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CPA or Fraud or Joy or Drilling or Urbana resumes in Ashburn, VA, 20149

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Resume alert Resumes 111 - 120 of 1146

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

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

System Security Information

Washington, DC
... Security Control Assessor 10/2015 - 09/2018 H.M CPA LLC, Hartford CT Schedule kick off meetings with system owners to help identify assessment scope, system boundary, the information system's category and attain any artifacts needed in conducting ... - 2023 Nov 24

Risk Management Fraud

Ashburn, VA
Summary A seasoned fraud risk professional with over 10years fraud risk management experience in banking. Experience in internal and external client collaboration to achieve tangible business outcomes while overseeing fraud risk management and ... - 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

Quality Assurance Analyst

Foggy Bottom, DC, 20037
... Tested mainframe applications using TSO/ISPF, JCL, COBOL copy book layout And QMF tools for batch file testing and data set manipulation and validation of Statements, G&D, fraud and mass Compromised files and etc. Tested the ETL interface ... - 2023 Nov 19

Accounts Payable Business Process

Ashburn, VA
... Vice President, VGA of America (current) 281-***-**** Peter Cheng President & CEO, PFC Construction Inc (current) 240-***-**** Victoria Cheng, CPA President & CEO, Abacus Tax & Accounting (current) 301-***-**** Kevin Wideman President, Koniag Inc. ... - 2023 Nov 18

Salesforce Developer Com

New Market, MD
... The waste to be disposed arrives at select National Logistics facilities either through direct pipelines from drilling sites, or via water transportation trucks. Drilling companies and private contractors that utilize National Logistics’ services ... - 2023 Nov 14

Fp A North America

McLean, VA
... included: BS/P&L accounts, compliance, bids & programs, contracts, procurement, shared services, ITAR, international resources & mobility, VAT, external service providers, R&D, risk assessment, export control, expense reports, and fraud & ethics. ... - 2023 Nov 06

Data entry specialist

Gaithersburg, MD
... s business processes • Evaluated the efficacy of risk management procedures that are currently in place • Protect against fraud and theft of the organization's assets • Ensure that the organization is complying with relevant laws and statutes • ... - 2023 Nov 04
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