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Online Resumes with "fraud "
Manager, Law Enforcement and Anti-Terrorism
Manager seeking to contribute law enforcement and security management skills toward supporting a progressive organization in optimizing performance.
Ideal Companies: Boeing, L3, and any other Defense Contractors
Tags for this Online Resume: Security, Legal, Government, Manager, Counterintelligence, HUMINT, OPSEC
Vice President - Card Fraud Risk Management - 15 years experience
Claims Adjuster
Tags for this Online Resume: Investigator, fraud, bodily injury, liability, security, auto damage
Forensic Accountant and Tax Specialist - CPA, CFE, CITP & MBA- 24 years experience-financial statement fraud, small business fraud, health care fraud , complex business and individual tax consultattion
My career goal is to find a forensic accounting opportunity where I can use my accounting, forensic and tax skills to the fullest extent. I would like to work for a company that values creativity and team work and that offers a work environment that is open creative thought and values quality work.
Tags for this Online Resume: forensic accounting, tax , analyst, CPA, CFE, finance
Fraud Management, Analyst or Investigator
Looking fro a fraud investigation/management or criminal justice position, either in the private sector or education
Ideal Companies: Fraud Investigation
Tags for this Online Resume: Fraud Investigation, Fraud Management, Insurance Investigator
Loan Closer II, Homewood, IL
Tags for this Online Resume: Commercial Loan Processor, Customer Service, Banking, Auditor, Fraud Specialist, Research
Intelligence Anallyst, Threat Finance
As an Intelligence Analyst with a specialization in terrorism financing, I have honed a skill set that is transferrable to private industry. Along with producing strategic reports detailing money laundering operations and analyzing new money laundering techniques, I have provided operational support pertaining to ongoing money laundering investigations. Further, prior to government service, I functioned as the Bank Secrecy ...
sales / insurance / management
I am looking for exciting opportunities with growth potential
Professional Investigator
I'am a hard working person who is looking for a second career in the investigative field. I have plenty of experience from my career in the NYPD. I finished my police career as a detective. I feel that I would be an asset to any company that hires me. I get the job done and don't make excuses.I have always been considered a "Go To" type of person that can be relied upon.
Ideal Companies: Geico, Progressive, Met-Life, AIG, Statefarm, Allstate
Tags for this Online Resume: Claims Investigator
Mortgage Underwriter, Fort Lauderdale,FL
Tags for this Online Resume: Mortgage Underwriter, Fraud Investigator, Forensic Underwriting
Audit/Investigator/Fraud Examiner/Compliance, Nassau
Very much interested in the field of Fraud Examiner. Aspire to complete the Certified Fraud Examiner exam and work in the banking field doing compliance audits.
Fraud Investigator/Manager So. Cal area
Use my investigative, interpersonal, supervisory, and management skills to help mentor future leaders within an organization. Work with team members and allied agencies in a concerted effort to conduct investigations in a cost effective and timely manner.
