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Online Resumes with "Sr Fraud Investigator "



Insurance Fraud Investigator, Tri-State Area

I have worked as a professional Investigator for the past 7 years, conducting thorough and comprehensive investigations of Insurance Fraud for the top two investigating firms nationwide. In that time, I have developed a keen sense for what it takes to learn all that is necessary to conduct an investigation and to follow up on a case. I am committed to the criminal justice system, and bring a great dedication to my work, as ...

Tags for this Online Resume: Investigator, fraud, Sr. Fraud Investigator , SIU

Featured Profile

Experienced professional with extensive risk, audit and compliance knowledge seeking a role that utilizes my experience and background.

Experienced in Compliance, Fraud, Securitized Debt, Process Improvement, Credit, and Audit research within the Financial Services Industry. Strong technical training, research, and excellent communication skills. Detail oriented with a great sense of teamwork. Flexible and committed to adding values to key deliverables in any related environment and brings to each project a passion for results. Thrives in a working environm...

Ideal Companies: TSYS, VISA, Lockheed Martin, PriceWaterhouseCoopers, JPMorgan Chase, Citibank, ADP,

Tags for this Online Resume: Business Analyst, Process Improvement, MCP, Project Management, Atlanta, Maryland, BSA, AML, SAR, EDD, KYC, OFAC, •TSYS, FMS, MODEL, OBIQ, LexisNexis, CSI, Oracle Platforms, SAP Apps

Loan Officer

Qualifications Profile * Exemplary blend of strategic planning, critical thinking, and decision-making skills. * Extensive experience in training, coaching, developing, mentoring and managing top-performing personnel. * Ability to establish effective working relationships with all levels of an organization. * Reputation for integrity, sound business judgment, prioritization skills, and a strong work ethic * Substantial expe...

Tags for this Online Resume: Construction, Residential Construction, Commercial Loans, Legacy, Asset Management, Coaching, Fraud, Management, Planning, Strategic Planning