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Online Resumes with "fraud detection"



Financial Manager - 12 Years of Experience - Near 33807

SUMMARY: Banking Professional with 31 years of diversified experience with major banks. Excellent skills in analyzing data, leadership, problem solving and customer service. Value learning and professional growth.

Tags for this Online Resume: Compliance, Fraud, Financial, Financial Statements, Fraud Detection, Management, Underwriter, Appraisals, Customer Service, Due Diligence

Featured Profile

Medical or Health Services Manager - 17 Years of Experience - Near 08902

SUMMARY Performance analytics professional looking to apply analytical and research skills to a challenging and rewarding position. A thought leader in healthcare innovation, digital analytics and research methods. Lead project teams in data analysis for health organizations, pharmaceuticals, and financial institutions. Adept at strategy, business development and media communications.

Tags for this Online Resume: Fraud, Fraud Detection, Financial, Financial Services, Services, Systems Development, Pharmaceutical, Clustering, Pricing, Data, Analytics, Business Development

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

Contract Administrator - 2 Years of Experience - Near 07107

Summary of general experience, skills and expertise * Investigational experience including fraud detection and prevention * Experienced in reviewing client cases and interpreting laws and reports. * Strong verbal and written communication skills allowing effective interactions * Works well in fast paced environment * Ability to multitask between systems and functions. * An effective team player with the leadership necessary...

Tags for this Online Resume: Drafting, Management, Aml (Macro Lang), Communication Skills, Customer Relationship Management, Due Diligence, Fraud, Fraud Detection, Front Office, Intellectual Property Law, drafting, Due Diligence, Fraud Detection, Intellectual Property Law, Communication Skills

US Mortgage Analyst, Team manager, Time management, QA/QC

Working a challenging and creative position where there is an opportunity to work in an environment of excellence and Passion.

Tags for this Online Resume: Team management, Timemenagement, US Mortgage Underwriter, Fraud detection, QA/QC, Training

Card disputes, Fraud, Chargeback analyst

Summary * Subject Matter Expert on credit card disputes resolution and fraud detection and prevention * Technical Professional with over 20 years' experience in the area of technical and business process management * Disputes and Fraud Analyst with a leading Financial Services provider in the USA * Supervisor with a leading USA & India based BPO leading teams of size 20+ Qualifications Degree and Date Institute Major and Sp...

Tags for this Online Resume: Dell, Disputes Resolution, Financial, Financial Services, Fraud, Fraud Detection, Hardware/Systems, Information Technology, Management, Microsoft, Card disputes, Fraud, Chargeback analyst

Network Administrator

Tags for this Online Resume: Billing, Security, Statistics, Cisco, Fraud, Fraud Detection, Integrate, Interactive Voice Response, Pbx, Services

Operations - 12 Years of Experience - Near 30518

Areas of Expertise: * Voice / Data / VoIP Network Engineering Design and Implementation * Signal Link Design & Implementation * Network Trunking Provisioning * Time-Division Multiplexing (TDM) * GSM/LTE/CDMA/WiMAX/SIP Network Installation & Maintenance * Life Cycle Project Management * Monitoring & Performance Tuning * Troubleshooting & Escalation * ITIL Foundation * Fraud detection and prevention * Vulnerability testing an...

Tags for this Online Resume: Apple MacIntosh Operating System, AT&T, AVAYA, Billing, C++ Programming Language, Consulting, Dell, Dialogic, Fraud, Fraud Detection, Cisco VoIP, BroadSoft, Acme Packet, ZTE, WiMAX, GSM/LTE, SS7, SIP/H323

Financial Manager, Branch or Department - 20 Years of Experience - Near 91942

SUMMARY Customer Service Professional seeking an opportunity in customer support or management with 20+ years in the mortgage industry. Demonstrate strong communication skills and ability to establish rapport with clients. A self-motivated innovator with a record of success in troubleshooting and problem resolution. Leads by example and establishes a professional work environment based on respect.

Tags for this Online Resume: Retail, Underwriting, Documentation, Fraud, Insurance, Customer Service, Fraud Detection, Support, Banking Industry, Underwriter

Compliance Manager

Tags for this Online Resume: Fraud, Fraud Detection, Health Insurance Portability And Accountability Act, Management, Quality Assurance, Risk Management, Test, Transportation, LPN

Claims Investigator - 1 Years of Experience - Near 91767

FRaud investigation Utilizing best in class fraud detection and development practices to successfully develop cases for law enforcement referral and prosecution. Focused on the detection and prevention of Fraud Waste and Abuse Learning Leadership and Organizational Development in Special Investigation Unit in the following ways: Utilizing data analysis claims audits and complaint referrals Enhances the thinking learning and...

Tags for this Online Resume: Audit, Reinsurance, Data Analysis, Fraud, Management, Policies and Procedures, Referrals, Team Lead, Insurance, Benefit Plans