| Resume alert | Resumes 71 - 80 of 845 |
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
... ● 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
... 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
... 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
... 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
... 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
... 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
... 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
Risk Management Fraud
Ashburn, VA
Summary A seasoned fraud risk professional with over 10years fraud risk management experience in banking. Experience in internal and external client collaboration to achieve tangible business outcomes while overseeing fraud risk management and ... - 2023 Nov 23
Summary A seasoned fraud risk professional with over 10years fraud risk management experience in banking. Experience in internal and external client collaboration to achieve tangible business outcomes while overseeing fraud risk management and ... - 2023 Nov 23
Data Engineering Sql Server
Centreville, VA
... Used Apache Flink's CEP(Complex Event Processing) library to detect complex patterns and conditions in data streams, enabling applications like fraud detection, anomaly detection, and predictive maintenance. Setting up Azure Infrastructure ... - 2023 Nov 21
... Used Apache Flink's CEP(Complex Event Processing) library to detect complex patterns and conditions in data streams, enabling applications like fraud detection, anomaly detection, and predictive maintenance. Setting up Azure Infrastructure ... - 2023 Nov 21
Quality Assurance Analyst
Foggy Bottom, DC, 20037
... Tested mainframe applications using TSO/ISPF, JCL, COBOL copy book layout And QMF tools for batch file testing and data set manipulation and validation of Statements, G&D, fraud and mass Compromised files and etc. Tested the ETL interface ... - 2023 Nov 19
... Tested mainframe applications using TSO/ISPF, JCL, COBOL copy book layout And QMF tools for batch file testing and data set manipulation and validation of Statements, G&D, fraud and mass Compromised files and etc. Tested the ETL interface ... - 2023 Nov 19