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Online Resumes with "certified fraud examiner"



Investigato - 20 years experience - Near 03062

Investigator with an impressive record of conducting background investigations for the federal government insurance fraud investigations and investigations of waste, fraud and abuse within state government. Skilled at interviewing, collecting and analyzing data, conducting financial reviews, and preparing comprehensive reports for adjudication or prosecution. Extensive experience in garnering cooperation and building relati...

Tags for this Online Resume: Fraud, Insurance, Insurance Claims, Management, Security, Certified Fraud Examiner, Investigator, Massachusetts, New Hampshire, contractor

Network Administrator - 15 Years of Experience - Near 96816

Tags for this Online Resume: Voice Over Internet Protocol, Web, Web Technologies, Certified Fraud Examiner, Cisco, Cms, Customer Service, Database, Defense, Desktop Computer, information, analyst, vtc, administrator, security, government, network, technician, information, analyst, vtc, adminstrator, security, government, network, technician

Not Listed - 20 Years of Experience - Near 20176

Tags for this Online Resume: Procurement, Fraud, Corrective Actions, Management, Purchasing, Statistics, Complaints, Certified Fraud Examiner, Investigator, Contract

Project Manager - 20 Years of Experience - Near 78052

Summary * Oversite of entire company's revenue and expenses * Continual operational procedure and development of the multiple facets of the company * Project Management of the enterprise Management Information Systems for Education Management Services * Implement new policies and procedures that prevent losses and improve accountability * Improve and implement to processes to increase productivity and revenue * Utilized bot...

Tags for this Online Resume: Acceptance Testing, Agile, Agile Methodologies, Benefits, Billing, Budgeting, Certified Fraud Examiner, Certified Pension Consultant, CFO, CIO, Operations, Program Manager

Tax Examiner - 20 Years of Experience - Near 12189

I am interested in an opportunity to use the skills, education, and abilities I have developed over the last couple of years in a new and challenging position Member of the American Certified Public Accountant (AICPA) Member of the New York State Society of Enrolled Agents (NAEA) Member of the American Certified Fraud Examiners (CFE) malpen3334@gmail.com 518-326-4038 Cell Cell Cell phone LinkedIn URL 518-222-6560 John Mahar...

Tags for this Online Resume: Audit, Deductions, Accounting, Assessments, Financial, Financial Industry, Financial Management, Management, Mba, Time Management, accounting, finance, controller, excel, gaap

Business Analyst

CAREER SUMMARY * Retired since December 2014. * Offering progressive experience in a variety of information technology (IT) functions which include multiple computer operating systems, databases, application controls, and communication protocols (e.g., IBM mainframe/AS400 midrange systems, DEC/VAC, Tandem, Unisys, Unix, Novell, Windows, Firewalls, Web site controls, IDS/IPS, etc.) * Performed exceptional examination work wi...

Tags for this Online Resume: Accounts Payable/Receivable, Petrochemical, Cost Accountant, Financial, Accounting, Audit, Certified Business Continuity Planner, Certified Fraud Examiner, Coaching, COBIT, software, sql, linux

Accountant - 20 Years of Experience - Near 33625

Summary SENIOR CONTROLLER, ACCOUNTING MANAGER, CAO Certified Public Accountant /Certified Internal Auditor / Certified Fraud Examiner Forensic Accounting / Business Risks / Financial Controls Proficiency at company infrastructure evaluations effectively develop and implement financial and operational controls to improve P&L statements and promote business growth. Strategic Business Associate skillful at assessing, developin...

Tags for this Online Resume: Automation, CAO, Dba (Database Admin), Forecasting, Management, Planning, Prime, Strategic Planning, Tax Planning, BAR

Senior Auditor - CPA, 19 Years of Experience - Near 80202

To obtain a Senior Auditor position or Middle Management of Internal Audit Department within the governmental sector.

Tags for this Online Resume: cpa, audit, gaap, excel, Management, Billing, Customer Service, Project Management, Certified Fraud Examiner, Certified Public Accountant

Federal Government - 15 Years of Experience - Near 37669

CAREER SUMMARY Professionally certified MBA with more than 30+ years of progressively responsible government contractor and commercial industry financial and manufacturing responsibilities. In depth knowledge of high and low volume manufacturing processes, all accounting methodologies and practices, and manufacturing performance measurement development and variance analyses and reporting. Strong analytical aptitude and exce...

Tags for this Online Resume: Accounting Standards, Balance, Balance Sheet, Management, Procurement, Financial Industry, Accounting, Acquisitions, Audit, Certified Public Accountant (lapsed certification), Certified Internal Audit (lapsed certification), Certified Fraud Examiner (lapsed certification)

Accountant - 20 Years of Experience - Near 77433

Tags for this Online Resume: Manufacturing, Audit, Accounting, Due Diligence, Litigation, Certified Fraud Examiner, Certified Public Accountant, Fraud, General Ledger

Law Enforcement

Tags for this Online Resume: Networking, Audit, Certified Fraud Examiner, Compliance, Consulting, Financial, Fraud, Public Sector

Claims Investigator - 0 Years of Experience

Tags for this Online Resume: Claims Adjuster, Compensation, Fraud, BAR, Certified Fraud Examiner, Family Law, insurance, investigator, fraud, siu, compliance, subrogation