Sentences with phrase «financial fraud investigator»

To collect, compile verify and analyze supporting documents of financial statements and identify fraudulent practices by working as a financial fraud investigator for a big corporation.

Financial fraud investigators help to ensure business organizations execute activities legally and utilize public finance in responsible manner.

Not exact matches

According to Crudele federal investigators are looking at voter fraud and financial mismanagement in the borough.Materials turned over to the FBI are said to include evidence of alleged voter fraud — particularly alleged fake signatures on voter petitions.

Driven AML Investigator trained in all aspects of financial investigation to prevent fraud money - laundering and identity theft activities and losses.

As part of their responsibilities, insurance fraud investigators analyze relevant documents, evidence and financial records to establish the pattern of an insurance crime.

In fulfilling their role, fraud investigators carry out investigations to verify financial suspicions or allegations of fraud against an organization.

As a seasoned and energized criminal investigator with 6 + years of experience in handling and solving varied crime cases including homicides, financial frauds, thefts and other law violations, I would like to be considered for a Criminal Investigator position at Homelainvestigator with 6 + years of experience in handling and solving varied crime cases including homicides, financial frauds, thefts and other law violations, I would like to be considered for a Criminal Investigator position at HomelaInvestigator position at Homeland Security.

Seasoned investigator and leader with extensive experience in criminal investigation; expertise in cyber security, computer related digital investigations, computer related fraud, fraud auditing, Information Technology (IT) auditing, financial crime, compliance, insurance fraud, fraud detection software application, public employee corruption, confidential / sensitive investigations, background investigation, internal invest...

Tags for this Online Resume: fraud, program manager, financial investigator, trainer, presentations, database mining

A task force of federal and state investigators issued a warning to banks on Tuesday that more lawsuits are coming from alleged fraud that occurred with the selling of mortgage - backed securities with home loans during the financial crisis.