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Fraud or Investigator resumes in Ashburn, VA, 20149

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Data Analyst Risk Assessment

Arlington, VA
... EDUCATION University Hassan II- Ain Chock, Casablanca, Morocco — Master’s in Detection and Prevention of Organized Financial Crime SEPTEMBER 2016 - JUNE 2018 Escaping tax evasion, fraud, and accounting manipulation techniques; Investigative ... - Feb 09

Financial Management Project Manager

Herndon, VA, 20170
... Professional Affiliations/ Membership: American Institute of CPAs, Greater Washington Society of CPAs, Institute of Management Accountant, Association of Certified Fraud Examiner. - Feb 08

Customer Service Human Resources

Washington, DC
... CapitalOne, Glen Allen, VA 2010 to 2014 Floor Supervisor, 2012 to 2014 Fraud Recovery ID Agent, 2011 to 2012 Fraud Recovery Agent, 2010 to 2011 Responsible for managing the operation team to ensure quality performance, and in-depth product knowledge ... - Jan 30

Criminal Justice investigation/FedEx courier

Washington, DC
... GDIT New Investigator Training Course Certificate completed 07/27/2018, meets the National Training Standards. Credentials for both DOD and CBP (TS/SCI). Work Experience Estes/Home Depot (05/2023-08/2023) Helper/Delivery Winchester, VA Team oriented ... - Jan 29

Machine Learning Engineer

Germantown, MD
... ● Develop and deploy machine learning models for various applications such as recommendation systems, fraud detection, or demand forecasting. ● Create interactive dashboards and visualizations to enable self- service data exploration and analysis. • ... - Jan 24

Customer Service Due Diligence

Silver Spring, MD
... Performed detailed analysis of Suspicious Activity Reports (SAR) while using FinCEN Database to detect patterns, trends, anomalies, and new fraud schemes in transactions and relationships across multiple businesses/products. Writing and preparing ... - Jan 21

Customer Service Administrative Assistant

Falls Church, VA
... Administrative Assistant II/Data Entry Clerk Case Investigator Family Services Specialist for Fairfax County Gov't Fairfax, VA 07/2022 - 09/2022 Organized files, developed spreadsheets, faxed reports and scanned documents, maintaining front desk and ... - Jan 11

Non Profit Human Resources

Washington, DC
... Department of Commerce 1991 to 1995 Office of the Inspector General Management Analyst Identified fraud, waste, and funding abuse in the Department of Commerce (DOC). Conducted extensive research on potential problem areas taking days to months, ... - Jan 10

Risk Management Manager

Springfield, VA
... ●Effectively communicated with internal and external customers, providing timely resolution to fraud and security issues while ensuring adherence to company policies, resulting in a quality control rating of 90%. ●Collaborated with cross-functional ... - Jan 09

Data Warehouse Architect

Adamstown, MD, 21710
... and architecture to host information and develop schema, tables, stored procedures, and security setup to detect hacker/fraud to hold data on AWS/RDS/S3/Redshift, Python or JSON, Azure or Docker/DevOps or Kubernetes of Cloud environment (Utilize ... - Jan 09
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