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Online Resumes with "fraud investigations "



Investigator, Newark

Tags for this Online Resume: Criminal Investigation, Crime Scene Analysis, Surveillance Investigator, Law Enforcement, Loss Prevention Investigator, Fraud Investigator

Internal Controls Consultant, MBA

Detailed oriented, self starter who loves to work with people in all areas of an organization.

Ideal Companies: Any

Tags for this Online Resume: Internal Controls, Internal Audit, Policy, Fraud Investigation, Sarbanes Oxley

Insurance Fraud Investigator

Best qualified fraud investigator

Great deaof experience to bring to the Company

Ideal Companies: Nationwide, Farmers Insurance,

Tags for this Online Resume: Fraud Investigation

Insurance Fraud Investigator

Auditor, New York

Tags for this Online Resume: Internal Audit Manager, Internal Audit Director, Investigator, Fraud Investigator

Insurance Fraud Investigator

retired public safety supervisor with 23 years as a police/fire fighter.

I'm seeking a new career in fraud investigations for one of the major insurance companies.

Fraud Investigations, Miami

To find an exciting and rewarding career in the field of corporate investigations.

Tags for this Online Resume: Disciplined, Dedicated, Experienced, Teamplayer, Honest, Goal Oriented

Featured Profile

Audit manager with expertise in all facets of bank & brokerage auditing. I have completed risk analysis at each of the previous banks to establish the audit universe and audit plan. Trained and hired numerous staff members.

Accomplished audit manager with expertise in planning, performing, managing, reviewing, and delivering quality operational and regulatory compliance audits. Able to assess, identify and evaluate business and operational risks aiming to promote operational efficiencies and control improvements. Ensure compliance as with applicable regulations as well as policies and procedures while performing financial, operational & regula...

Ideal Companies: CitiBank, Deuthche bank, JP Morgan, any financial services company as well as broker dealer companies.

Tags for this Online Resume: Audit, Compliance, Risk Management, Microsoft Office products, Leadership, Audit Professional, Excel, Word, Outlook, Various company IT Systems, Ability to multi task

Fraud Investigator

To become a fraud investigator in the insurance industry

Fraud Investigator, State of Florida

Tags for this Online Resume: investigations