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Online Resumes with "fraud analysis"
To secure a position in the mortage fraud analysis industry, where I can use my years of experience in file analysis.
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.
Solutions-focused professional with extensive background in Credit and Fraud Analysis, eager to contribute expertise toward optimizing operations of a progressive organization.
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...
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
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.
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
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.
• 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...
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...
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...
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...