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Resumes 51 - 60 of 839 |
Ashburn, VA
... Decide if loans need reactivation with proper documentation uploaded, request Tax Return Transcript from IRS, open a Modification if increasing original funded loan, locate FRAUD cases, verify system updates for email, address, and bank information. ...
- Jan 08
Ashburn, VA
... cloud solutions, Postal fraud detection using Artificial Intelligence/Machine Learning (AI/ML), Postal HR digital transformation, International shipment/ logistics, informed delivery campaign enhancements and Mobile application redesign initiatives. ...
- Jan 06
Washington, DC
... Department of Employment Services – Benefits Payment Control (BPC) Temporary Assignment 4058 Minnesota Avenue NE, Washington, DC 20019 August 2020 – December 2020 Clerk ● Directed Salesforce fraud cases to appropriate investigator and applied BPC to ...
- Jan 05
Aldie, VA
... Ease, CMSE, Zelle, Fraud net, Honeycomb, EWS, LexusNexus, Govt Id tool SUMMARY OF SKILLS & QUALIFICATIONS · Customer driven professional with a wealth of experience in retail, sales, service and cash handling. · Skilled relationship builder who is ...
- Jan 05
Washington, DC, 20011
... Awareness • FEMA Manual Determination IHP • Civil Rights and FEMA Disaster Assistance • Fraud Awareness and Prevention • FEMA EEO Employee • Diversity Awareness • Operations Security OPSEC Fundamentals • Personnel Standards of Conduct FEMA Directive
- Jan 04
Ashburn, VA
... • Prepared financial statements and performance reports for stakeholders’ evaluation o Effectively demonstrated financial integrity (no theft, fraud, etc.), mitigating risk to the company, and meeting company financial obligations to include ...
- Jan 03
Germantown, MD
... Safety Officer / Investigator Responsibilities: • Plans, coordinates, and conducts complex inspections of a wide range of industries that manufacture FDA regulated pharmaceutical products to ensure public health safety and regulatory compliance. ...
- Jan 02
Reston, VA, 20194
... • Served as the Principal Investigator to a US Army contract on traumatic brain injury and mobile health. • Served as the lead statistician on cancer clinical trials from Vanderbilt University Medical Center and Meharry Medical College. • Led all ...
- 2023 Dec 30
Vienna, VA, 22180
... Client: Capital one, McLean, VA Sep 2018 – June 2020 Role: Java Developer with Devops Project: Fraud Detection and Authentication Services - The developer will be working in multiple projects in BB-Fraud Department (Line of Business - Card) of ...
- 2023 Dec 22
Rockville, MD
... Player Extensive research experience Corporate/ Cimimal Investigator A diligent and hardworking professional with 12+ years ... daily business activities Investigated alleged noncompliance and fraud related incidents making appropriate remediation ...
- 2023 Dec 20