| Resume alert | Resumes 31 - 40 of 756 |
Graduate Teaching Assistant Student Data Scientist
Fairfax, VA
... a CI/CD pipeline with GitHub and Jenkins for automated build and deployment reducing development time by 75% Credit Card Fraud Detection January 2023 - May 2023 ● Led a research project to prevent credit card fraud using supervised learning ... - Mar 05
... a CI/CD pipeline with GitHub and Jenkins for automated build and deployment reducing development time by 75% Credit Card Fraud Detection January 2023 - May 2023 ● Led a research project to prevent credit card fraud using supervised learning ... - Mar 05
Senior Data Scientist
Riverdale Park, MD, 20737
... I also worked with the SIU (special investigations unit) to indicate the feasibility of detecting insurance fraud with Machine Learning and help gain insight into possible fraudulent claims or activity. •Operated within a Cloudera Hadoop environment ... - Feb 25
... I also worked with the SIU (special investigations unit) to indicate the feasibility of detecting insurance fraud with Machine Learning and help gain insight into possible fraudulent claims or activity. •Operated within a Cloudera Hadoop environment ... - Feb 25
Customer Service Senior
Waldorf, MD
... Researched all split level purchases investigations for fraud Provided all billing officials with final findings or recommendations. High School Diploma: Business Jun 1981 Northumberland High School - Heathsville, VA Associate in Office ... - Feb 25
... Researched all split level purchases investigations for fraud Provided all billing officials with final findings or recommendations. High School Diploma: Business Jun 1981 Northumberland High School - Heathsville, VA Associate in Office ... - Feb 25
Justice & Security Sector Advisor & Legal Counsel- MIDDLE EAST
Washington, DC
... Handle international legal affairs and serve domestic clients as senior legal counsel covering regulatory and tax compliance, criminal tax fraud and evasion, civil litigation, and commercial transactions. Develop, negotiate and draft business ... - Feb 25
... Handle international legal affairs and serve domestic clients as senior legal counsel covering regulatory and tax compliance, criminal tax fraud and evasion, civil litigation, and commercial transactions. Develop, negotiate and draft business ... - Feb 25
High Volume Financial Management
Washington, DC
... Worked with the program manager on Department of State (DOS) requests for review of visa applications and visa fraud concerns. Provided advice and training on security and budget issues to DOS consular officers. Tasked as the secondary Contracting ... - Feb 20
... Worked with the program manager on Department of State (DOS) requests for review of visa applications and visa fraud concerns. Provided advice and training on security and budget issues to DOS consular officers. Tasked as the secondary Contracting ... - Feb 20
Attorney
Silver Spring, MD
... center to enforce a detainee’s constitutional right to marry Obtained an annulment (rarely granted in MD) in a marriage fraud case from the Howard County Circuit Court BAR MEMBERSHIP Maryland State Bar (active license with no prior suspensions or ... - Feb 19
... center to enforce a detainee’s constitutional right to marry Obtained an annulment (rarely granted in MD) in a marriage fraud case from the Howard County Circuit Court BAR MEMBERSHIP Maryland State Bar (active license with no prior suspensions or ... - Feb 19
Mercedes Benz Finance Manager
Laurel, MD
... skills • Dealership experience • Negotiation • Financial analysis • Inside sales • Financial planning • Team management • Fraud prevention and detection • Banking • Compliance management • Cash handling • Retail sales • Organizational skills • ... - Feb 15
... skills • Dealership experience • Negotiation • Financial analysis • Inside sales • Financial planning • Team management • Fraud prevention and detection • Banking • Compliance management • Cash handling • Retail sales • Organizational skills • ... - Feb 15
Due Diligence Aml Kyc
Rockville, MD
Chrispine Shija Silver Spring, Maryland (Handled 5+ SAR cases per day) Professional Summary: Seasoned financial professional with 7+ years as both AML/Fraud Analyst and AML/KYC Analyst. Expert in fraud prevention, investigations, and regulatory ... - Feb 14
Chrispine Shija Silver Spring, Maryland (Handled 5+ SAR cases per day) Professional Summary: Seasoned financial professional with 7+ years as both AML/Fraud Analyst and AML/KYC Analyst. Expert in fraud prevention, investigations, and regulatory ... - Feb 14
General Ledger Senior Accounting
Woodbridge, VA
... BACKGROUND Liberty University, Doctor of Law & Policy (Expected May 2026) Utica College, MBA, Economic Crime and Fraud Management Syracuse University/Utica College, Bachelor of Science, Forensic Accounting DESIGNATIONS/CERTIFICATIONS CPA ... - Feb 14
... BACKGROUND Liberty University, Doctor of Law & Policy (Expected May 2026) Utica College, MBA, Economic Crime and Fraud Management Syracuse University/Utica College, Bachelor of Science, Forensic Accounting DESIGNATIONS/CERTIFICATIONS CPA ... - Feb 14
Customer Service Claims Adjuster
Silver Spring, MD
... CA, USA 2024: Certificate in Workmen’s Compensation and alternatives, San Francisco, CA USA 2024: Certificate in Insurance Fraud, San Francisco, CA USA 2024: Certificate in Cyber Security Risk Management, CA, MS Word, Excel, PowerPoint, Teams, ... - Feb 12
... CA, USA 2024: Certificate in Workmen’s Compensation and alternatives, San Francisco, CA USA 2024: Certificate in Insurance Fraud, San Francisco, CA USA 2024: Certificate in Cyber Security Risk Management, CA, MS Word, Excel, PowerPoint, Teams, ... - Feb 12