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Online Resumes with "Fraud"



Fraud Prevention, Vendor Risk and Corporate Investigations Manager - CFE, CAMS, CCS - Process improvement and risk experience

I am a seasoned professional with several years experience in both the financial and non-profit industries. My areas of expertise are in fraud prevention, vendor risk management, and enterprise risk management; with additional experience in operational risk, process development and improvement, and designing internal controls. I am looking to be part of a team that fosters an environment of continuous improvement as well as...

Tags for this Online Resume: Risk Management, Fraud Prevention, Risk Assessment, Finance, Compliance, Vendor Risk Managment

Training Manager, Registered Nurse, Certified InterQual Instructor

Continued professional growth and achievement within an organization where InterQual Criteria training, medical claims training, CPT Coding training, SIU medical training, and medical consulting can be utilized to enhance fraud identification, improve medical claims handling and ensure the appropriate level of patient care is being delivered

AML BSA ANTI-TERRORISM ANALYST - Over 28 years of experience

Find a job in the area of investigations and/or in the area of Money Laundering, Bank Secrecy Act, OFAC, and Terrorism Financing, with career ladder opportunities

Tags for this Online Resume: AML BSA COMPLIANCE, INVESTIGATOR, FRAUD , ADVISOR, LAW ENFORCEMENT, ANALYST

Experienced Mortgage Underwriter

Tags for this Online Resume: Mortgage Underwriter, Compliance, Foreclosure Review, Mortgage Auditor, Fraud Review, Due Diligence

Senior Fraud Investigator, Denver

To obtain a position with an established investigative organization where I can utilize my extensive investigative knowledge, skills, and abilities to make a positive contribution.

Quality Assurance 20+ years

Offering a senior level, results driven professional, effective in Regulatory System development, implementation and management. Experienced in developing and conducting Audits, Fraud Investigation, Critical Records and Contract Management.

Tags for this Online Resume: QA MGR/DIRECTOR, QA Manager/Director, Auditor, Regulatory Compliance, Critical Records Specialist, Surveillance, Technical Writer

Director, National Accounts

Seeking stable opportunities with ethical healthcare organization offering opportunities for continue professional advancement

Ideal Companies: Healthcare, HMO

Tags for this Online Resume: Network Development, Contract Financial Modeling, Revenue Cycle Management, Contract Management, Contract Negotiations

Criminal Investigator

Find a career conducting investigations which present a challenge and the satisfaction of being able to bring these investigations to a successful conclusion.

Tags for this Online Resume: criminal, investigator, fraud

Fraud prevention Specialist

Actively seeking to secure an office position that will continually challenge me, and aid in my growth and development.

ADMIN. COLLECTION , BANKRUPTCY , FRAUD

OBJECTIVE --COLLECTION, BANKRYPTCY FRAUD , ACCOUNT REC , ACCOUNT PAYBALE. CUSTOMER SERVICE.admin.

Tags for this Online Resume: BANKRYPTCY , COLLECTION, FRAUND, CUSTOMER SERVICE, CREDIT SPEC, ACCOUNT

SIU Field Investigator, New York - 20 years experience NYPD Detective, 9 years SIU Investigator

To obtain a challenging position as an SIU Investigator within a reputable insurance company utilizing direct skills, experience and education.

Tags for this Online Resume: SIU Field Investigator, Fraud Investigator, SIU Investigator

Motivated Administrative assistant

Ability to take charge of unforeseen situations, problems and schedule changes. Resouceful, able to think outside the box. With my experiences I am able to prioritize my assignments and to meet established assignment deadlines. I enjoy having new assignments and tasks that challenge me.

Ideal Companies: SAIC, INOVA Fairfax Hospital, L3 Titan, Northrop Gruman, Toyota, Mobile Oil

Tags for this Online Resume: Administrative assistant