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Online Resumes with "Fraud Risk"
Hard worker with working ideas
Faster learner, hard worker, and full of innovative ideas. Strong, motivated, and independent with exceptional interpersonal skills.
Ideal Companies: Google, Sony, Universal
Tags for this Online Resume: Music, Media, Office, Assistant, Courier, Home, Business Development, Marketing, Website Design, Webmaster, Work From Home
Determined and Essential Professional
Coordinated, organized and determined individual. Innovative professional with multi-tasking capabilities while maintaining super high energy.
Ideal Companies: JP Morgan Chase, Suntrust
Tags for this Online Resume: Fraud Risk Management, Business Professional
Risk Manager
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.
Tags for this Online Resume: Risk, Fraud, SQL, Chargebacks, Prevention
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.
Fraud Risk and Investigations Consultant
Incident response and remediation, internal investigations, compliance
Tags for this Online Resume: investigator, complaince, incident response and remediation, internal audit, due diligence
Leader/Supervisor
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.
Tags for this Online Resume: Leader, Manager, math, Supervisor, Fraud
Vice President - Card Fraud Risk Management - 15 years experience
Experienced problem solving Controller
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.
Ideal Companies: Bill and Melinda Gates Foundation, , PACCAR
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
Chief Security and Fraud Management Officer
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.
Tags for this Online Resume: Fraud Prevention, Investigations, Information Security, Fraud Risk, Physical Security
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
Tags for this Online Resume: Credit Risk Management, Fraud Management, Decision analytics, Executive Management, Operational Efficiency, Risk Management
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...
Tags for this Online Resume: Six SIgma, Waterfall, Agile, Agile, SDLC, SDLC, ADP, ADP, AML, AML
Fraud Risk Analyst
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
