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Online Resumes with "investigations "
Federal Government
Tags for this Online Resume: Fraud, Litigation, Settlements, Transportation
Chief Information Officer
Tags for this Online Resume: Consulting, Structured Finance, Test, User Acceptance Testing, Acceptance Testing, Asset Management, Data Warehouse, Financial Industry, Human Resources, Insurance
Administrative Assistant - 20 Years of Experience - Near 32750
Tags for this Online Resume: Security, Credit Cards, Fraud, Compliance, Filing, Bank Deposits, Banking Industry, Bookkeeper, Call Center, Communications
Compliance, KYC/AML, Financial Crimes, Fraud, Consulting, Business Development - A dynamic, versatile, and horizontal financial / business Compliance & Risk professional. Ability to solve complex problems through leadership, collaboration, teamwork, and
I love the world of Compliance and Risk, digging into difficult client/customer transformational problems while recommending and/or implementing dynamic solutions to provide business, uniformity, accuracy, efficiency and therefore a significant ROI. I enhance relationships by creating, scaling, and optimizing client valued solutions. To accomplish this, I focus on key results, build outstanding teams, and quickly adapt to n...
Ideal Companies: Cognizant, Wipro, Tata, Bank of America, Wells Fargo, Citibank, Citi, BBVA, Amegy, Bank of Texas, Chase, E&Y, PwC, Boston Consulting, KPMG, BP, Chevron, Exxon, Mobile, Credit Union, BOK
Tags for this Online Resume: Insurance, Assessments, Due Diligence, Fraud, Fraud Prevention, Quality Assurance, Retail, AML, KYC, BSA, Anti-Money Laundering, Corporate Banking, Commercial Banking, Testing, Fiancial Crime, Subject Matter Expert, Leadership, Management, Quality Control, Transaction Screening, Transaction Monitoring, Compliance, Risk, Risk & Compliance, Sanction Screening, Trade Compliance, Controls, Technology, Business Development, Machine Learning, Cognitive, Artificial Inteligence, SAFe Agile, Implementation Leader, Engagement Leader, Program Leader, Mitigation, Credit Cards, Morgtage, Commercial Loans, Process Re-engineering, Transformation, Operational Excellence, Optimization, Corporate Products and Services, Geographic Compliance, UAT, Collaborator, Auto Finance, Enterprise Compliance, Augmentation, Team Leader, Project Leader, Business Analysis, Business Analytics
Scientist - 0 Years of Experience
Tags for this Online Resume: Medical, Management, Spring, Services, Insurance, Public Health, Purchasing, Research, Change Agents, Long Term Care
Law Enforcement - 14 Years of Experience - Near 21617
Tags for this Online Resume: Incident Response, Management, Microsoft Access, Security, Support, Training, Filing, HR, Human Resources, Logistics
Claims Examiner
Ideal Companies: Amazon, Tesla, Woodland Healthcare
Tags for this Online Resume: Insurance, Insurance Claims, Logistics, Management, Process Improvement, Project Management, Project Manager, Transportation, Fraud, Quality Assurance
Scientist - 1 Years of Experience - Near 74075-4510
Tags for this Online Resume: Research, Distribution, Evaluate, Test
Claims Investigator
Engineer - 0 Years of Experience
* Data Science Professional with almost 6 years of experience in Acquisition of correct Datasets, Data Scrubbing to mine the target data, Data Engineering to extract features utilizing Statistical Techniques, Exploratory Data Analysis with an inquisitive mind, build diverse Machine Learning Algorithms for developing Predictive Models and design Stunning Visualizations to help the growth of Business Profitability. * Communi...
Tags for this Online Resume: Structured Query Language, Business Requirements, Data Quality, ETL, Quality, Quality Assurance, Support, Test, Data Analysis, Data Management
Scientist - 4 Years of Experience - Near 98109
Tags for this Online Resume: Fabrication, Management, Publications, Semiconductor Industry, Semiconductors
Law Enforcement - 0 Years of Experience
Tags for this Online Resume: Training, Corrective Actions, Accounting, Fraud, Documentation, National Security, Security, Planning, Trauma, BASIC Programming Language
