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Online Resumes with "fraud"
Triple A Rated Financial Builder of People, Processes, and Systems
Results oriented financial and operating executive with keen business insights and leadership to maximize both financial and people assets.
Ideal Companies: Warren Buffett's portfolio of companies;, JP Morgan Chase;, Hong Kong and Shanghai Banking Corporation (HSBC);, Citigroup
Tags for this Online Resume: Chief Financial Officer, Chief Audit Executive, Chief Operating Officer, Chief Risk Officer, Managing Director, Vice President of Internal Audit, Director of Internal Audit
Registered Nurse 19 years experience, Legal Nurse Consultant 3 years experience
Performing medical record review for evidence of medical malpractice, fraud and abuse, duplication of services
Tags for this Online Resume: healthcare, consulting, medical, legal, nurse , consultant, registered, homecare, hospice, pediatrics, geriatrics, carefax, windows
Compliance Analyst
I am looking for a new job that I can use my extensive knowledge of compliance,fraud and regulatory within the insurance industry.
Ideal Companies: MetLife, UnitedHealth, OCTFCU
Insurance professional with experience in risk and claims management
I am seeking a position that will allow me to utilize my experience and education to be an asset in insurance risk management.
Ideal Companies: brokers, financially sound companies.
Tags for this Online Resume: Risk, Claims, Insurance
Goal Driven Manager in a fast paced environment utilizing training abilities and communication skills.
Management position where my training abilities would be utilized.
Tags for this Online Resume: Developer, Motivator, Trainer, Comminication
Investigator, Investigatve Counsel, Fraud Investigator
I have a passionate desire to apply my knowledge of the law and experience developing investigative plans and using investigative techniques to a career as an investigator.
Tags for this Online Resume: Knowledge, Experience, Laws, Rules, Plans, Techniques, Communication, Negotiation, Management
The Crime Hating Rule Abiding Go Getter
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Ideal Companies: DEA, FBI, Ranger, Secret Service, Homeland Security, US Marshal
Tags for this Online Resume: security, law, investigator, private investigator, corrections, officer, Drug enforcement, fraud, paralegal, probation officer, role officer, bounty hunter, guards
Fraud Analyst II - 3 years experience - ACFE member
My career objective is to become a Certified Fraud Examiner and investigate all areas of fraud including but not limiting to mortgage, insurance, healthcare, financial statement, etc.
Manager Investigations/security
I am a former police officer and worked in the Computer Crimes unit of the San Jose Police Department and I am permitted to carry a concealed weapon nationally. I am now working in Kirkuk Iraq as an International Police Advisor. I am the current advisor to the Provincial Chief of Police in the city of Kirkuk and the senior advisor to the Military Police Transition Team. I recently worked in the high technology industry...
Sr Account Representative as a Fraud Detection Analyst
To secure employment to further my carrer in this field
Experienced Investigator-Many successful prosecutions
To utilize my Law Enforcement training and experience to successfully prosecute criminal acts involving fraud in insurance related scams.
Tags for this Online Resume: Investigator, Insurance, Law Enforcement, Fraud
Loan Analyst
erform Underwritng and credit analysis ofconsumer loan applictions for home equity loans, home equity lines of redit, unsecured loan and lines of credit, loans secured by savings accounts, certificate of deposit accounts and loans secured by automobiles an boats
Ideal Companies: America Express, Capital One, J P Morgan Chase, Citibank
Tags for this Online Resume: Credit Analyst, Collection Specialist
