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Fraud or Investigator resumes in Ashburn, VA, 20149

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Senior Paralegal

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

Scrum Master Software Development

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

Executive Assistant Data Entry

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

Customer Service Sales Force

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

Customer Service D C

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

CFO, Director

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

Environmental Public Health / Safety Officer

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

Clinical Research Data Analytics

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

Software Development Developer

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

Law School, Litigation, attorney, mediation, alternative dispute res

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
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