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Online Resumes with "Investigation fraud"

Information & Record Clerk

I have an extensive background in ownership, management, sales, retail, and banking. I believe it gives me a unique and diverse view of the world of business. I've also learned to be a great organizer, detail oriented, loyal, and a real team player. You would like having me as an influence in your company. I have a talent of always being able to look at the larger picture. As a superb communicator I can lead pe...

Ideal Companies: Any

Tags for this Online Resume: Administrative, Clerical, Entry-level

Insurance Claims Professional

The ability to work from home and have a company car. In addition, the ability to actively investigate fraud as part of the company special investigative unit.

Ideal Companies: Growing property and casulaty insurer with large fraud investigation unit

Fraud Analyst and AML Investigator

AML Investigator, Fraud Analyst and Loss Prevention (Banks, Financial Institutions)and Risk Analyst

Tags for this Online Resume: AML, BSA, Fraud, Risk Analyst

Investigator - Fraud

To secure a position where I can apply my years of experience, investigative knowledge, and people skills for the benefit of my new employer. My career in law enforcement has spanned the wide-ranging categories of white collar crime and private security work, where I have made extensive use of my bilingual and people skills. Because of my diverse background, I am able to make significant contributions in the areas of in...

Tags for this Online Resume: investigations, fraud, investigative, background, interview, criminal

Manager / Analyst

I have over ten years of experience in business and risk consulting, and technology audit.

Ideal Companies: Google, American Express

Tags for this Online Resume: data analysis, database, business analysis

Spark an interest-Masters in IT,Mgmt,Risk Mgmt,Investigations, Fraud, Ex-Deputy Sheriff,Ex-Military Officer

Motivated professional seeking a company that values employees and creates a positive atmosphere.

Tags for this Online Resume: District Manager, Fraud Investigations, Criminal Investigations, Confidentiality, inactive secret clearance, Risk Management

Research Analyst

I improve workflow, simplify reporting procedures and implement cost reductions. I am personally responsible for the creation of several new programs and systems that enable several department to run in a more efficient manner. I increased the productivity of my department by more than 65%, as well as increasing other departments by working closely with associates to ensure proper training and guidance.

Ideal Companies: Dependable; trustworthy; loyal; and friendly company.

Tags for this Online Resume: analyst, operations analyst, reports, ahoc, marketing analyst

Special Investigations Investigator/Fraud Investigator Insurance Industry. Retired Police Officer

To support and provide investigative services or manage loss prevention and risk management. Personal Protection.

Tags for this Online Resume: Investigator, Law enforcement, security, safety

Audit/Investigator/Fraud Examiner/Compliance, Nassau

Very much interested in the field of Fraud Examiner. Aspire to complete the Certified Fraud Examiner exam and work in the banking field doing compliance audits.


Working con second carrier; looking for part time or full time job in the field of Investigations. I have retired from the US Secret Service and I’m looking for a second carrier. I am also intrested in working as a contactor and I already have medical benefits.

Tags for this Online Resume: Law enforcement, Government, Investigation/fraud, Security, Investigaions/Backgound

Best qualified fraud investigator

Great deaof experience to bring to the Company

Ideal Companies: Nationwide, Farmers Insurance,

Tags for this Online Resume: Fraud Investigation

Claims Investigator

Investigation of fraud, or insurance claims.