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Online Resumes with "fraud analysis"

Mortgage Professional/Analyst

To secure a position in the mortage fraud analysis industry, where I can use my years of experience in file analysis.

Quality Control Specialist, San Antonio, TX

20 years of experience in the finance lending industry as a quality control analysis, compliance manager, quality control manager, 3rd party vendor auditor, fraud investigator, collection manager. Seeking a professional position in San Antonio, TX.

Tags for this Online Resume: quality control, compliance, operations manager, collection manager , quality control manager , fraud analysis

Profile I

Solutions-focused professional with extensive background in Credit and Fraud Analysis, eager to contribute expertise toward optimizing operations of a progressive organization.

Collections Agent

Tags for this Online Resume: Fraud Analysis, Sr. Collector, Sr. Customer Service Rep

Featured Profile

Results Oriented Corporate Finance Executive. Expert Financial Modeler. Adept C-Suite Advisor / Strategist

Contribute to the financial management and success of an industry leading company. Lead and execute corporate finance, operations finance and treasury business processes; as well as other capital market activities / transactions. Develop exceptional financial reporting processes to disseminate information to key stakeholders and executive management decision makers. Provide ad hoc financial analysis / support for the assess...

Ideal Companies: Energy/Utility, Technology, Biotech, Financial Services, Pharmaceutical or Manufacturing companies

Tags for this Online Resume: Financial Modeling, Valuation Analysis, Decision Support System Development, Fraud Analysis, Fraud Investigation, Fraud Deterrence Consulting, Strategic Planning, Long Range Planning, Budgeting, Forecasting, Mergers/Acquisitions, Economic Research, Economic Analysis, Operations Finance, Month End Close

Dilignent Credit Officer

Looking for a position with a successful and driven firm, that will allow me to expand on my current skill sets as well as develop new skills sets. The company ultimately should allow me to master my skills sets and allow the autonomy to assume new job functions and responsibilities.

Ideal Companies: Wells Fargo, T.D. Bank, BB&T Bank

Tags for this Online Resume: Risk Management, Credit Analysis, Risk Analysis, Fraud Analysis

Job Analysis Specialist - 20 Years of Experience - Near 43004

HR Sr. Business Analyst with 16 years exerience with data management including data reporting and analysis via PeopleSoft and OBIEE-Business Intelligence Tool (BI) report configuration & visualization, consulting, IT system testing, portfolio coordinator,scorecard reporting, advanced Excel skill sets, training and continuous improvement efforts. Also, have a fraud analysis background.

Tags for this Online Resume: Columbus,OH metropolitan area, PeopleSoft-SQL, OBIEE-Business Intelligence (BI) Tool, Advanced Excel skill sets, IT system testing, portolio coordinator , business requirements , scorecard reporting

Financial Specialist - 7 Years of Experience - Near 07480

Qualified and resourceful financial professional with diverse experience specific to economic crime. fraudulent activities and investigative research. Looking to obtain a position within the financial industry where I can apply the concepts I have learned and contribute to the success of the company.

Tags for this Online Resume: Northwest New Jersey, fraud analysis, investigation , finance, research, MS Excel , detail oriented, criminal justice

Internal Auditor - 4 Years of Experience - Near 100002

• A versatile individual with in-depth experience in audit and assurance, financial reporting, budgeting, internal control, fraud examination and investigation • A dedicated professional with outstanding ability to work independently as well as a team member towards accomplishing project goals and objectives • Possess the ability to excel within a highly competitive environment combining both academic qualifications and exp...

Tags for this Online Resume: Assurance service, Internal Auditing, Financial Reporting, Budgeting, Fraud analysis, Risk managment

Financial Analyst - 10 Years of Experience - Near 91107

Chargeback, Risk analysis expert, with a great understanding on AML, and BSA guidelines. Extensive experience in fraud analysis in relation to banking and payments industries. A valuable asset to any Fraud, AML or Chargeback team. In depth issuer and acquirer background. Work well in a high pressure environment, honest, friendly, outstanding communication skills. Can easily break a large project down into smaller pieces and...

Tags for this Online Resume: Oracle, Excell, Woodland Hills, AML, BSA, risk, analyst, Word, Customer Service, Arbitration, Credit Card, Documentation, Quick Books, Quickbooks, Security, Underwriting

AM COMPLIANCE - 15 Years of Experience - Near 60461

I am a very motivated individual with experience in AML, Payment (Card) Services, Retail, Wire Transfers, Foreign Banking, Fraud Analysis, Finance and Auditing, Loss Prevention and Security Investigations, KYC Analyst, BSA Compliance, and Customer Service with proven ability in Leadership and Management. I am very confident in my profession and with all the experience I have obtained in all my endeavors, my career goals inv...

Tags for this Online Resume: Aml (Macro Lang), Compliance, Due Diligence, KYC, PEP (Pket Xchnge Protocol, Sar, Audit, Filing, Management, MOS, finance, aml compliance

Sales Manager - 15 Years of Experience - Near 29466

Areas of Expertise Sr. Business Analyst, Project Manager and Program Manager, Veteran Affairs (VA), Department of Defense (DoD) and multiple Healthcare initiatives including work with Medicaid Management Information System (MMIS) Electronic Medical Records (EMR), Electronic Health Records (EHR), Agile - Software Development Life Cycle (SDLC), and development of Virtual Lifetime Electronic Record (VLER) initiatives. Most rec...

Tags for this Online Resume: Agile, Audit, Change Management, Defense, Documentation, JIRA, Management, Microsoft, Microsoft Change Management, Microsoft Visio