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Online Resumes with "Fraud Risk Management"

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


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

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

Financial Manager, Branch or Department - 10 Years of Experience - Near 08830

I have more than 10 years experience in banking. I have played virtual roll in different department i.e External Agencies Management and Verification Department, Fraud and Risk Management Unit and in Branch Banking work as Cashier / Teller, Customer Support Officer,Operation Officer, Customer Support Manager and Operation Manager. If you give me chance i can prove myself.

Tags for this Online Resume: Accounts, Banking, Risk Management, Financing, Cashier

Risk Management and Internal Control Expert - 15 Years of Experience - Near 19312

Envisions strategies and create roadmaps to deliver results. Specializes in streamlining processes and creating efficiencies while retaining the controls that mitigate key risks. Specializes in: Risk Assessment • Strategic Initiatives • Operational Auditing • Business Development • COSO • Internal Controls • Global Expansion • Audit Controls • Internal Reporting • Committee Teamwork • Executive Presentations • Cross-Cult...

Tags for this Online Resume: Philadelphia, Risk , Control, ERM, Governance, Compliance

Featured Profile

Experienced professional with extensive risk, audit and compliance knowledge seeking a role that utilizes my experience and background.

Experienced in Compliance, Fraud, Securitized Debt, Process Improvement, Credit, and Audit research within the Financial Services Industry. Strong technical training, research, and excellent communication skills. Detail oriented with a great sense of teamwork. Flexible and committed to adding values to key deliverables in any related environment and brings to each project a passion for results. Thrives in a working environm...

Ideal Companies: TSYS, VISA, Lockheed Martin, PriceWaterhouseCoopers, JPMorgan Chase, Citibank, ADP,

Tags for this Online Resume: Business Analyst, Process Improvement, MCP, Project Management, Atlanta, Maryland, BSA, AML, SAR, EDD, KYC, OFAC, TSYS, FMS, MODEL, OBIQ, LexisNexis, CSI, Oracle Platforms, SAP Apps

Featured Profile

Accounting and finance professional with 20+ years of global experience, helping organizations achieve the highest levels of business integrity through detection, prevention, and investigation of fraud and misconduct

I am an experienced accounting and finance professional with global experience in assisting organizations in their efforts to achieve the highest levels of business integrity through risk assessments and the prevention, detection, and investigation of fraud and misconduct. I am seeking new challenges while bringing extensive fraud risk management, project management experience and strong interpersonal skills to a progre...

Ideal Companies: walmart, GrantThornton, Bank of America, walmart, Deloitte, EY, PwC, Nike, Apple, MicoSoft

Tags for this Online Resume: Accounting, Certified Public Accountant, Financial, Internal Controls, Process Improvement, Risk Assessment, Diversity, Manufacturing, Fraud, Investigations, Compliance, Fraud Risk Management


Tags for this Online Resume: Accounting, Acquisitions, Consulting, Due Diligence, Financial, Financial Statements, Planning, State Tax, Tax Planning, IBM