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Resume alert |
Resumes 1 - 10 of 665 |
Potomac, MD
... Developed and delivered communications, training, education and prevention activities to management and hundreds of IDBG employees on topics related to the Codes of Ethics, including harassment, sexual harassment, conflicts of interest, fraud and ...
- Apr 29
Silver Spring, MD
... GPA: 3.80 WORK EXPERIENCE Ministry of Finance and Economic Affairs- The Gambia Banjul, The Gambia Senior Internal Auditor August 2016 - September 2022 • Addressed issue of fraud management and operational risk employed Audit analytics platform; ...
- Apr 27
Washington, DC
... •Secure Supply Chain Risk Management Reviews and Assessments •NDAA Section 889 Part A and Part B, 15 CFR 7 •Counterfeit Fraud Detection •Experienced with Performing Security Categorization (FIPS 199), Privacy Threshold Analysis (PTA), E ...
- Apr 23
Aldie, VA
... ·Moved to Card Tech organization and managed two teams in Fraud Detection and Prevention. ·Worked in Scaled Agile environment and managed the health of the projects. ·Worked very closely with tech leads and Product Owners, to refine upcoming PI ...
- Apr 20
Silver Spring, MD
... Certifications • Google Data Analytics Professional • Udemy SQL Bootcamp • Google Advanced Data Analytics (Continue) • FINRA Licenses SIE, Series 7 • Prevention of fraud & counterfeit money Education Achievements • Data Visualization Project: ...
- Apr 14
Manassas, VA
... gaming experience Ensure the integrity of the gaming process and follow all security protocols to prevent cheating or fraud Adapt to changes in gaming regulations and industry trends to provide the best gaming experience for casino patrons. ...
- Apr 13
Arlington, VA
... oManaged data project for Verizon to enable the identification of vendor fraud and abuse. oManaged the development of a strategy to facilitate the rollout of AT&T Mobility’s Service Depot oDesigned, sold, and managed the deployment of an integrated ...
- Apr 11
Washington, DC
... Unload drywall, clean up area after drywall is install Lead Installer CIP Finishes - Washington, DC August 2020 to July 2022 Accessories installer, from wood shelving, wire shelving, mirrors, blinds, shower door and accessories for the bathroom. ...
- Apr 10
Centreville, VA, 20121
... Managerial Attention to Detail Organization Skill Confidentiality Skilled Multitasker Epic Cerner Dispute Resolution Cash Collection Fraud Analysis Fraud Detection Investigation Fraud Prevention Education Utah State University-2023 Certified Remote ...
- Apr 06
Vienna, VA
... Field Operations Directed NPA/NXX administration and Fraud Control. Charged with 24x7 on-call support. Cable & Wireless, Inc - Tysons Corner, VA 6/1998 to 11/1999 Sr. Manager – Configuration Management Managed 3 departments: DMS Database ...
- Apr 04