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Online Resumes with "detecting fraud"



Determined and Essential Professional

Coordinated, organized and determined individual. Innovative professional with multi-tasking capabilities while maintaining super high energy.

Ideal Companies: JP Morgan Chase, Suntrust

Tags for this Online Resume: Fraud Risk Management, Business Professional

Honest Reliable Worker

Powerful, Intellegent, Determined, Organized, Experienced, Skilled, Easy Going, Helpful.

Ideal Companies: Discover Card or any Credit Card Company, Aflac's Fraud department, Any medical service provider's fraud department

Data Mining / Business Intelligence / Data Warehouse Specialist

Extremely flexible and innovative data analyst with experience in data warehouse, business intelligence, statistics, modeling and problem solving. Strong software skills coupled to business sense. Looking for leadership position to implement Business Intelligence, quantitative analysis or data analytics initiative.

Ideal Companies: Progressive fast moving technically enlightened companies who strongly value their employees

Tags for this Online Resume: Data Mining, Business Intelligence, Data Warehouse, Data Analyst

Undercover Specialist - 15 years experience

To conduct undercover work in transitional Housing/ Homeless shelters to help detect fraud/problems arising from miss use of funds.

Analyst

A professional with a keen eye for detail and has exceptional ability to pinpoint and determine accurate fraud cases; has ensured that work performed is in conformance to existing policies and procedures; has consistently complied to all federal and state applicable banking laws and regulations; has functioned as a driver to prevent, respond to, investigate, resolve, and report claims relating and leading to loss via kite, ...

Tags for this Online Resume: fraud, analyst, management, finance

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Government Affairs Professional

EXECUTIVE –LEVEL MANAGEMENT: GOVERNMENT AFFAIRS, PUBLIC SECTOR SALES, MARKETING, BUSINESS DEVELOPMENT, GRASSROOTS CAMPAIGN STRATEGIES Proven government affairs and business development expert with extensive experience achieving success in the public sector for businesses, associations and government. • Creative government affairs and marketing professional with extensive experience in diverse workplace environments • Expe...

Ideal Companies: Companies active in state and local public sector markets

Tags for this Online Resume: Government affairs, Government Relations , Government Sales

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Accounting, contract, audit and risk management specialist

Accounting, contract, audit and risk management specialist focusing on the efficient blend of controlled systems and processes. Experience includes extensive experience in contract establishment, compliance, accounting, audit, project and operations management. Strengths include analytical, communication and facilitation skills and the ability to quickly identify key risks and issues in the analysis of trends.

Ideal Companies: VSP, Sutter Health

Tags for this Online Resume: Internal Audit, Manager, Analyst, Process Improvement, Cost Saving, Goal Driven, Communication Specialist

Administrative Services Manager - 10 Years of Experience - Near 07095

Areas of Expertise: * Ability to integrate business goals with human resources solutions. * Thorough understanding of organizational processes and an ability to restructure and reduce expenses. * Strong leadership skills honed through the management of a contract and production unit with 17 staff, as well as the establishment of auditing practices. * Management of Personnel Resources, Vendor Relations, and Auditing and Bill...

Tags for this Online Resume: Management, Transportation, Audit, Fraud, Leadership, Transparent Asynchronous Transmitter/Receiver Interface, Adobe, Billing, Fraud Detection, Human Resources, Time Management, Project Management, Customer Service, MS Office Proficient, Analytical, Accounts Payable, Production Management, Coach

Business Analyst - 15 Years of Experience - Near 20876

I have 15 years of experience in Revenue Assurance from the largest mobile operator in the Philippines, Smart Communications, Inc. My work at Smart Communications, Inc., Philippines gave me the opportunity to acquire technical knowledge on networks, interfaces, platforms, tools, systems, processes, etc. in the telecommunications industry. Through these skills, I was able to investigate and determine root cause of issues and...

Tags for this Online Resume: Audit, Microsoft SMS, Sms, Configure, Fraud, Services, Data Analysis, Framework, Fraud Detection, Fraud, Data Analysis, Billing

Manager - 10 Years of Experience - Near 77355

To contribute to the success of an organization in a challenging position utilizing my proven managerial skills in conjunction with my analytical skills. I offer exceptional versatility and adaptability dedication and drive as a hard-working individual superlative communication and team-building skills and the ability to manage multiple tasks in a pressured environment. 05/16 - 04/17 Napa Auto Parts Jobber Store Support Man...

Tags for this Online Resume: Management, Benefits, Fraud, Insurance, Litigation, Risk Management, Security, Distribution, Forecasting, Microsoft, ase certified, store manager, automotive, auto parts, retail manager, management, manager