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Online Resumes with "fraud"
Financial Manager, Branch or Department - 0 Years of Experience
o Mortgage professional with 4 years' experience in the Loan, Servicing, and Excel. 0 Review of processes, claims and/or loan documentation to assess any potential harm to customers or clients 0 Serve as a second level loan review on highly complex claims completed by Mortgage Claims Analysts 0 Examination of processes, claims and/or documentation to identify potential gaps in the process and ensure servicing standards and...
Tags for this Online Resume: Account Management, Banking Industry, Billing, Fraud, Management, Real Estate, Microsoft Excel, Database, Evaluate, Appraisals
Corporate Trainer
Ideal Companies: GoDaddy, Adobe Systems, Microsoft
Tags for this Online Resume: Management, Call Center, Fraud, Fraud Prevention, Full life cycle, Application Development, Facilitator, Product Management, Asset Management, Marketing Management
Loan Officer - 20 Years of Experience - Near 48178
Tags for this Online Resume: Underwriter, Government, Purchase Agreements, Security, Appraisals, FHA, Underwriting, Fraud, Quicken, Sar
Accountant - 6 Years of Experience - Near 11105
Tags for this Online Resume: Account Manager, Communication Skills, Credit Cards, Customer Service, Electronics, Fraud, Leadership, Purchasing, Sales, Spreadsheet
Financial Specialist - 10 Years of Experience - Near 76012
Sound knowledge of regulatory requirements related to Anti-money Laundering Investigation * Ability to identify potential concerns and followed up to resolve such issues * Extensive knowledge of current AML issues and trends Suspicious Activity Reports, USA PATRIOT Act, OFAC and FACTA * Process Improvements
Ideal Companies: Lockheed Martin, Captial One, American Airlines
Tags for this Online Resume: Management, Fraud, Policies and Procedures, Email, Fraud Prevention, Internet, Risk Management, Security, Training, Customer Service
Claims Adjuster - 20 Years of Experience - Near 41139
Senior Claims Professional with over 20 years of proven performance in insurance claims analysis, negotiations, and resolution for Fortune 50 industry leader. Expertise in providing comprehensive assessments of automobile claims with specialization in litigation cases and field investigations securing settlements, with top closure rate within fast-paced, time sensitive environments. Strong communication, interpersonal, and...
Tags for this Online Resume: Arbitration, Fraud, Inventory, Litigation, Management, Settlements, Insurance, Assessments, Filing, Insurance Claims
Audit Executive - 20+ Years of Experience
Audit Executive and Expert in Risk and Controls experienced in planning and overseeing complex internal financial, operational and IT audits across multiple organizational entities to ensure integrity of operations and financial reporting. Adept in leveraging data analytics to identify and reconcile discrepancies and improve processes to mitigate exposure, close gaps and protect company assets. Transparent leader, skilled c...
Tags for this Online Resume: Accounting, Audit, Budgeting, Certified Internal Auditor, Financial, Financial Services, Financials, Forecasting, Fraud, Hub
Lawyer - 20 Years of Experience - Near 90045
Tags for this Online Resume: Merchandising, Legal, Advertising, Drafting, Fraud, Gateways, Joint Ventures, Litigation, Publishing, Purchase Agreements
Claims Investigator - 0 Years of Experience
Tags for this Online Resume: Insurance, Management, Fraud, Security, Benefits, Dos, Microsoft DOS, Best Practices, Clarify, Communication Skills
Auditor
Tags for this Online Resume: Management, Scheduling, Services, Assessments, Audit, COSO, Financial, Financial Statements, Fraud, Payroll
Chief Executive Officer - 20 Years of Experience - Near 94941
'Hands on' - rain-maker, objectives always achieved, superb communicator of complex products/services; guaranteed results; perfect track record 3 IPOs as CEO level
Ideal Companies: amazon, Whitehall Global Payment Advisors
Tags for this Online Resume: Fraud Detection, HP, Leadership, Cash Management, Financial, Management, Services, Sofware-as-a-Service, management, sales
Sales Representative
Tags for this Online Resume: ISO, Business Development, Sales, Banking Industry, Billing, Customer Relationship Management, Fraud, Fraud Prevention, German Language, Integrate
