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Online Resumes with "fraud examiner"
Experienced Auditor-CPA
Contribute effective and efficient audit services in professional company environment.
Tags for this Online Resume: CPA, Certified Fraud Examiner, Excel, Word, Audit Experience
Internal Auditor and Fraud Examiner
Land on a challenging auditing or fraud examination job.
Auditor
To obtain a challenging and rewarding position in the area of Auditing, Tax or Accounting by professionally utilizing knowledge and skills in those areas to benefit the company as a whole.
Ideal Companies: Public Accounting Firm (CPA Firm), Fortune 500 Companies
Tags for this Online Resume: Auditor, Accountant, Tax Preparer
Certified Frard Esaminer
Certified Fraud Examiner/Certified Sarbanes Oxley Professional Audit Readiness (FIAR) A-123 Internal Controls / Improper Payments Consultant Intelligence and Operations Analysis Specialist Considerable knowledge and understanding of the Foreign Corrupt Practices Act provisions and current enforcement trends. (anti-corruption and bribery programs).
Relationship Manager
Goal oriented and motivated professional with 10+ years of experience administering and managing corporate trusts & custody banking relationships. Leveraging educational training and comprehensive hands-on expertise for opportunities in legal, corporate compliance, anti-money laundering and fraud management. Effective team member and demonstrated leadership to driving sustained corporate performance.
Ideal Companies: Wells Fargo, Citibank, AON, AIG, US Bank
Tags for this Online Resume: Relationship Manager, New Business Development , Fraud Detterance, Team Manager, Compliance, Accounts Receivable
Special Investigation Management
Tags for this Online Resume: Fraud Examiner, Auto Theft, Director of Investigations, Fraud trainer, Surviellance, Security
BSA/AML/CTF Officer
To serve as a BSA/AML Compliance Executive enabling me to utilize my experience for the benefit of my employer.
Ideal Companies: Banks, credit unions
Tags for this Online Resume: BSA, CAMS, Anti-Money Laundering
Chief Audit Executive - 20+ years experience = CIA, CISA, CFE, CFSA
A highly effective chief audit executive with a background in insurance and financial services. A strategic leader who is able manage the audit and risk process and create significant improvements that reduce risk and decrease costs. Experienced in establishing internal audit functions and delivering on the needs of critical stakeholders. A proven leader who can identify and develop top talent to increase employee retent...
Tags for this Online Resume: audit, risk management, compliance, corporate governance, board level presentations
Financial Fraud Investigator 30 years experience in Banking
Seeking a Career in Financial Fraud Investigation
Tags for this Online Resume: Certified Fraud Examiner, Investigation, Fraud, Compliance, Mortgage Fraud, AML SAR Reporting
Certified Fraud Examiner
To pursue a satisfying and fullfilling career.
Tags for this Online Resume: Security Management, Law Enforcement, Banking, Fraud Investigator
Results Oriented Corporate Finance Executive. Expert Financial Modeler. Adept C-Suite Advisor / Strategist
Contribute to the financial management and success of an industry leading company. Lead and execute corporate finance, operations finance and treasury business processes; as well as other capital market activities / transactions. Develop exceptional financial reporting processes to disseminate information to key stakeholders and executive management decision makers. Provide ad hoc financial analysis / support for the assess...
Ideal Companies: Energy/Utility, Technology, Biotech, Financial Services, Pharmaceutical or Manufacturing companies
Tags for this Online Resume: Financial Modeling, Valuation Analysis, Decision Support System Development, Fraud Analysis, Fraud Investigation, Fraud Deterrence Consulting, Strategic Planning, Long Range Planning, Budgeting, Forecasting, Mergers/Acquisitions, Economic Research, Economic Analysis, Operations Finance, Month End Close
accounting/ fraud examiner
Education to take the CPA examination
Tags for this Online Resume: accounting, business administration, entry level, great compensation, convenient, loyality
