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Aml or Fraud or Kyc or Cip resumes in Ashburn, VA, 20149

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Program Manager Management

Ashburn, VA
... principles and practices of Agile in collaboration with Scrum Masters and Agile Coaches Capital One, Mclean, VA (private sector) Mar 2020 – Mar 2023 Program Manager Provided the program level support for Cordiant Decom (Fraud AWS Migration) Project. ... - Mar 28

Business Development Customer Service

Olney, MD
... Knowing my customers(KYC) and be able to help them at the point of their need 3. Preparing seeking report sheet for weekly meetings 4. Sending customers complaints and request to appropriate quarters and following up promptly to their loan request ... - Mar 27

Cyber Security Information

Chantilly, VA, 20152
... Areas of Expertise ● Cyber Security Analysts Phishing Analyst Fraud Analyst User Training/Support Customer Service Complaint Handling ServiceNow Proofpoint Analyst CrowdStrike Falcon SentinelOne Splunk Jira Oracle VM Kali Linux WireShark & PCAP ... - Mar 21

.Net Developer Back End

Manassas, VA, 20110
... Created new fraud algorithm to detect phone fraud. Created rapid process to process in memory communication scheme. MILITARY U.S. Navy (April 1979 - April 1985) As a Reactor Operator/Electronics Technician was assigned to the USS Truxton Reactor ... - Mar 20

Leadership Professional Project Management

Washington, DC
... Additionally, I managed the IT Hub Center of Competency for the Americas, leading skill and CIP (Continuous Improvement Process) initiatives and projects at the BMW Group International Center for Automotive Research in Greenville, SC. I also oversaw ... - Mar 13

Customer Service Business Development

Washington, DC
... • Support operational needs such as cash ordering, vault, ATM, wire transfer, Know Your Customer (KYC), Anti-Money Laundering (AML), fraud prevention, and compliance- related tasks. • Completed and passed all required training under the Federal SAFE ... - Mar 13

Information Baker

Washington, DC
**:** oll LTE GZ Baker S eS Harris Teeter - Easton, MD See more details Exit Please review your application Contact information Edit Full Name Liam Thompkins Email Address ad4aha@r.postjobfree.com To mitigate fraud, Indeed may mask your email ... - Mar 12

Customer Service Entry Level

Washington, DC
... of people’s backgrounds, insurance fraud, and could even investigate investment groups to protect a client against fraud Knowledge of privacy laws, state and federal laws, and local laws 10/2008 – Present United States Agent - Bounty Hunter Sgt. ... - Mar 06

Business Administration Customer Service

Washington, DC
... • Executed and exhibited sound and timely problem resolution decisions to reduce risk as it pertains to fraud, holds, investigations and disputes. • Maintained strong product and sales knowledge and championed core service values. • Contributed to ... - Mar 05

Graduate Teaching Assistant Student Data Scientist

Fairfax, VA
... a CI/CD pipeline with GitHub and Jenkins for automated build and deployment reducing development time by 75% Credit Card Fraud Detection January 2023 - May 2023 ● Led a research project to prevent credit card fraud using supervised learning ... - Mar 05
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