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Online Resumes with "detecting fraud"
Credit Analyst - 18 Years of Experience - Near 27893
SUMMARY Over 19 years in the Mortgage Industry specializing in Operations Management with an emphasis on Compliance and Underwriting. Have worked in or with all areas of the Mortgage Industry from Origination through Post Closing. Have streamlined mortgage divisions to make them more profitable by over 45%. Experienced in hiring, training and mentoring of up to 55 team members to achieve increased team goals. Worked heavily...
Tags for this Online Resume: Mortgage Underwriter, Mortgage Manager, Operations, Due Dilgence, Underwriting Manager, Audit, Quality, Quality Assurance, Quality Control, Retail, Forecast, Insurance, Underwriting, Audit, Quality, Quality Assurance, Quality Control, Retail, Forecast, Insurance, Underwriting
Manager - 20 Years of Experience - Near 90701
SUMMARY Over 25 years of management experience including 16 years in the Mortgage Industry specializing in Underwriting Operations. Highly experienced with evaluating and responding to the rapidly changing environment by training and mentoring team members of up to 55 mortgage professionals to achieve established goals while maintaining compliance, a positive morale and superior customer service. MAJOR ACCOMPLISHMENTS * Str...
Tags for this Online Resume: Policies and Procedures, Real Estate, Quality, Equity, Loan Underwriting, Underwriter, Underwriting, management, manager, Accounts Payable
Tax Preparer - 15 Years of Experience - Near 08022
SUMMARY A detail-oriented and organized accountant with supervisory skills who performs audit and accounting projects and improves the efficiency and effectiveness of the accounting cycles and processes. KEY ACCOMPLISHMENTS * Resolved audit issues and detected frauds which led to four consecutive outstanding annual audits. * Increased Company sales revenue by sixty four percent annually by identifying client needs and maxim...
Tags for this Online Resume: Payroll, Accounting, Financial, Microsoft Excel, Reviews, Spreadsheet, Audit, Internal audit, Management, Microsoft
Controller - 12 Years of Experience - Near 92612
A results-oriented professional with extensive experience and qualifications relating to a Loss Prevention Manager, Senior Fraud Investigator, Finance Fraud & Risk Investigator, and Director of Investigations. Accustomed to making difficult and high-stakes decisions under complex and dynamic conditions. Supervisory experience at training, motivating and managing junior staff. A decisive and focused individual with a high d...
Tags for this Online Resume: Retail, Security, Training, Management, Audit, Compensation, Financial, Fraud, Labor Relations, POS
Financial Analyst - 0 Years of Experience
Mr. Beck is a senior finance, accounting and operations professional with a proven history of improving operations for multiple government and large private sector organizations. His experience spans: Auditing and assessing financial and operational processes, detecting fraud, waste and abuse, managing internal controls and improving financial operations.
Tags for this Online Resume: Construction, Financial, Mba, Accounting, Services, Audit, Budgeting, Government, Insurance, Internal audit
