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Online Resumes with "Financial Crimes"

Security Coordinator/District Investigator

Supervise and mentor Police Officers and civilian employees in law enforcement and investigation functions. Fraud, Theft, Forgery, Accident (Hit and Run), and Internal Divisions, Monitor and evaluate work performance, Conduct pro-active and re-active, investigations, Work in conjunction with other agencies and district attorney offices, Conduct classes for police academy regarding Burglary and Theft/Forgery issues, In...

Ideal Companies: Yellow Trucking, Nike, Wal-Mart, Bank of America

Tags for this Online Resume: district investigator

Senior Security Manager

To provide expertise in establishing partnerships among government and private entities in preparing operational, strategic, and contingency plans relating to financial crimes, computer security, identity fraud, physical security, personal protection, and execute reviews and vulnerability analyses, as well as infrastructure protection, risk mitigation, and physical security plans.

Tags for this Online Resume: infrastructure protection

Intelligence Analyst

Experienced intelligence analyst in counter-terrorism, counterintelligence, and program management.

Ideal Companies: Intelligence Agency

Tags for this Online Resume: intelligence, law enforcement, counterterrorism

audit, operational security and compliance

Seasoned investigator and leader with extensive experience in criminal investigation; expertise in cyber security, computer related digital investigations, computer related fraud, fraud auditing, Information Technology (IT) auditing, financial crime, compliance, insurance fraud, fraud detection software application, public employee corruption, confidential/sensitive investigations, background investigation, internal invest...

Tags for this Online Resume: fraud detection, audit , compliance, ethics, security, internal investigation

Project Manager - 17+ years experience - IBM Global Financing

Desire to utilize abilities refined during 20+ years of Project Management and sales experience specializing in IT asset management and leasing programs. Able to create, lead or complement cohesive and productive financial or IT project teams, by leveraging acclimating communication skills, an array of analytical and problem solving techniques (ameliorated during 6 years of financial crimes investigations), knowledge of pr...

Christopher Scott Eaton, CFE

I am a Certified Fraud Examiner seeking a career in combating white collar crime. I would like to have a career where I can focus my dedication to preventing financial crimes and assisting in the prosecution of financial criminals.


Tags for this Online Resume: Compliance, Financial Crimes, Risk Consultant, Finance, Audit, Excel

AML, FRAUD Specialist with leadership and management experience, NH & MA

Seeking challenging position within the AML and fraud enviornment which will utilize my skills in financial crimes mitigation.