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Online Resumes with "Investigation fraud"
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
I am interested to working in an auditory nature for a company that is investigating fraud and documentation issues vs patient interaction
Fraud Investigator
Conduct special investigations (fraud). Review and internal controls an prepare reports to senior management. I am available for 100% travel
Underwriter, Claims Investigator, Analyzer, Negotiator
Asses, investigate ( interview, review reports, probe), using guidelines, and applying decision capabilities to resolve claims.
Ideal Companies: Nationwide, Farmers, AON
Tags for this Online Resume:
Account Management, Insurance, Claims, Underwriting, Customer Service
Special Investigation Unit Manager (SIU) - Certified Ins Fraud Investigator (CIFI) and Fraud Claims Law Specialist (FCLS)
Looking for an opportunity to help detect, deter and investigate fraud
Featured Profile
DIRECTOR / SENIOR MANAGER Compliance/Corporate Investigations & Loss Prevention/Security
Tenacious professional with track record for leveraging strong business acumen with extensive knowledge and background in security and loss/risk management. Comfortable in orchestrating complex internal/external corporate fraud investigations, as well as criminal and civil investigations involving employees. Skilled in strengthening corporate capabilities regarding identification of potential threats, vulnerabilities, an...
Ideal Companies: Mid-size, Fortune 100 and 500 companies. Fast paced, companies that would have a need for someone with my background, i.e. in corporate security/investigations. I am open to any company that has stability and growth
Tags for this Online Resume:
Corporate Security/Investigations • Fraud/Compliance • Change Management • Consulting • Recruiting Loss Prevention • Training/Development • Client Relations • Performance Management • Risk Management Team Leadership • Policy Development
Supervisor, Manager, -30 Years of experience, Criminal Investigator, Fraud Investigations, SIU investigations
As a retired law enforcement officer I would like to begin a new career as a Investigator where my experience, job knowledge, skills and abilities learned from 31 years of working in the public sector will be utilized and broadened. My accomplishments and leadership ability along with the skills obtained from my distinguished career along with the training and experience would be an asset to a cooperation. My employment ba...
Tags for this Online Resume:
Investigator, Mananger, Investigative Supervisor, Fraud Investigator, Manager, Supervisor, Report Writing, Oral and Written communications, Organizer, People Person
Risk Management/IT Auditor
Regulatory, risk management and food safety/compliance professional with operational and IT Audit experience in Governance, Risks and Compliance (GRC), Hazards Analysis Critical Control Point (HACCP), International Foods Standards (IFS),Good Manufacturing Practices (GMP) and Food and Drug Administration (FDA) guidelines or frameworks, is seeking a senior leadership or consultant role. Has extensive compliance experience ut...
Tags for this Online Resume:
IT Auditor, SAP- Governance, Risks and Compliance (GRC), Hazards Analysis Critical Control Point (HACCP), International Foods Standards (IFS), Good Manufacturing Practices (GMP), Microsoft Great Plains (GP)
Risk Management - Investigations - Fraud Prevention - BSA - Compliance 14 years experience - spring
Tags for this Online Resume:
Risk Analyst, Fraud Investigator, AML, BSA, Fraud
Federal Government - 20 Years of Experience - Near 78260 Investigations, fraud, AML
Management, Investigations, crisis management, work place violence reduction, auditing, fraud
Tags for this Online Resume:
San Antonio, fraud, investigations, work place violence, top secret , sci , AML
Mortgage - Quality Assurance
Shandra’s background is in Quality Assurance, Quality Control and Mortgage Fraud Investigation. The skills obtained over Shandra’s career in Mortgage consist of performing loan level investigative fraud reviews, evaluating the applications and documents for incompletes, detecting falsified documents, as well as inaccurate financial statements/status and recognizing the material misrepresentations and inaccurate information ...
Tags for this Online Resume:
Quality control - mortgage, Auditor - mortgage, Fraud Investigation - Mortgage
DIRECTOR / SENIOR MANAGER Compliance/Corporate Investigations & Loss Prevention/Security
Tenacious professional with track record for leveraging strong business acumen with extensive knowledge and background in security and loss/risk management. Comfortable in orchestrating complex internal/external corporate fraud investigations, as well as criminal and civil investigations involving employees. Skilled in strengthening corporate capabilities regarding identification of potential threats, vulnerabilities, an...
Ideal Companies: Mid-size, Fortune 100 and 500 companies. Fast paced, companies that would have a need for someone with my background, i.e. in corporate security/investigations. I am open to any company that has stability and growth
Tags for this Online Resume: Corporate Security/Investigations • Fraud/Compliance • Change Management • Consulting • Recruiting Loss Prevention • Training/Development • Client Relations • Performance Management • Risk Management Team Leadership • Policy Development
