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Online Resumes with "fraud"
Loss Prevention Manager 18 years Retail Manager 12 years
Investigate losses due to bad debt ie credit, identity theft, check fraud. Organized Retail Crime investigations.
Investigator
To secure a position conducting investiations pertaining to backgrounds, criminal, civil or fraud
Fraud Analyst and AML Investigator
AML Investigator, Fraud Analyst and Loss Prevention (Banks, Financial Institutions)and Risk Analyst
Tags for this Online Resume: AML, BSA, Fraud, Risk Analyst
Senior Fraud and Compliance Investigator
To acquire a career managerial investigative position with a diverse, innovative, well established leader in the insurance industry. I look forward to a career with a company who offers performance based advancement opportunities. I expect to use my years of experience, my strong desire to succeed, and my accomplishments to fulfill the needs of such a company.
Financial Investigator
With a background in Forensic Accounting, Insolvency and Audit, I have developed exceptional investigative and analytical skills; two skills essential for conducting successful financial investigations. I have a comprehensive understanding of Australian Accounting and Auditing Standards as well as other legislation relevant to financial investigation including Corporation Act 2001 (Cth), Australian Securities and Investme...
Tags for this Online Resume: Forensic, Fraud, Investigator
Special Investigator
I am seeking a full time position as a professional fraud investigator where I can utilize my knowledge, skills, and experience to protect the assets of the company, improve customer relations, and minimize loss from fraud.
4 year experienced-Data Mining, Design & implement Data Warehouse, Fraud/Crime/ Virtual Customer Detection, Data Stream Mining
Reach and apply to new technology
Tags for this Online Resume: Data Mining, Data Warehouse, Online ETL, Fraud Detection, Virtual Customer Detection, Stream Mining
Professional Executive Assistant
Seasoned professional with general and specialized administrative support experience across multiple fields. Detail oriented with superior organizational and follow-up skills. Excellent communication and problem-solving skills. Dedicated to meeting or surpassing company expectations. Able to focus on projects, develop strategies and meet or exceed deadlines. Strong rapport with personnel, customers, and associates base...
Ideal Companies: Any
Tags for this Online Resume: Assistant, Project Management, Budgeting, Financial Reporting, Statistical Reporting, Analytical, Creative, Travel, Coordinator, Advanced, Organized, Initiative, Complex Calendar
Accounting and Finance Manager
With my international experience and knowledge, I am able to help any company in need of a Financial Manager and/or Controller, where I can be responsible for the Budget and Planning, Accounts Payable and Receivable, Bank and account Reconciliation, Treasury, Fraud Prevention (focused on Credit Card Sales), Cost Reduction strategies, etc. I have almost 14 years of professional experience working for TAM Brazilian Airlines,...
Tags for this Online Resume: Portuguese, Finance, Hyperion, Oracle, Planning, Quickbooks
Articulate and Professional Veteran
Professional and articulate military veteran with broad-based experience covering a full spectrum of administrative duties, including executive support, office management, billing/invoicing, customer care, database administration, document preparation, travel/meeting coordination and project/program support. I’m seeking career opportunity with an organization that will benefit from my diverse skill set and facilitate grow...
Ideal Companies: Government
Tags for this Online Resume: Administration, Assistant, Human Resources, Representative, Clerks, Passports
Corporate Trainer
High energy corporate trainer with SAP and Sarbanes Oxley experience.
Ideal Companies: SAP, Kimberly Clark, HP, Coca Cola, Delta
Tags for this Online Resume: SAP, Sarbanes Oxley, Segregation of Duties Analysis, Training
Fraud Management/Loss prevention
To work for a company where advancement is possible. Also where there is a need to help combat Fraudulent activity either within the company or in the custoemr population.
