ Facilitator
Directing, supervising and investigating White Collar Crime such as bankruptcy, securities and income-tax crimes, commercial frauds, counterfeiting, corruption of officials, organized white-collar crime, proceeds of crime and money laundering. Also, investigated Major Frauds within the Federal Government Agencies such as (Heritage Canada, Public Works, Ministry of Transport, and DFAIT).
Tags for this Online Resume: Financial Investigations , Compliance & Investigations , Training & Development , Money Laundering Investigations , Financial Advisor, Human Resources / Recruiting
Risk Management Professional in Payments Industry, Los Angeles
Tags for this Online Resume: Risk, Fraud, customer service, leader, manager, operations
Air Force
CHIROPRACTOR SEEKING EMPLOYMENT IN THE MILITARY/FOREIGN COUNTRY'S
Tags for this Online Resume: chiropractic, fraud detection
Senior Account Executive
Robin H. DeWees 229 Morningside Dr. San Antonio, TX 78209 (210) 822-9996 or (210) 247-7849 cell Robin_DeWees@yahoo.com ________________________________________________________________________________ Highlights of Qualifications • Dynamic professional with 20+ successful years experience in diverse Sales, Marketing, Public Relations, Negotiations, Management, Communications and Customer Relations • Personal integrity a...
Investigations Manager - 20+ years experience - Chicago
To contribute my investigative knowledge and skills and leadership abilities to resolve organizational issues and concerns thereby increasing profit and performance and minimizing cost and inefficiencies.
Tags for this Online Resume: Investigatioins, Fraud, Loss prevention, Back ground investigations
