| Resume alert | Resumes 61 - 70 of 670 |
Law School, Litigation, attorney, mediation, alternative dispute res
Rockville, MD
... activities Investigated alleged noncompliance and fraud related incidents making appropriate remediation recommendations Developed strategies and arguments in preparation for presentation of cases Reviewed complex legal and business contracts. ... - 2023 Dec 20
... activities Investigated alleged noncompliance and fraud related incidents making appropriate remediation recommendations Developed strategies and arguments in preparation for presentation of cases Reviewed complex legal and business contracts. ... - 2023 Dec 20
Quality Assurance Sql Server
Aldie, VA
... Client/Server, DATA Model, SQL, Agile, XML, Quick Test pro, TOAD, Autosys, TIBCO, TFS Client: MASTERCARD, MO June ’08-June ‘10 Senior QA Engineer Project was based on credit card transactions, dispute of charges, fraud claim and billing system. ... - 2023 Dec 18
... Client/Server, DATA Model, SQL, Agile, XML, Quick Test pro, TOAD, Autosys, TIBCO, TFS Client: MASTERCARD, MO June ’08-June ‘10 Senior QA Engineer Project was based on credit card transactions, dispute of charges, fraud claim and billing system. ... - 2023 Dec 18
Customer Service Project Management
Washington, DC
... ● Ensured compliance with banking regulations by following operational, security, and control policies/procedures to support fraud prevention and protect customer assets. ● Escalated all high-risk observations of customer behavior, customer ... - 2023 Dec 11
... ● Ensured compliance with banking regulations by following operational, security, and control policies/procedures to support fraud prevention and protect customer assets. ● Escalated all high-risk observations of customer behavior, customer ... - 2023 Dec 11
Supply Chain Information Technology
Cascades, VA, 20165
... Costing, Cost Management, Budgeting/Forecasting, Project Modeling, Project analysis, Variance Analysis, HMRC Compliance, UK Payroll, European Payrolls, Systems installation, Internal Controls, Fraud Prevention, Consolidations, GAAP and IFRS ... - 2023 Dec 07
... Costing, Cost Management, Budgeting/Forecasting, Project Modeling, Project analysis, Variance Analysis, HMRC Compliance, UK Payroll, European Payrolls, Systems installation, Internal Controls, Fraud Prevention, Consolidations, GAAP and IFRS ... - 2023 Dec 07
Customer Service Communication Skills
Washington, DC
... and performance level Meet personal/team qualitative and quantitative targets, Fraud Detection and Prevention Bus Operator Greensboro Transit Authorities September 2020 to December 2021 Obey traffic laws, safety procedures, and transit regulations. ... - 2023 Dec 05
... and performance level Meet personal/team qualitative and quantitative targets, Fraud Detection and Prevention Bus Operator Greensboro Transit Authorities September 2020 to December 2021 Obey traffic laws, safety procedures, and transit regulations. ... - 2023 Dec 05
Machine Learning Business Development
Washington, DC
... Experience With: Pharmaceutical analysis, AI, programming in python and R, fraud detection, anomaly detection, ML operations, Microsoft Azure ML, Tensor Flow, Datarobot, AI experience with supply chain, fraud detection, customer experience, human ... - 2023 Nov 28
... Experience With: Pharmaceutical analysis, AI, programming in python and R, fraud detection, anomaly detection, ML operations, Microsoft Azure ML, Tensor Flow, Datarobot, AI experience with supply chain, fraud detection, customer experience, human ... - 2023 Nov 28
Customer Service Operations Manager
Centreville, VA
... per file to 3 hours •Tested and advised Technical staff of system glitches Workway assigned to Capital One March 2011 to July 2011 Fraud Specialist •Reviewed and made determination of files referred for suspected fraud investigation •Completed fraud ... - 2023 Nov 27
... per file to 3 hours •Tested and advised Technical staff of system glitches Workway assigned to Capital One March 2011 to July 2011 Fraud Specialist •Reviewed and made determination of files referred for suspected fraud investigation •Completed fraud ... - 2023 Nov 27
Certified Public Accountant
McLean, VA
... The objective and scope of the project is to ensure GFEBS is incompliance with NERC CIP, CobiT, and NIST requirements. That ... and implemented adequate internal control techniques to prevent, detect and correct errors, irregularities, and fraud. ... - 2023 Nov 25
... The objective and scope of the project is to ensure GFEBS is incompliance with NERC CIP, CobiT, and NIST requirements. That ... and implemented adequate internal control techniques to prevent, detect and correct errors, irregularities, and fraud. ... - 2023 Nov 25
Risk Management Fraud
Ashburn, VA
... Collaborated with cross-functional teams such as Product, Sales and Compliance to evolve company’s fraud risk strategies and deliver effective client messaging. Anti-Money Laundering (AML) Validation of KYC (Know Your Customer) risk compliance based ... - 2023 Nov 23
... Collaborated with cross-functional teams such as Product, Sales and Compliance to evolve company’s fraud risk strategies and deliver effective client messaging. Anti-Money Laundering (AML) Validation of KYC (Know Your Customer) risk compliance based ... - 2023 Nov 23
Data Engineering Sql Server
Centreville, VA
... Used Apache Flink's CEP(Complex Event Processing) library to detect complex patterns and conditions in data streams, enabling applications like fraud detection, anomaly detection, and predictive maintenance. Setting up Azure Infrastructure ... - 2023 Nov 21
... Used Apache Flink's CEP(Complex Event Processing) library to detect complex patterns and conditions in data streams, enabling applications like fraud detection, anomaly detection, and predictive maintenance. Setting up Azure Infrastructure ... - 2023 Nov 21