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Fraud resumes in Arlington, VA

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Resume alert Resumes 11 - 20 of 757

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

Financial Analyst Risk Management

Hyattsville, MD
... Customer Due Diligence Case Management Regulatory Reporting Data Visualization LexisNexis Actimize Tableau SAS Analytics Fraud Detection AML Monitoring SQL Suspicious Activity Reporting Excel Clustering Predictive Modeling Actimize Risk Management ... - Apr 04

Network Operations Call Center

Vienna, VA
... Field Operations Directed NPA/NXX administration and Fraud Control. Charged with 24x7 on-call support. Cable & Wireless, Inc - Tysons Corner, VA 6/1998 to 11/1999 Sr. Manager – Configuration Management Managed 3 departments: DMS Database ... - Apr 04

Application Development Programmer Analyst

Savage, MD
... Goals of this project are to: Mitigate the fraud exposure which exists in the EWS Inquiry gap prior to fund availability. Delay the availability of deposited funds based on an internal fraud process prior to funds being available to the customer. ... - Apr 04
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