fraud investigations Search Results

Results-oriented fraud and certified AML investigator professional with extensive due diligence expertise and regulatory compliance experience in AML,... View More

Document Auditor, Compliance Specialist, Document Management Specialist, Data Entry, Customer Service ,Quality Control ,Application & File Management

United States Marine Corps veteran and experienced Investigator specializing in communication, team building and development, insurance fraud, AML/BSA... View More

Dynamic Account Specialist with a proven track record at JP Morgan Chase, specializing in subpoena, court order, and levy document analysis. Excelled ... View More

A relentless and result oriented professional with over 20 years of expertise in Investigations, security and safety management, and also known for wo... View More

Experienced compliance professional with expertise in risk investigations, process improvement, and corporate-level compliance controls. Proven succes... View More

Accomplished Internal Auditor offering more three years preparing internal audit documentation and reports in Financial Services. Great understanding ... View More

Motivated in specializing in personal, property and casualty loss and damages. Negotiates peaceful resolutions of all claims with emphasis on fairness... View More

Fraud Investigator with over fifteen years of expertise specializing in transaction analysis, spotting suspicious patterns, and using detection softwa... View More

Skilled Associate Banker with 3 years in banking looking to progress through positions of increasing responsibility and establishing continuous record... View More