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Fraud or Investigator resumes in Ashburn, VA, 20149

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Senior Software Engineer (Oracle PL/SQL and Performance Tuning Dev.)

Manassas, VA
... using oracle19c and ctep aurora application system, is the data collection of information about the Agent, formulation, investigator, restrictions rules and the order placement for clinical trail and track major events encounter through the process. ... - 2023 Dec 18

Quality Assurance Sql Server

Aldie, VA
... Client/Server, DATA Model, SQL, Agile, XML, Quick Test pro, TOAD, Autosys, TIBCO, TFS Client: MASTERCARD, MO June ’08-June ‘10 Senior QA Engineer Project was based on credit card transactions, dispute of charges, fraud claim and billing system. ... - 2023 Dec 18

M A Communications Specialist

Washington, DC
... news articles CERTIFICATIONS: Notary Certification (2022) Contact Tracer Certification (2020) Granicus National Summit: Leading Through Digital Modernization (2018) Level One Certified Investigator: Conducting Serious Incident Investigations (2012) - 2023 Dec 12

Customer Service Project Management

Washington, DC
... ● Ensured compliance with banking regulations by following operational, security, and control policies/procedures to support fraud prevention and protect customer assets. ● Escalated all high-risk observations of customer behavior, customer ... - 2023 Dec 11

Supply Chain Information Technology

Cascades, VA, 20165
... Costing, Cost Management, Budgeting/Forecasting, Project Modeling, Project analysis, Variance Analysis, HMRC Compliance, UK Payroll, European Payrolls, Systems installation, Internal Controls, Fraud Prevention, Consolidations, GAAP and IFRS ... - 2023 Dec 07

Customer Service Communication Skills

Washington, DC
... and performance level Meet personal/team qualitative and quantitative targets, Fraud Detection and Prevention Bus Operator Greensboro Transit Authorities September 2020 to December 2021 Obey traffic laws, safety procedures, and transit regulations. ... - 2023 Dec 05

United States Data Entry

Washington, DC
... Investigator Internal Affairs Division Metropolitan Police Department, Washington District of Columbia March 2022 – November 2022 Internal Affairs Division Agents investigate cases involving public corruption, and they work with the United States ... - 2023 Dec 01

Machine Learning Business Development

Washington, DC
... Experience With: Pharmaceutical analysis, AI, programming in python and R, fraud detection, anomaly detection, ML operations, Microsoft Azure ML, Tensor Flow, Datarobot, AI experience with supply chain, fraud detection, customer experience, human ... - 2023 Nov 28

Case Management Customer Service

Washington, DC
... 01/1992 – 01/1993 - Protective Investigator. Performed professional Investigative casework for the Aging and Adult Services Program. Conducted Investigation and taking proper actions by notifying law enforcement personnel and the courts of my ... - 2023 Nov 27

Customer Service Operations Manager

Centreville, VA
... per file to 3 hours •Tested and advised Technical staff of system glitches Workway assigned to Capital One March 2011 to July 2011 Fraud Specialist •Reviewed and made determination of files referred for suspected fraud investigation •Completed fraud ... - 2023 Nov 27
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