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Online Resumes with "corporate investigator"
Innovative Detective looking to use knowledge and Investigative know how in the Corporate Environment of Fraud and Internal Investigations.
Through investigative ability, innovation, management style and drive, I have been placed into the top two investigative management positions within in the Caldwell Police Department. I attribute this accomplishment to my direction, personnel management style and investigative methods which obtain case closures and results. I have developed and fine-tuned my investigative and management experience over the last 11 years a...
Ideal Companies: Ideally looking for Corporate Investigations or Fraud / White Collar / AML Investigations.
Civil Service - 15 Years of Experience - Near 55101
SUMMARY An accomplished Certified Protection Professional with extensive experience in corporate security, investigations, workplace violence consulting and risk assessments in various industries. Solutions orientated, able to establish rapport and credibility with diverse groups. * Corporate Investigations, internal and external * Guard Force Management, Proprietary/Contract, RFP * Workplace Violence training and assessmen...
Tags for this Online Resume: Assessments, Cms, Emergency Management, Linux, Management, PCI, Request for Proposal, Sarbanes Oxley, Security, Security Systems, Minneapolis
Business Analyst - 20 Years of Experience -NYC and NJ Near 07461
Areas of Expertise advanced forensic techniques. He has worked on several high-tech investigations that have resulted in positive convictions * Discovery Risk Management and has testified as an expert witness on the subject of computer forensic evidence and Internet investigations. He is * Computer Forensic experienced in electronic discovery and forensic imaging of electronic media for documentation of email storage, dupli...
Tags for this Online Resume: Litigation, Manufacturing, Risk Management, Science, Services, Cyber, Documentation, Email, Financial, Management
Financial Manager, Branch or Department
Tags for this Online Resume: Sales, Account Delinquency, Coaching, Management, Receivables, Risk Management, Communications, Credit Analysis, Customer Service, Documentation
Legal Support Worker - 20 Years of Experience - Near 30518
Tags for this Online Resume: IDS, Physical Security, Security, Financial, Insurance, Insurance Claims, Criminal Defense, Defense, Retail, Services
Director
Tags for this Online Resume: Retail, Scheduling, Security Systems, C Programming Language, Sales, Security, Fraud, Management, Property Management, Payroll
Accounting and finance professional with 20+ years of global experience, helping organizations achieve the highest levels of business integrity through detection, prevention, and investigation of fraud and misconduct
I am an experienced accounting and finance professional with global experience in assisting organizations in their efforts to achieve the highest levels of business integrity through risk assessments and the prevention, detection, and investigation of fraud and misconduct. I am seeking new challenges while bringing extensive fraud risk management, project management experience and strong interpersonal skills to a progre...
Ideal Companies: walmart, GrantThornton, Bank of America, walmart, Deloitte, EY, PwC, Nike, Apple, MicoSoft
Tags for this Online Resume: Accounting, Certified Public Accountant, Financial, Internal Controls, Process Improvement, Risk Assessment, Diversity, Manufacturing, Fraud, Investigations, Compliance, Fraud Risk Management