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Online Resumes with "Fraud Detection"



Impressive skills, education, and experience

Ideal Companies: OG&E, Chesapeake,

Tags for this Online Resume: Accounting , management, Taxes, SOX, Oil

The Queen of Perfection

Dedicated person who believes in doing a job right the first time and absolutely NO errors allowed!

Ideal Companies: Newspaper, magazine, executive level

Tags for this Online Resume: Administrative, Clerical, Business Analyst

Richard Mullen SE

Looking for a company that allows me to use my experience and technical background to provide an impact in their organization.

Ideal Companies: IBM, Oracle, SAP, Enterprise Software Companies

Tags for this Online Resume: pre-sales, sales engineer, enterprise software, data quality, location intelligence, CRM, Content Management, SaaS, SOA

Experienced Human Resources Professional

I am seeking a Human Resources position working either in the capacity as a Human Resources Generalist or as a Human Resources Coordinator.

Ideal Companies: Open to any companies that value experience, diversity and hard work.

Tags for this Online Resume: Benefits, Generalist, Human Resources, Employee Relations

Energetic, yet analytical supervisor seeking new career adventures

Supervised operations in a fast paced and ever changing environment.

Ideal Companies: eBay.com, Burton Snowboards, Backcountry.com,

Tags for this Online Resume: operations management, internet fraud detection, analyst

Sr Account Representative as a Fraud Detection Analyst

To secure employment to further my carrer in this field

4 year experienced-Data Mining, Design & implement Data Warehouse, Fraud/Crime/ Virtual Customer Detection, Data Stream Mining

Reach and apply to new technology

Tags for this Online Resume: Data Mining, Data Warehouse, Online ETL, Fraud Detection, Virtual Customer Detection, Stream Mining

Articulate and Professional Veteran

Professional and articulate military veteran with broad-based experience covering a full spectrum of administrative duties, including executive support, office management, billing/invoicing, customer care, database administration, document preparation, travel/meeting coordination and project/program support. Iím seeking career opportunity with an organization that will benefit from my diverse skill set and facilitate grow...

Ideal Companies: Government

Tags for this Online Resume: Administration, Assistant, Human Resources, Representative, Clerks, Passports

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

Investigator, program manager, or trainer, 26 years experience, Seattle

I am ending my 22 year law enforcement career as a fraud detective and looking for a new challenge in the private sector as an investigator, program manager, or trainer.

Tags for this Online Resume: fraud , program manager, financial investigator, trainer, presentations, database mining

Energetic Manager with Finance Background

Experienced nanager with exceptional interpersonal, communication & leadership skills. Enjoys the opportunoty to train and develp associates.

Ideal Companies: Bank of America, Wachovia, GMAC Financial

The Italian detailed thinker

Enthusiastic and committed professional with a sound experience in data analysis and data management principles and processes. Able to combine quantitative techniques and qualitative analysis to effectively detect actual/potential criticalities and properly assess risks. Interdisciplinary education (Economic and Legal-Economic), ability to conduct cost-benefit analysis and provide cost-saving/benefit enhancing solutions. Ba...

Ideal Companies: Ernts & Young, KPMG, Deloitte & Touche, SS Grant Thornton

Tags for this Online Resume: quantitative skills, attention to details, proficiency in access, clear goals, proficiency in excel, analytical mind