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Online Resumes with "Fraud Risk"
Faster learner, hard worker, and full of innovative ideas. Strong, motivated, and independent with exceptional interpersonal skills.
Coordinated, organized and determined individual. Innovative professional with multi-tasking capabilities while maintaining super high energy.
With my 6 years of experience in the field of Fraud and Risk Management, I am looking to work as a consultant in the field.
Project Manager - 20 plus years of experience globally in Fraud/Risk Management and electronic investigation SME(Subject Matter Expert)
Long term reltionship with the company.
Incident response and remediation, internal investigations, compliance
To become a Team leader and to excel in every aspect of the job I am doing. I have excellent math skills and interactive skills. I have worked in the past in areas of Fraud/Risk Management and would love to have a chance to work in that field again.
A postion as a controller in the Seattle area, either in non profits or in a for profit where I can use my 20 years of cost accounting experience.
Tags for this Online Resume: CPA, CMA, Controller, CFO, Non Profits, Cost accounting, Internal controls, Software conversion, Agresso, MRP, Quickbooks, ADP payroll, Pro:Man, Accounting Policies, Contract compliance, GAAP research, Budgets, Form 990, Staff training, Grant reporting, Accounting faculty, F9 Reporting, MIP, Timberline, Peachtree, SBT, A 133
My work history includes managing and directing the strategy of Information Security, Fraud Management, Investigations, Records Management, AML, and Physical Security. I have a proven and successful track record, and bring strong leadership and communications skills to the work place. My successes have resulted from building teams, advancing technological solutions, and having a clear understanding of the threat landscape.
Over twenty five years of direct experience in life cycle credit and fraud risk management expertise supporting the financial services, government, and public telecom sectors. Strategic and tactical capabilities across each phase of the product lifecyc
Executive level leadership position adn P&L owner
Project Manager, 20-years Experience; Six Sigma, Agile, Waterfall, LEAN, DFSS, SDLC; New York, Hartford, Charlotte
Jorge is a Certified Anti-Money Laundering Specialist (CAMS) and Six Sigma Black Belt with extensive Program/Project Management experience and a deep knowledge of Regulatory Compliance, AML, KYC, EDD, Monitoring, Surveillance, Fraud, and Risk. Jorge’s background is primarily as a Business Process and Financial Services Technology Project Manager with extensive experience in Program Management Office (PMO) work at the Globa...
I want to be a good fraud risk officer and want to work with growing organization where I can create value addition for company myself as well