| Resume alert | Resumes 31 - 40 of 839 |
Business Administration Customer Service
Washington, DC
... • Executed and exhibited sound and timely problem resolution decisions to reduce risk as it pertains to fraud, holds, investigations and disputes. • Maintained strong product and sales knowledge and championed core service values. • Contributed to ... - Mar 05
... • Executed and exhibited sound and timely problem resolution decisions to reduce risk as it pertains to fraud, holds, investigations and disputes. • Maintained strong product and sales knowledge and championed core service values. • Contributed to ... - Mar 05
Graduate Teaching Assistant Student Data Scientist
Fairfax, VA
... a CI/CD pipeline with GitHub and Jenkins for automated build and deployment reducing development time by 75% Credit Card Fraud Detection January 2023 - May 2023 ● Led a research project to prevent credit card fraud using supervised learning ... - Mar 05
... a CI/CD pipeline with GitHub and Jenkins for automated build and deployment reducing development time by 75% Credit Card Fraud Detection January 2023 - May 2023 ● Led a research project to prevent credit card fraud using supervised learning ... - Mar 05
Unarmed Security Project Management
Washington, DC
... I have been a front-line officer, supervisor, investigator, probation/parole officer, correctional planner and superintendent. I have been involved in the construction, startup and operation of local and regional jails and jail systems. I have also ... - Mar 04
... I have been a front-line officer, supervisor, investigator, probation/parole officer, correctional planner and superintendent. I have been involved in the construction, startup and operation of local and regional jails and jail systems. I have also ... - Mar 04
Justice & Security Sector Advisor & Legal Counsel- MIDDLE EAST
Washington, DC
... Handle international legal affairs and serve domestic clients as senior legal counsel covering regulatory and tax compliance, criminal tax fraud and evasion, civil litigation, and commercial transactions. Develop, negotiate and draft business ... - Feb 25
... Handle international legal affairs and serve domestic clients as senior legal counsel covering regulatory and tax compliance, criminal tax fraud and evasion, civil litigation, and commercial transactions. Develop, negotiate and draft business ... - Feb 25
High Volume Financial Management
Washington, DC
... Worked with the program manager on Department of State (DOS) requests for review of visa applications and visa fraud concerns. Provided advice and training on security and budget issues to DOS consular officers. Tasked as the secondary Contracting ... - Feb 20
... Worked with the program manager on Department of State (DOS) requests for review of visa applications and visa fraud concerns. Provided advice and training on security and budget issues to DOS consular officers. Tasked as the secondary Contracting ... - Feb 20
Clinical Research Nursing Care
Downtown, DC, 20004
... Attended investigator meetings and conferences. ·Coordinated all aspects of the following projects including data management, and budget: ·A six million dollars Mood and Anxiety contract with the NIMH, which included multiple sub-projects over five ... - Feb 19
... Attended investigator meetings and conferences. ·Coordinated all aspects of the following projects including data management, and budget: ·A six million dollars Mood and Anxiety contract with the NIMH, which included multiple sub-projects over five ... - Feb 19
Attorney
Silver Spring, MD
... center to enforce a detainee’s constitutional right to marry Obtained an annulment (rarely granted in MD) in a marriage fraud case from the Howard County Circuit Court BAR MEMBERSHIP Maryland State Bar (active license with no prior suspensions or ... - Feb 19
... center to enforce a detainee’s constitutional right to marry Obtained an annulment (rarely granted in MD) in a marriage fraud case from the Howard County Circuit Court BAR MEMBERSHIP Maryland State Bar (active license with no prior suspensions or ... - Feb 19
Program Analyst Research Compliance
Rockville, MD
... Key Duties: Support Cancer Therapy and Evaluation Program (CTEP) at NCI Write Letter of Intent response letters Write summary notes of various scientific committee review meetings Draft INDs, annual reviews, investigator brochures, agent-specific ... - Feb 17
... Key Duties: Support Cancer Therapy and Evaluation Program (CTEP) at NCI Write Letter of Intent response letters Write summary notes of various scientific committee review meetings Draft INDs, annual reviews, investigator brochures, agent-specific ... - Feb 17
Due Diligence Aml Kyc
Rockville, MD
Chrispine Shija Silver Spring, Maryland (Handled 5+ SAR cases per day) Professional Summary: Seasoned financial professional with 7+ years as both AML/Fraud Analyst and AML/KYC Analyst. Expert in fraud prevention, investigations, and regulatory ... - Feb 14
Chrispine Shija Silver Spring, Maryland (Handled 5+ SAR cases per day) Professional Summary: Seasoned financial professional with 7+ years as both AML/Fraud Analyst and AML/KYC Analyst. Expert in fraud prevention, investigations, and regulatory ... - Feb 14
Customer Service Claims Adjuster
Silver Spring, MD
... CA, USA 2024: Certificate in Workmen’s Compensation and alternatives, San Francisco, CA USA 2024: Certificate in Insurance Fraud, San Francisco, CA USA 2024: Certificate in Cyber Security Risk Management, CA, MS Word, Excel, PowerPoint, Teams, ... - Feb 12
... CA, USA 2024: Certificate in Workmen’s Compensation and alternatives, San Francisco, CA USA 2024: Certificate in Insurance Fraud, San Francisco, CA USA 2024: Certificate in Cyber Security Risk Management, CA, MS Word, Excel, PowerPoint, Teams, ... - Feb 12