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

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Resume alert Resumes 11 - 20 of 670

Data Analyst Business

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

Customer Service Sales Associate

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

Senior Cybersecurity Strategist

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

Delivery Driver Lead Installer

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

Customer Service Technical Support

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

Network Operations Call Center

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

It Auditor Information Systems

Aspen Hill, MD, 20906
... Certified Information Systems Auditor (CISA) and Certified Fraud Examiner (CFE) with an ongoing pursuit of professional development. EXPERIENCE Genpact LLC May 2018 – Present IT Auditor II Executed internal audits in alignment with accepted auditing ... - Apr 01

Political Science Team Member

Silver Spring, MD
... “Political Science Department Cracks Down on Fraud”. Hilltop, Howard University April 25, 1975. CONSULTING DAC International, Inc. Philadelphia, PA Goal: To inform U.S. small and minority business communities of trade and investment opportunities in ... - Mar 30

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
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