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Annandale, VA, 22003
... Opened joint criminal investigation with Immigration and Customs Enforcement after analyzing a pattern of false business filed by a Miami law office to commit H-1 visa fraud. Uncovered six new document forgery rings. United States Navy Executive ...
- 2023 Jun 05
Reston, VA
... Customs and Border Protection. Translated English articles into Modern Standard Arabic for MacDill Air Force base magazine in Tampa, Florida. EDUCATION The University of Damascus Damascus, Syria Bachelor of Arts in French Diploma in French ...
- 2023 Jun 01
Washington, DC
... Customs and Border Protection Washington, DC 09/2010 - 12/2015 Senior Contract Specialist GS Position As a Contracting Officer I conducted reviews of acquisition documents submitted by the Program Office to determine adequacy and sufficiency. The ...
- 2023 Apr 25
Alexandria, VA
... Broke down SOA messages and expose them in DB packages while validating business rules so it can be populated in customs and EAM related tables. •integrity. Passing errors to SOA is important part of the development. Handles exception scenarios ...
- 2023 Apr 24
Waldorf, MD, 20601
... Customs and Border Protection Senior System Lead Arizona • Lead Project Manager of the Remote Video Surveillance System along the US/Mexico Border. • Managed and scheduled NESUS scans, supporting Information Assurance process and FISMA NIST ...
- 2023 Apr 13
Silver Spring, MD
... Deloitte has received a total of $25.9M in funding Immigration and Customs Enforcement (Senior Consultant) Subject Matter Expert (SME) in finance for the Federal Government. Managed Immigration and Customs Enforcement (ICE) budget execution and ...
- 2023 Apr 11
Silver Spring, MD
... Other Previous Positions: SAP Security Consultant Period 1999 - 2006 Previous Clients :York International, Amsterdam, Netherlands (Vista Project), Onyx, Oslo Norway, Nestle Switzerland (Globe Project), US Customs & Border Protection, VA, Discovery ...
- 2023 Apr 04
Silver Spring, MD
... Answer phone calls from Customs and Border Protection (CBP), Health Departments, CDC and illness response from airlines. Developed and presented trainings to various governmental agencies and local partners on emergency response protocols, ...
- 2023 Apr 03
Washington, DC
... WORLD BANK, Washington, DC April 2018 – June 2019 Consultant Developed customs fraud detection (Machine Learning and Deep Learning) models for Algeria and put it in production. Used R, Mathematica, and SQL. Trained group in R programming and in ...
- 2023 Mar 29
Davidsonville, MD
... Department of Homeland Security (DHS), Immigrations and Customs Enforcement (ICE), Office of the Chief Financial Officer (OCFO), Office of Assurance and Compliance (OAC) Served as Analyst in the Program Management Office (PMO) and coordinated and ...
- 2023 Mar 28