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certified fraud examiner cfe candidate resume example with 20+ years of experience

Jessica Claire
Montgomery Street, San Francisco, CA 94105 609 Johnson Ave., 49204, Tulsa, OK
Home: (555) 432-1000 - Cell: - resumesample@example.com - : - -
Business Insurance Manager
CFE Candidate who is extremely organized, broad- minded, well-traveled, enchanted with different cultures and industries, detail-oriented professional with 10+ years of administrative and leadership experience in Education Industry. Also, various experiences in multiple industries including Healthcare, Insurance, Security, and Spiritual Services. An international multilingual recent graduate of forensic accounting, business, and healthcare blends academic training currently seeking a career change by improvising my transferable skills that will effectively maximize my experience and growth with a reputable organization.
Highlights
  • Comprehensive background, attitude, and passion.  Knowledge of many disciplines. Maintains learning agility and humbleness. 
  • Observant, active listener, resourceful, and creative problem solver.
  • Advanced research and fact finding skills. Literate in business, forensic accounting, valuation, and litigation.
  • Capable of both  independent tasks and team projects. Project Management -6 Sigma.  
  • SWOT analysis.  Process analysis and improvement.
  • Servant Leadership style. Strong in both staff and customer relations. "Leadership is not about tittles, positions or flowcharts. It is about one life influencing another." - John C. Maxwell. 
  • Computer literate and able to learn a new software quickly.
  • Presentation, advocacy, technical and creative writing, effective communication and organizational skills.
  • Bilingual (Lithuanian & English). Understand Polish and Russian. 
  • Sales, Negotiation, being prepared and on time. 
Accomplishments
While helping others to ease their sufferings, sleep deprived working hard and long hours for less, I have independently  achieved advanced degrees in finance, business, healthcare, and education.  Today, I am unique professional sought by various organizations because I have and will find  something to offer to all of them, including staff and clients. “The tiny seed knew that in order to grow, it needed to be dropped in dirt, covered in darkness, struggle to reach the light”– Sandra Kring.
Experience
04/2015 to Current
Certified Fraud Examiner (CFE) Candidate Guardian Elder Care Waynesburg, PA,
CFE Candidate who is broad- minded, well–traveled, enchanted with different cultures and industries, detail-oriented professional with 10+ years of administrative and leadership experience in Education industry. Also, various experiences in multiple industries including Healthcare, Insurance, Security, and Spiritual Services. An international multilingual recent graduate of forensic accounting, business, and healthcare blends academic training currently seeking a career change by improvising my transferable skills that will effectively maximize my experience and growth with a reputable organization.
***
As a CFE Candidate who exhibits the character, integrity, and professional's skills necessary to hold the CFE credential, independently studying CFE Exam Review Course and networking for jobs in forensic accounting/ investigation field or relevant to my education /transferable skills with any location. 
    09/2008 to
    Certified Nursing Assistant DUKE HEALTH SYSTEMS & PRIVATE DUTY City, STATE,
    • Currently, maintains license and seeks a gainfully stable employment and professional growth.
    • Under the supervision of RN according to established policies & procedures took care of assigned patients using routine technical tasks specified in patients' care plan, which increased families and patients' satisfaction.
    • Consideration of the special needs and behaviors of specific patient populations were required using people and communication skills, which developed trust and desired results.
    • Key Accomplishment: Learned to be humble and to feel the fragility of human life...Be kind, for everyone you meet is fighting a great battle" ­ Ian McLaren. 
    01/2007 to 03/2011
    Certified Security Officer PRIVATE PROTECTIVE SERVICES City, STATE,
    • Performed the essential functions of SO: observe, monitor, and report by providing an appropriate control of access to premises while protecting and ensuring the safety of individuals and property.
    • During emergencies assisted law enforcement, paramedics, and firefighters by setting a calm tone resulting in less tension and better teamwork.
    • Key Accomplishment: Learned how to write a report, both how to be calm in the stressful situations and how to work fast under extreme pressure, rely on a team and establish long lasting relationships.
    05/2002 to
    Independent Insurance Agent NORTH CAROLINA DEPARTMENT OF INSURANCE City, STATE,
    • Currently, maintains license and seeks a gainfully stable not commission only based employment. 
    • Represented various insurance companies using their products to design insurance policies to groups and individuals based on clients' need and budget, which resulted in long business relationships and satisfaction.
    • Key Accomplishment: Learned how to establish a rapport with diverse clients and the ways to nurture relationship by giving them both what they need and want. Learned sales techniques and how to market for both clients and agencies. Represented, advocated, and negotiated for both various companies and clients to issue resolution.
    1987 to 07/2010
    Lead/ Montessori Certified Teacher. Administrator. Pastoral Counselor & Catechist LITHUANIAN AND AMERICAN EDUCATIONAL SYSTEMS , ,
    • Managed staff and classrooms by using the best leadership practice, team building and mentoring, community relationship building via events of an open house, board and parents meetings, fundraising, business development, budgeting and inventory control.
    • Elected Pastoral Counselor and Catechist who guided the parish's school in both spiritual and temporal directions.
    • Key Accomplishment: Experience in planning and implementation of projects, people management/ leadership and development. The greatest teacher in life is experience, but in a classroom, the best teacher is a student. I am Montessorian who applies this method daily in my personal and professional life.
    Education
    Expected in 2016 to to
    Master of Science: Financial Fraud Investigation with a specialization in Litigation
    Pfeiffer University - Charlotte, NC
    GPA:
    Expected in 2015 to to
    : Business Administration
    Pfeiffer University - Charlotte, NC
    GPA:
    Expected in 2012 to to
    : Healthcare Administration
    Pfeiffer University - Charlotte , NC
    GPA:
    Expected in 1992 to to
    Bachelor of Science: Preschool Pedagogy & Psychology with a specialization in Preschool Administration
    Lithuanian University of Educational Sciences - Vilnius, Lithuania
    GPA:
    Affiliations
    ACFE, ACHE, PTA, Montessori, Insurance Alliance.
    Languages
    Bilingual (Lithuanian & English) full professional proficiency. Russian working professional proficiency.  Understand Polish.
    Skills
    Accounting, auditing, benefits, budgeting, budget, business development, communication skills, Computer literate, Counselor, clients, customer relations, customer service, dynamic, English, fast, FINANCIAL analysis, financial and accounting, fundraising, Healthcare, HIPA, Human Resources, Insurance, Internal Controls and COSO implementation, inventory control, laws and regulations, team and relationships building, Knowledge of Generally Accepted Accounting Principles and Auditing Standards, Leadership, leadership and development, Litigation, Lithuanian, people management, marketing, market, meetings, mentoring, access, Negotiation, office management, organizational, patient care, policies, Polish, presentation skills, problem solver, project management, rapport, relationship building, research, Russian, safety, Sales, sales analysis, SIX SIGMA, securities, supervision, teacher, teaching, teamwork, trend analysis, valuation.
    Additional Information
    •  Awards: Recipient of the Team Health Scholarship awarded by the Triangle Health Executives.
    • Activities: Fraud club at Pfeiffer University Vice -Chair of Professional Research Committee.
    • Internship: Marketing for Both Clients and Staff.
    • Research: Current Lithuanian Healthcare System. An American Corporate Fraud Scandals and Case Analysis.  Parallel implementation of COSO and Six SIGMA to stop Fraud, Waste, and Abuse of corporate financial resources, including human capital.  
    • Thesis: Children Trafficking within Medical, Social, and Judicial Systems for Federal Incentives are Bungling and Troubling Aspects Abusing the Best Interest of the Children and Laws. 
    • Certifications: Graduate Leadership. Six Sigma.  Administrator Level III equivalency letter. Montessori. Customer Service. Bank Teller. Medical Office Assistant.
    • Licenses: Certified Nursing Assistant. Life/Health/Medicare Agent.

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    Resume Overview

    School Attended

    • Pfeiffer University
    • Pfeiffer University
    • Pfeiffer University
    • Lithuanian University of Educational Sciences

    Job Titles Held:

    • Certified Fraud Examiner (CFE) Candidate
    • Certified Nursing Assistant
    • Certified Security Officer
    • Independent Insurance Agent
    • Lead/ Montessori Certified Teacher. Administrator. Pastoral Counselor & Catechist

    Degrees

    • Master of Science
    • Bachelor of Science

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