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Fraud resumes in Arlington, VA

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Risk Management Supply Chain

Washington, DC
... •Secure Supply Chain Risk Management Reviews and Assessments •NDAA Section 889 Part A and Part B, 15 CFR 7 •Counterfeit Fraud Detection •Experienced with Performing Security Categorization (FIPS 199), Privacy Threshold Analysis (PTA), E ... - Apr 23

Active Directory Client Relations

Alexandria, VA, 22314
... Tackled highly imbalanced fraud dataset using under sampling with ensemble method, oversampling and cost sensitive algorithms. Worked extensively with data governance team to maintain data models, metadata and dictionaries. Analyzed and extracted ... - Apr 16

Release Train Engineer SAFE 6.0

Hyattsville, MD
... ●Identity Verification projects with the aim of reducing fraud and waste in administering funds. ●Database (migration and upgrades – PostgreSQL, Oracle), infrastructure and technical debt projects (involving Splunk, Kafka). ●Cloud-based (Socrata, ... - Apr 15

Data Analyst Business

Silver Spring, MD
... Certifications • Google Data Analytics Professional • Udemy SQL Bootcamp • Google Advanced Data Analytics (Continue) • FINRA Licenses SIE, Series 7 • Prevention of fraud & counterfeit money Education Achievements • Data Visualization Project: ... - Apr 14

Finance Manager International Development

Woodbridge, VA
... Software FUNDEZ by the ILF at New York USA Training on MANAGERIAL SKILLS by the ILF at New York USA Training on AUDIT AND FRAUD PREVENTION by Fortune Institute of International Business in Delhi- INDIA Training on HEALTH FINANCING PILOT by MoPH/ ... - Apr 14

Team Leader Customer Experience

Jessup, MD
... Introduced biometric verification for ATM transactions, cutting down fraud incidents. Enhanced asset inventory accuracy by 98% through rigorous audit procedures. Developed a predictive maintenance model for ATMs, minimizing unexpected breakdowns. ... - Apr 14

Customer Service Sales Associate

Manassas, VA
... gaming experience Ensure the integrity of the gaming process and follow all security protocols to prevent cheating or fraud Adapt to changes in gaming regulations and industry trends to provide the best gaming experience for casino patrons. ... - Apr 13

Senior Cybersecurity Strategist

Arlington, VA
... oManaged data project for Verizon to enable the identification of vendor fraud and abuse. oManaged the development of a strategy to facilitate the rollout of AT&T Mobility’s Service Depot oDesigned, sold, and managed the deployment of an integrated ... - Apr 11

Customer Service Technical Support

Centreville, VA, 20121
... Managerial Attention to Detail Organization Skill Confidentiality Skilled Multitasker Epic Cerner Dispute Resolution Cash Collection Fraud Analysis Fraud Detection Investigation Fraud Prevention Education Utah State University-2023 Certified Remote ... - Apr 06

Criminal Justice P E

Laurel, MD, 20726
... sound judgement and decision-making abilities Evaluated unemployment insurance claims to detect improper payments and fraud, weighed facts, evaluated the credibility of presented evidence, then made written determinations that is both legally ... - Apr 05
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