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Online Resumes with "investigations"



Fraud Prevention, Vendor Risk and Corporate Investigations Manager - CFE, CAMS, CCS - Process improvement and risk experience

I am a seasoned professional with several years experience in both the financial and non-profit industries. My areas of expertise are in fraud prevention, vendor risk management, and enterprise risk management; with additional experience in operational risk, process development and improvement, and designing internal controls. I am looking to be part of a team that fosters an environment of continuous improvement as well as...

Tags for this Online Resume: Risk Management, Fraud Prevention, Risk Assessment, Finance, Compliance, Vendor Risk Managment

Child Support Investigator

Child Support Investigator

Child Support Investigator

Child Support Investigator

Child Support Investigator

Site/Construction Supeintendent

I was recently serving as Lead Facility CSA, Site and Construction Engineer, with Adecco for Corning, Inc. Beijing, China. My key responsibilities across my career span have included project management, quality control, risk management, structural, architectural, mechanical and civil drafting/design for reinforced structures as well as technical writing of proposals and establishing SOP’s, machine specifications and install...

Child Support Investigator