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Online Resumes with "fraud detection"
Law Enforcement - 20 Years of Experience - Near 33411
My many years of diverse work experience and education have allowed me to achieve high levels of knowledge in a variety of areas. Some of these skills include law enforcement, security, investigations, computer skills, and fraud detection. This knowledge coupled with my communication skills, problem solving abilities, and a can do attitude have groomed me to become a valuable asset to a well-organized team in the private s...
Tags for this Online Resume: Security , computer skills, law enforcement , business degree, 20 years experience , customs
Mortgage Underwriter, Mortgage Quality Control Manager 30 years experience- Near 20784
To apply demonstrated abilities in a challenging position that will utilize my proven skills as a Mortgage Underwriter, Mortgage Lender, Mortgage Credit Analyst or other Mortgage Professional. Over 30 years of experience as a Lender, Underwriter and Auditor of mortgage and consumer loans. Experience includes over 10 years in upper management positions in local banks.
Ideal Companies: A company that helps employees with their careers and understand that not all careers are built the same. They have strong training programs. A company with a purpose . A mission that everyone understands. A company where every employee can tell you the role he or she plays in achieving that purpose. A company that is a good citizen of their communities and of the world. A company that thinks about their footprint, that come up with creative ways to support local projects or small businesses. a company that actively promotes volunteerism among their employees.
Tags for this Online Resume: Mortgage, Underwriter, Quality Control, Lender, Workout, Loss Mitigation, Auditor, 20784
Director, Software Engineering and Development - 20 Years of Experience - Near 98036
A resourceful, influential & motivated Director of Software Development, Operations & Principle/Lead Software Engineer, formerly with Verizon Wireless, with more than 20 years of proven business & technical expertise, with a talent for building teams, systems, & policies that support organizational growth & success. A proven record of vision, direction & management for accomplishments in delivering excellent service to clie...
Ideal Companies: Amazon, Google, Mircosoft, Oracle, Motorola
Tags for this Online Resume: UNIX, C Language, IP Protoccols, C , plSQL, Oracle RDBMS, Leadership, Project Management, Innovative Thinker, Director, Software Engineering
Experienced professional with extensive risk, audit and compliance knowledge seeking a role that utilizes my experience and background.
Experienced in Compliance, Fraud, Securitized Debt, Process Improvement, Credit, and Audit research within the Financial Services Industry. Strong technical training, research, and excellent communication skills. Detail oriented with a great sense of teamwork. Flexible and committed to adding values to key deliverables in any related environment and brings to each project a passion for results. Thrives in a working environm...
Ideal Companies: TSYS, VISA, Lockheed Martin, PriceWaterhouseCoopers, JPMorgan Chase, Citibank, ADP,
Tags for this Online Resume: Business Analyst, Process Improvement, MCP, Project Management, Atlanta, Maryland, BSA, AML, SAR, EDD, KYC, OFAC, •TSYS, FMS, MODEL, OBIQ, LexisNexis, CSI, Oracle Platforms, SAP Apps
Credit Analyst - 20 Years of Experience - Near 53170
mortgages underwriting credit assessment risk assessment fraud detection
Tags for this Online Resume: mortgages, underwriting, credit assessment, risk assessment
Business Analyst - 13 Years of Experience - Near 11102
I am business analyst professional with 13 years experience in the field having worked for a top 5 insurance company for that span. I have been a key contributor in a large number of high profile projects at the company including being the business lead for developing the agents POS system which collects more than 4.5 billion in premium annually. I have a great amount of experience in all facets of the payment industry in...
Tags for this Online Resume: New York City, Business Analyst, Billing, Credit Cards, PCI , Fraud detection, ACH, New Jersey
Special Investigator Claims Adjuster - 20 Years of Experience - Near 32217
Do you as an insurance professional value having low-maintenance, results-focused certified SCLA adjusters as leaders, on your team? If so, then perhaps we should make time to talk, as those attributes describe me well. I have begun exploring opportunities in the Northeast Florida area. I believe my experience and skills in property and auto insurance adjusting, managing other adjusters, and investigation and fraud detect...
Tags for this Online Resume: Analytic, Tenacious, Detail-oriented, Leadership, Complex analysis, Problem Resolution, Integrity, Relationship Building
Auditor - 20 Years of Experience - Near 43078
Accomplished executive with a successful career of more than twenty years specializing in Designing / Building / Transforming and Overseeing the Internal Audit, Compliance / Anti-Corruption, Ethics, Internal Investigation, Fraud Detection / Prevention, and Risk Management Program for several large and mid-size, diversified, multi-national organizations (U.S. and Australian based / listed).
Tags for this Online Resume: Compliance, Internal Audit, Ethics, Investigations, ERM, SOX, Due Diligence, Infrastructure, Management, Project Management, Mining, Risk Management, Capital Equipment, Compliance, Due Diligence
Auditor - 10 Years of Experience - Near 75068
ACCOMPLISHMENTS * Nominated for Employee of the Year at Texas Alcoholic Beverage Commission 2011 * Received Employee of the year (Balance & Control Department) at Nissan - Randstad (CONTRACT) 2006. * Setup/design PowerPoint presentations for Federal Protection Security Department in conjunction for audit evaluation in 2005. * Assisted with policies and procedures of Federal Protection Security for the DHS in 2005. * Nominat...
Tags for this Online Resume: Audit, Corrective Actions, Fraud, Fraud Detection, Management, Property Management, Accounting, Accounting Statements
Director of Performance Improvement and Quality
Obtain a challenging leadership position applying creative problem solving and lean management skills with a growing company to achieve optimum utilization of its resources and maximum profits.
Ideal Companies: 3M, Amazon.com, BAE System, Bank of America, BD Medical, Bechtel Corporation, Computer Sciences Corporation, Convergys, Credit Suisse, Dell, Evonik Industries, Ford Motor Company, General Electric, Inventec, Maersk, McKesson Corporation, Motorola, Mumbai's dabbawalas, PolyOne Corporation, Raytheon, Shop Direct Group, Starwood Hotels & Resorts Worldwide, The Vanguard Group, Wipro
Tags for this Online Resume: Performance Improvement, Process Improvement, Six Sigma
National Guard
To obtain a position in a progressive organization with the opportunity to advance based on my professional, technical and military training.
Tags for this Online Resume: Publishing, Team Player, Fraud, Fraud Detection, Communication Skills, Management, Verbal Communication, Verbal Communication Skills, 91L
Senior Vice President of Fraud Detection- 20 Years of Experience - Near 02905
Tags for this Online Resume: Fraud, Investigations, Credit Cards, Manager, Operations, Rhode Island, Risk, Relocate, Management, Distribution, Expert Systems, Quality, Fraud Prevention, Quality Control, Retail, Debit Cards
