CV, Curriculum Vitae and Online Resumes Search

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Online Resumes with "financial investigation "

Financial investigator

Ideal Companies: target, best buy, home depot

Tags for this Online Resume: security loss prevention assets protection

Reimbursement Officer

Ideal Companies: Any in Arnold Area

Tags for this Online Resume: insurance verifyer, investigator, mental health

Financial Investigator

With a background in Forensic Accounting, Insolvency and Audit, I have developed exceptional investigative and analytical skills; two skills essential for conducting successful financial investigations. I have a comprehensive understanding of Australian Accounting and Auditing Standards as well as other legislation relevant to financial investigation including Corporation Act 2001 (Cth), Australian Securities and Investme...

Tags for this Online Resume: Forensic, Fraud, Investigator

Financial Investigator

Extensive broker/dealer compliance policy and procedures experience in financial regulation. Over 10 years regulatory experience in equity and debt markets during highs and lows of each market.

Tags for this Online Resume: Regulation, Compliance, Finance

Senior Financial Investigator

Using investigative and financial background to analyze complex financial/money laundering schemes. Identify individuals or entities that are defrauding the US or other governments. Working on ground level or overseeing operations designed to dismantle illegal financial activity.

Investigator

Result-oriented individual with high integrity and is an accomplished and tenacious investigator with vast amount of experience in conducting financial investigations and extensive knowledge of asset forfeiture and restitution.

Investigator, program manager, or trainer, 26 years experience, Seattle

I am ending my 22 year law enforcement career as a fraud detective and looking for a new challenge in the private sector as an investigator, program manager, or trainer.

Tags for this Online Resume: fraud , program manager, financial investigator, trainer, presentations, database mining

Investigator-33 years experience healthcare and financial investigations

Career law endforcement officer facing mandatory retirement at age 57. Looking for post retirement career which affords the opportunity to utilize my skills.

Tags for this Online Resume: AML/OFAC/KYC/Patriot Act, HIPPA Certified, Executive Protection, Plant Security

Assistant Special Agent in Charge-28 years experience-16 years managerial experierence

I am a 55 year old career law enforcement officer facing mandatory retirement at age 57. I am seeking a post retirement career in which i can utilize my investigative skills.

Tags for this Online Resume: Financial Investigator, Fraud Investigator, Executive Protection, Drug Diversion Investigations, AML Investigator

CERTIFIED PUBLIC ACCOUNTANT, CERTIFIED FRAUD EXAMINER, FORENSIC CPA

CPA, STRONGEST EDUCATION/BACKGROUND, FINANCIAL INVESTIGATION, HEALTH CARE CONSULTING, INVESTIGATIVE AUDITOR (CFE), (FCPA) / OWNER MANGER OF A CPA FIRM MOST OF MY CAREER. HAD AUTOMOBILE ACCIDENT W/ 3 YEAR RECOVERY TIME. CAUGHT UP REMAINING 120 HOURS OF CONTINUING EDUCATION LAST FIVE WEEKS OF 2009. U.S. ACCOUNTING VS. INTERNATONAL ACCOUNTNG, ALL LEVELS OF INCOME TAX COMPLIANCE AND REPRESENTATION, SOCIAL SECECUITY AND MEDI...

Senior Financial Manager

Achievement-oriented financial professional with diversified experience in accounting, budgeting, treasury/cash flow management, database processing, financial management, forecasting, funds management, projects management, business support, performance reporting, and financial analysis.

Ideal Companies: Banks, Financial Institutions, Pharmaceutical Companies, Hi-Tech Companies

Tags for this Online Resume: Financial management, Budget management, Projects management, Investments