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Online Resumes with "fraud"
Lawyer - 4 Years of Experience - Near 77479
Tags for this Online Resume:
Bankruptcy, Document Review, Filing, Fraud, Intellectual Property Law, Medical, Medical Devices, Pharmaceutical Industry, Xerox, Drafting
Auditor - 5 Years of Experience - Near 30680
Tags for this Online Resume:
Audit, Financial, Banking Industry, Corrective Actions, Documentation, Financial Reporting, Fraud, Infrastructure, Internal Controls, Investment Services
Director - 20 Years of Experience - Near 68022
Skills Summary Dynamic financial payment services professional with proven track record of success in management, client relations, portfolio management, back office operations, vendor management, project management, sales support and P&L leadership. Builds strong relationships with national and regional clients. A customer-focused, hands-on leader who excels in fast paced, dynamic, and challenging environments. Very sharp ...
Tags for this Online Resume:
Credit Card, Customer Fraud, Fraud, Management, Project Management, Project Manager, Infrastructure, Audit, Business Development, New Business Development
Sales Manager - 20 Years of Experience - Near 33445
A senior sales director or VP position utilizing my 25 yrs of experience
Tags for this Online Resume:
Sales, Acquisitions, International Sales, Mergers, Real Estate, Certified Fraud Examiner, Lead Generation, sales, business development, account executive
Manager - 20 Years of Experience - Near 60545
Tags for this Online Resume:
Budgeting, Cellular, Cyber, Diversity, Emergency Management, Fraud, Health Awareness, HR, Human Resources, Labor Relations
Paralegal
Ideal Companies: Amazon
Tags for this Online Resume:
Complaints, Fraud, JSA, Documentation, Legal, Litigation, Lotus, Lotus Notes, Management, Microsoft
Claims Examiner
Tags for this Online Resume:
Referrals, Compensation, Distribution, ERISA, System Implementation, Computer Aided Software Engineering, Customer Service, Documentation, Email, Rehabilitation
Featured Profile
Licensed Clinical Social Worker with 28 years experience in Social Services/Mental Health and Substance Abuse treatment.
To utilize my extensive background in Social Services in an upbeat, positive environment. Become a valued member of a team who work well together and also work independently. To be able to provide services to those in need. I am looking to be challenged, respected and be an asset wherever I work. To expand my abilities and potential in management should the opportunity arise.
Ideal Companies: Federal Government, Behavioral Assessment Unit.
Tags for this Online Resume:
Masters Degree, LCSW, Subtance Abuse Professional, Veterans Administration, Private Practice, Independent, care, Assessments, Benefits, Fraud, Trauma, Adoption, Grief/Loss, Investigation, cognative behavioral therapy
Featured Profile
Financial Manager
Tags for this Online Resume:
Aml (Macro Lang), Compliance, Financial, Risk Assessment, Assessments, Banking Industry, Management, Audit, Credit Cards, Fraud
Featured Profile
Bryan Hall - IT Project Manager
ideal position would be working with an organization that markets tools used to upgrade / re-platform legacy applications; exposure to emerging technologies in software development. Geographically, looking for an opportunity involving relocation to western states (California, Arizona, Nevada)
Ideal Companies: SAS, Microsoft, Oracle, Real Networks, Accenture, MicroFocus, Google, all companies promoting green technologies
Tags for this Online Resume:
COBOL, CICS, JCL, TSO, Visual Basic, .NET, SQL, Natural, MS Excel, MS Project, Project Management, PMP, Basel II, Business Analysis, Risk Mitigation, Business Rule Automation, Quality Center, Endevor
Featured Profile
Experienced AML/Financial Crime Compliance Specialist/JD
I have worked in the financial services industry for twenty-plus years in various roles: as a regulator (US SEC FINRA) as a consultant specializing in anti-money laundering and financial crime (EY KPMG) and in leadership roles within banking compliance functions (RBS Western Union). * I have been a leader in a wide variety of BSA/AML reviews and investigations. I have experience in-depth in KYC, OFAC, fraud and AML investi...
Ideal Companies: Goldman Sachs, JPMorgan
Tags for this Online Resume:
Management, KYC, Fixed Income, Banking Industry, Due Diligence, Policies and Procedures, Recruiting, Business Development, Financial, Financial Services
Licensed Clinical Social Worker with 28 years experience in Social Services/Mental Health and Substance Abuse treatment.
To utilize my extensive background in Social Services in an upbeat, positive environment. Become a valued member of a team who work well together and also work independently. To be able to provide services to those in need. I am looking to be challenged, respected and be an asset wherever I work. To expand my abilities and potential in management should the opportunity arise.
Ideal Companies: Federal Government, Behavioral Assessment Unit.
Tags for this Online Resume: Masters Degree, LCSW, Subtance Abuse Professional, Veterans Administration, Private Practice, Independent, care, Assessments, Benefits, Fraud, Trauma, Adoption, Grief/Loss, Investigation, cognative behavioral therapy
Financial Manager
Tags for this Online Resume: Aml (Macro Lang), Compliance, Financial, Risk Assessment, Assessments, Banking Industry, Management, Audit, Credit Cards, Fraud
Bryan Hall - IT Project Manager
ideal position would be working with an organization that markets tools used to upgrade / re-platform legacy applications; exposure to emerging technologies in software development. Geographically, looking for an opportunity involving relocation to western states (California, Arizona, Nevada)
Ideal Companies: SAS, Microsoft, Oracle, Real Networks, Accenture, MicroFocus, Google, all companies promoting green technologies
Tags for this Online Resume: COBOL, CICS, JCL, TSO, Visual Basic, .NET, SQL, Natural, MS Excel, MS Project, Project Management, PMP, Basel II, Business Analysis, Risk Mitigation, Business Rule Automation, Quality Center, Endevor
Experienced AML/Financial Crime Compliance Specialist/JD
I have worked in the financial services industry for twenty-plus years in various roles: as a regulator (US SEC FINRA) as a consultant specializing in anti-money laundering and financial crime (EY KPMG) and in leadership roles within banking compliance functions (RBS Western Union). * I have been a leader in a wide variety of BSA/AML reviews and investigations. I have experience in-depth in KYC, OFAC, fraud and AML investi...
Ideal Companies: Goldman Sachs, JPMorgan
Tags for this Online Resume: Management, KYC, Fixed Income, Banking Industry, Due Diligence, Policies and Procedures, Recruiting, Business Development, Financial, Financial Services
