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Online Resumes with "fraud"
Manager [Internal Audit & Evaluation] since 20 years
To serve the an organization, where i can minimize the frauds and can control the internal financial irregularities as per my experience.
Tags for this Online Resume: Internal Audit, Financial Audit , Claim examiner, Real Estate, Investment, Human Resource
Certified Fraud Examiner
To obtaine a position tat is challenging and rewarding.
Security Fraud Specialist
Senior High Risk Underwriter
A proven Senior Level ‘Residential Mortgage Professional’ with over 20 years of experience in underwriting and 15 years supervisory/management experience with emphasis on complete pipeline management and risk management. Extensive underwriting knowledge of conventional mortgages in the retail, wholesale, correspondent and secondary marketing divisions. In depth knowledge of FNMA/FHLMC guidelines, DU/LP guidelines. ...
Tags for this Online Resume: Mortgage Underwriting, Due Diligence, Fraud Review
Fraud Analyst
I want to Explore more into Anti Fraud. Want to earn enough experience to get elgible for CFE.
Tags for this Online Resume: SQL, EXCEL
Manager
More prestige And be able to rip off people on the internet better.
Tags for this Online Resume: Scammer, Rip off, Fraud, Steal, Hell, Stupid
Funding Manager
Manage or train a staff to close loans within compliance of company guidelines & investor guidelines. Make sure borrowers are being protected and protect company from fraud.
Ideal Companies: Indymac, Any banking facility
Tags for this Online Resume: mortgage, banking finance
Proactive, thinking outside the box, analyst
Analitical professional that reviews the numbers and facts from all sides. Strong communication and relationship building skills at all levels of the business model.
Ideal Companies: Gambro, Apple, SunMicro
Tags for this Online Resume: Financial Analyst, AML Compliance, Project Manager
Senior Level Financial Turnaround Specialist
Ethical Dedicated Creative problem solver Team builder Confident High Integrity Terrific interpersonal skills
Ideal Companies: Cisco, IBM, EMC, Technology, retail or manufacturing
administrative assistant
fast paced people oriented flexible worker
Tags for this Online Resume: clerical
Credit & Collections Manager
I am originally from Phoenix, AZ and due to a recent death in the family, I need to move back to the Phoenix area. I currenly make $60K per year, but will jump at a job in Phoenix for $50K per year. I am in desparate need of your help. Also, I currently reside in the Chicago area. I know this makes interview's difficult, but am willing to do what it takes to secure a new job in Phoenix. I can be reached directly ...
Ideal Companies: American Express, Microsoft
Tags for this Online Resume: Credit, Collections, Financial, Analyst, JDE, J. D. Edwards, Excel, Access, Word
I am a highly motivated and dedicated professional with the ambition to succeed in all aspects of life.
I am seeking an accounting position in a respected and growing company utilizing my strong analytical and interpersonal skills, work experience and education.
Ideal Companies: MB Financial Bank, Forsythe, Inc, Wells Fargo Bank, JP Morgan Chase, McDonalds
Tags for this Online Resume: Accounts Receivable, Accounts Payable, Banking operations, Bookkeeping, Construction loans, comercial real estate, MBA, Accounting, Loan documentation, Tax preparation
