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Online Resumes with "Fraud Detection"


I am a statistician with over a decade of experience in statistical modeling, data analysis, portfolio optimization, risk management, fraud detection/prevention, database marketing, process automation, report design, and project management for wide range of industries. I am seeking a challenging and rewarding position that will take full advantage of my quantitative and programming skills.

Tags for this Online Resume: Pc, Personal Computer, Ad hoc analysis, Unix, Microsoft Excel, Microsoft Visual Basic for Applications, Documentation, Microsoft Access, sas, risk, predictive modeling, data science

Sales Manager - 15 Years of Experience - Near 85258

Tags for this Online Resume: Book of business, Billing, Legacy, Business Development, Fraud, Fraud Detection, Management, Management Solutions, Account Management, Account Manager

Financial Examiner

Management position utilizing my expertise in nation-wide mortgage analytics, fraud detection, banking, compliance, title, and personnel management

Tags for this Online Resume: Management, Fraud, Audit, Payroll, Inventory, Retail, Accounting, Title, General Ledger, Mortgage, Reconciliations

Help Desk Specialist - 10 Years of Experience - Near 77494

Darren Lawless 806-544-5895 806-544-5895

Tags for this Online Resume: Inventory, Asynchronous Transfer Mode (ATM), Deposits, Fraud, Fraud Detection, Information Technology, Insurance, IT Manager, Teller, Cisco

Property Site Manager - 14 Years of Experience - Near 91784

SUMMARY Forward thinking and driven business professional with expertise in the real estate industry and property management and marketing with a track record of high production in a fast paced, multi tasked environment. Extensive experience in personnel management as well as devising statewide marketing plan. Award winner for Fortune 100 Corporation with achievements in contract negotiations, workout, fraud detection, REO,...

Tags for this Online Resume: Management, Audit, Deposits, Fraud, Real Estate, Analytical Skills, Acquisitions, Benefits, Documentation, Due Diligence, Souther Ca area

Claims Adjuster - 7 Years of Experience - Near 32757

Summary Demonstrated achiever with exceptional knowledge of business administration, management and business processes Strong analytical, customer service and time management skills * Ability to learn new concepts quickly, works well under pressure, works well in ever changing environments, ability to meet stringent deadlines * Extensive computer knowledge, including knowledge of multiple networking environments and busines...

Tags for this Online Resume: Accounts Receivable, Arbitration, Billing, Business Software, Coding, Customer Service, Fraud, Fraud Detection, ICD-9, Insurance

Environmental Compliance Inspector - 9 Years of Experience

Areas of Expertise * Environmental Health & Safety * Quality Improvement * Problem Solving * Policy Design * Process Implementation * Risk Assessment * Regulatory Compliance * Data Collection & Analysis * Interdepartmental Collaboration * Safety Programs * Accident Investigation * Staff Training & Leadership * Fraud Investigation * Project Management * Compliance Training

Tags for this Online Resume: Safety programs, Policies and Procedures, Root Cause Analysis, Training, Compliance, Insurance, Risk Management, Fraud Detection, Inspection, Process Implementation

Datawarehouse Designer

Tags for this Online Resume: Fraud, Fraud Detection, IBM IMS, IBM IMS DB, IMS DB/DC, Mozart, Project Leader, Project Management, Query, System design


Tags for this Online Resume: Retail, Due Diligence, Fraud, Fraud Detection, Management, Bankruptcy, C Programming Language, Credit Analysis, Schedule C, Underwriter

Mechanical Engineer

Tags for this Online Resume: Python Programming Language, bash, C++ Programming Language, Clustering, Clusters, English Language, FORTRAN, Fortran Programming Language, Fraud, Fraud Detection

Sales Manager - 11 Years of Experience - Near 85258

Tags for this Online Resume: Book of business, Billing, Legacy, Account Management, Business Development, Fraud, Fraud Detection, Management, Management Solutions, Account Manager

Controller - 13 Years of Experience - Near 98092

Tags for this Online Resume: Business Analysis, Business Analyst, Cash Flow, Job Costing, Financial, Financial Statements, Bankruptcy, Fraud, Fraud Detection, Quality Assurance, Financial Analysis