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Online Resumes with "investigation "
Not Listed - 14 Years of Experience - Near 07063
Summary Of Qualification Business professional with diversified experience in administering efforts to Control and Minimize Organizational risks and Loss Exposure due to Fraud and Theft, including applications in Investigation, Auditing and Reporting. An innovative leader with a unique blend of Analytical, Investigative, Communicative and Managerial skills, supplemented by the capacity to utilize and integrate diverse resou...
Tags for this Online Resume: P&L, Management, Inventory, Security, Point Of Sale (Pos), Applications, Audit, Fraud, Integrate, Microsoft Access, Loss Prevention, Asset Protection, Regional Asset Protection Manager, Regional Loss Prevention Manager, District Loss Prevention Manager, District Asset Protection Manager
Lawyer - 20 Years of Experience - Near 20754
Led, Organized Crime and Gang Section Led, investigated, managed and conducted trials in complex racketeering and corruption investigations throughout U.S. Investigated and tried two RICO cases and first federal gang (MS-13) death penalty conviction and sentence in U.S. history. * Led near-complete dismantling of New England La Cosa Nostra through successful prosecution and use of racketeering statutes against two bosses, a...
Tags for this Online Resume: Aml (Macro Lang), Legal, Compliance, Litigation, PWC, Security, Fraud, Accenture FOUNDATION, Audit, Due Diligence
Network Architect - 15 Years of Experience - Near 07624
I have over 15 years of experiences in IT infrastructure & information security management in global companies. I am strong with current IT technologies including global network/data center strategy, AWS cloud services, information security, and PCI compliance. I provide leadership and management direction for developing and operating enterprise IT infrastructure, information security, technology/operation optimization, and...
Tags for this Online Resume: Infrastructure, Messaging, Architect, Connectivity, Information Security, Networking, Security, Firewall, data center
Claims Adjuster - 20 Years of Experience - Near 75050
Tags for this Online Resume: insurance, customer service, investigator
Qualified Risk Manager/Compliance Professional - 18 years Experience - NE Ohio
Professional Summary Accomplished Senior Level professional with 18+ years of experience in the areas of operational risk management, compliance, and staff management. Results-oriented with the ability to coordinate multiple projects and teams simultaneously, coupled with the skill to effectively manage staff of all levels and diverse backgrounds, and foster interpersonal relationships. I am also an honorably discharged vet...
Tags for this Online Resume: Audit, HR, Human Resources, Information Technology, IT Management, Labor Relations, Macro (Predefined Code), Management, SDLC, Aml (Macro Lang), audit, Risk Managemen, Compliance
Claims Adjuster - 18 Years of Experience - Near 74936
SUMMARY A Workers Compensation Claims Professional who managed medical only claims by analyzing multi-jurisdictional lower-level worker's compensation claims to determine benefits due. Ensured ongoing adjudication of claims within company standards and industry best practices. Have experience in higher level claims with contacts, investigation, determining compensability and settlement negotiations. Competent knowledge in m...
Tags for this Online Resume: Benefits, Billing, Compensation, Filing, Medical, Workers Compensation, Litigation, Medicare, Settlements, Management, insurance, human resources
Mechanical Engineer - 20 Years of Experience - Near 77494
Areas of Expertise * Technical report writing * Lean thinking - lean manufacturing * Rubber seal / mold design * Root cause investigations * Automotive hybrid power-train design * Toyota production system * Automotive diagnostics * Aerospace fuel component design * Automotive dealer fixed * Quality Control / Assurance * Sheet metal design operations
Tags for this Online Resume: Quality Assurance, Test, Wireless, Bluetooth, Development Activities, Kaizen, HVAC, Root Cause Analysis, Transmissions, Black belt
Risk Management - 15 Years of Experience - Near 85308
Tags for this Online Resume: FHA, Management, Real Estate, Project Manager, Risk Manager, Loss Control, Construction, Compliance, Construction Project Manager, Insurance Claims Investigator, Construction Investigator, Residential Quality Control
In Between - 15 Years of Experience - Near 27572
QUALIFICATION SUMMARY Thirty-five years of pharmaceutical/biotech industry biotech with management experience. Able to adapt to rapidly changing business situations and move forward with change while using strong communication skills to facilitate a high level of collaboration among peers and co-workers. Broad background of experience and expertise in the following areas: * Quality Control/Quality Assurance * Team Developme...
Tags for this Online Resume: Training, Corrective Actions, Data Processing, Good Manufacturing Practices, Manufacturing, Quality Assurance, Test, Data Entry, Document Management, Filing
Human Resources Administrator - 20 Years of Experience - Near 06614
ACCOMPLISHMENTS * Manage recruiting, benefits, compensation, employee training and company policies/procedures. * Wrote, implemented and administer Affirmative Action Plan. * Recruit candidates and interview for open positions resulting in hundreds of new hires. * Participated in numerous disputed employment claims resulting in a 99% success rate * Manage company Drug & Alcohol program which keeps company in compliance with...
Tags for this Online Resume: Human Resources, Cost Accountant, HR, Recruiting, human resources, hr, payroll, benefits
Telecomm Specialist - 4 Years of Experience - Near 45069
SUMMARY SKILLS EXPERIENCE 03/2016 to 07/2017 02/2014 to 03/2016 06/2013 to 02/2014 06/2010 to 06/2013 STONE OH 45212 C: 513-708-1924 zakstone7@gmail.com Client-focused File/records maintenance Quick learner Excellent Customer Service Skills Project Manager - Implementation Cincinnati Bell Business - Cincinnati, Ohio * Manage implementation of managed VOIP platform from contract signing through first month of billing. * Coll...
Tags for this Online Resume: customer service skills, Management, Project Management, Project Manager, Routers, Switches, Telephony, Billing, Call Center, Complaints, html, agile, it jobs, javascript
Department Manager - 7 Years of Experience - Near 30519
Carlos A. Ortiz Cell phone: 404-645-2721 E-mail: CAortiz41@outlook.com Thank You, for taking the time to read my profile, here's a short introduction. I have 7 years background in the Metal recycling industry, from Truck Scale operator, Nonferrous materials buyer, Car processing, Purchasing, Assistant Operations management over 40+ employees, In line production supervisor, Yard supervisor, Equipment and safety coordinator ...
Tags for this Online Resume: Audit, Management, Manufacturing, Operational Excellence, Bilingual, English Language, Inventory, Legal, Medical, Purchasing, site manager
