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Online Resumes with "certified fraud examiner"
ACCOUNTING AND FINANCE DIRECTOR
Dynamic Accounting and Financial Professional with over 15 years’ experience in high profile organizations. Skilled financial expert providing international accounting and consulting guidance and support to worldwide United Nations programs and projects. Strong academic management experience serving as college Vice President of Finance and as an Associate Professor providing critical human resource support to challenging i...
Ideal Companies: Non-Profit Organizations, Professor of Business and Accounting PricewaterhouseCoopers, Ernst and Young
Tags for this Online Resume: Audits, Budgeting, International Business, Financial Statements, Internal Controls, Strategic Planning, Reporting, Change Management, Consulting, Inventory Management, Team Leadership, Motivation, Financial Operations, Benefits, Compensation, Organizational Development, Training, Development, Conflict Resolution, Risk Management, Estate Planning, Wills, Trusts, Financial Analysis, excel, powerpoint, word, punctuality
Senior Internal Auditor - 20 years Experience - San Francisco Bay Area
I'm a Senior Internal Auditor/Manager with over 20 years experience in the Property/Casualty insurance industry. I have both the CIA (Certified Internal Auditor) and the CFE (Certified Fraud Examiner) designations.
Tags for this Online Resume: Internal Auditor, San Francisco Bay Area, Fraud Examiner, SOX, COSO, NGS Query SQL, San Ramon
Fraud Examiner
Securities and training professional seeking a mid-level Fraud Examiner/Investigator position. Certified Fraud Examiner (CFE).
Executive Vice President - Leader/Coach - over 25 years experience
Lead/Mentor Department Managers to obtain Company Objectives through effective Leadership of staff, Customer Service and Efficiency.
Ideal Companies: Banking, Financial Services,
Tags for this Online Resume: Regulatory Compliance/Relations, Organizational Alignment, Risk Management, Board and Management Reporting, Strategic Analysis and Planning, Fraud Investigations
Internal Auditor - 20 Years of Experience - Near 48451
Internal & External Audits / Analysis / Risk Assessment / International / SOX / IFRS Project Management / Policy Development / Accounting & Regulatory Compliance Performing audits across diverse business operations, I have provided objective evaluations, and identified improvement opportunities that strengthened internal controls, enhanced performance, and reduced costs. I ensured risks were overcome and company goals and o...
Tags for this Online Resume: SOX, Internal Audit, Internal Controls, Audit
Producer - 20 Years of Experience - Near 10069
As an Emmy-award winning documentary Producer/Director/Writer; Feature Film Producer; Executive Producer of hit 9-season series; screenwriter; novelist and 5-time New York Times bestselling author, I'm currently exploring freelance or per-project work that will maximize the best of my talents and 20 plus years in media. I'm interested in moving beyond the current non-fiction TV trend of "Reality TV" to work for organizat...
Ideal Companies: Participant Films, Brave New Films, The Representation Project, MPAA, Women's Media Center, Conde Nast, Sundance Institute, Tribeca Films, Non-Profits in general
Tags for this Online Resume: writer, Emmy, director, Producer, Author, documentary, consultant, executive
Auditor - 20 Years of Experience - Houston, Texas
I am a Certified Fraud Examiner in the Houston Texas area with over 20 years experience in leading and conducting Investigative, Compliance and Performance Audits.
Tags for this Online Resume: Audit Planning, Execution & Reporting, Data Analysis and Interrogation, Team Leadership, Excellent Communicator, Fraud Examiner, Interview Skills
Chief Financial Officer - 20 Years of Experience - Near 44122
To Identify & Create Significant Shareholder/Stakeholder Value!
Ideal Companies: smuckers, nestle, KPMG, E&Y, Deloit & Touche, Arcelor Mital, GE, BHSF, AT&T, Cleveland Cliffs, General Motors, Ford
Tags for this Online Resume: Executive, Manager, Operations, Director, Vice President, VP, CFO, COO, Management, PWC
Regulatory Compliance- Financial Crimes
Diligent Leader & Trusted Advisor with diversified investigative and audit background of 20+ years in support of national security, criminal, and regulatory compliance matters on domestic and international level. Combine analytical expertise with efficient planning and reporting skills to identify threats and risks for timely decision-making, action and prevention. Certified Fraud Examiner (CFE), strong trainer and facilita...
Tags for this Online Resume: Financial Investigations, Trade Compliance, CFE, Insider Threat, National Security, Due Diligence, AML, CFIUS
Financial Examiner - 20 Years of Experience - Near 90630
As a Certified Fraud Examiner (CFE) and Certified Paralegal, my employment history has provided me with extensive experience in audit, risk, litigation, asset management, liability and insurance claims, loss prevention and investigations in loan origination and loan servicing within the mortgage industry. My objective is to continue to provide my strong attention to detailed,strong management skills, and to detect and preve...
Tags for this Online Resume: Investigations, Asset Management, CFE, Risk, Fraud, Civil, Legal, Asset Protection
administrative, accounting. bookeeping
RESUME OF FRANKLIN M. SWABA Objective: To obtain an accounting or administrative position to keep busy while retired and to supplement my retirement income. Health: I am in good health and have been active all my life. Education: Associates Degree from Milwaukee Area Technical School. I have attended the following schools: Harvard Kennedy School of Government, Mercey College in Detroit, University of Maryland, Fra...
Director - 20 Years of Experience - Near 07840
Over the years, my personal training has allowed me to obtain a Bachelor of Science in Organizational Management, a Master of Business Administration in Global Management, and a Doctorate of Management in Organizational Leadership, as well as an additional 65 training certificates related to areas within the fields of both business and academics. Positions held include: Dean - School of Business & Management; Director of Ac...
Tags for this Online Resume: New Jersey/NewYork, Dean, Director, Director, Manager, Security, Logistics, Training, ADA, Ada Programming Language, Security, Management, Catalogs, Engineering, Necessary Adjustments, Policies and Procedures
