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Online Resumes with "certified fraud examiner"
High Level Certified Public Accountant/Certified Fraud Examiner
I have over twenty years of diverse experience in public accounting, internal audit, forensic accounting and litigation support, fraud investigation and corporate management. Since 1986 I have provided management advisory services relating to business, commercial litigation, forensic financial/fraud investigations, and bankruptcy. I have assisted clients and attorneys to solve sophisticated and complex business problems r...
Ideal Companies: Energy, consulting, accounting
Tags for this Online Resume: forensic, litigation, internal audit, investigation, manager, director
Forensic Accounting/Consultant-- studying to become a Certified Fraud Examiner
To become a forensic accountant/consultant. Currently studying for Certified Fraud Examiner exam, after obtaining this certification I will obtain the CPA certification.
Accomplished External Audit Profesional Seeking to Apply Skills in the Non-Profit and/or Healthcare Sector
I am an accomplished professional with over 18 years of experience and solid management skills. I have extensive expertise in a diverse range of technologies and industries, including public accounting, healthcare, non-profit organizations, higher education, biomedical research, manufacturing, finance, technology and retail. I possess a number of professional certifications and have a Masters degree in Health Administrati...
Tags for this Online Resume: Audit Manager, Six Sigma, IT Audit Manager, Internal Audit, Healthcare Administrator, Certified Fraud Examiner, Certified Internal Auditor, Certified Information Systems Auditor, CIA, CISA, CFE, Public Accounting, Non-Profit
Intelligence Anallyst, Threat Finance
As an Intelligence Analyst with a specialization in terrorism financing, I have honed a skill set that is transferrable to private industry. Along with producing strategic reports detailing money laundering operations and analyzing new money laundering techniques, I have provided operational support pertaining to ongoing money laundering investigations. Further, prior to government service, I functioned as the Bank Secrecy ...
Audit/Investigator/Fraud Examiner/Compliance, Nassau
Very much interested in the field of Fraud Examiner. Aspire to complete the Certified Fraud Examiner exam and work in the banking field doing compliance audits.
CERTIFIED PUBLIC ACCOUNTANT, CERTIFIED FRAUD EXAMINER, FORENSIC CPA
CPA, STRONGEST EDUCATION/BACKGROUND, FINANCIAL INVESTIGATION, HEALTH CARE CONSULTING, INVESTIGATIVE AUDITOR (CFE), (FCPA) / OWNER MANGER OF A CPA FIRM MOST OF MY CAREER. HAD AUTOMOBILE ACCIDENT W/ 3 YEAR RECOVERY TIME. CAUGHT UP REMAINING 120 HOURS OF CONTINUING EDUCATION LAST FIVE WEEKS OF 2009. U.S. ACCOUNTING VS. INTERNATONAL ACCOUNTNG, ALL LEVELS OF INCOME TAX COMPLIANCE AND REPRESENTATION, SOCIAL SECECUITY AND MEDI...
Risk Mangement Manager/ Banking operations manager
Allow me to introduce myself. My name is Jason Swoboda. I am a Certified Fraud Examiner and Licensed Private Investigator with over twenty years of banking experience. I am looking to branch out into some new and exciting opportunities in the banking and risk mitigation arena. New challenges keep me energized and focused. I am hopeful The Climber Group can assist me with my quest. I am very passionate, determined an...
Tags for this Online Resume: Risk Management, Investigations, Loss prevention, Banking, Debit Card operations, Management
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
Senior Advisor - Risk Manager, Compliance - CPA - CFE
Opportunity to utilize broad background in risk management (identification and mitigation). Coordinate risk management activities with other corporate governance processes, such as internal audit and internal control design and implementation.
Ideal Companies: Exxon, Chevron, Shell, MaxPetroleum, Petronas, Repsol
Tags for this Online Resume: Compliance, International, Risk Management, Internal Audit, Risk Identification, Internal Control Environment, Risk Appetite, Corporate Objectives, Inherent Risk, Fraud
Executive Internal Auditor/Internal Investigator/Certified Fraud Examiner
Heavy Power and Water Utilitiy experience. Retired IRS Agent very specialized in federal and state income tax law. I am a excellent fixer and financial investigator.
Certified Fraud Examiner 6+ years experience 0ver $10 million in averted losses
Secure Certified Fraud Examiner position with growth potential; open to relocation
Tags for this Online Resume: Certified Fraud Examiner, Fraud Investigation, Risk Management
Software Trainer, Phoenix, AZ
A skilled, experienced and a professional software trainer with more than sixteen years of experience in developing and administering training programs, looking for a position to utilize my extensive experience and capabilities in a training environment. As a Certified Fraud Examiner, my credentials are so important in this economy. I would like to continue to do seminars in this area.
Tags for this Online Resume: Software Training, Dental Software Training, Certified Fraud Examiner, Radiology Certified, BA Accounting and Finance, Business Education Teaching Certificate
