| Resume alert | Resumes 41 - 50 of 757 |
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
Data Analyst Risk Assessment
Arlington, VA
... EDUCATION University Hassan II- Ain Chock, Casablanca, Morocco — Master’s in Detection and Prevention of Organized Financial Crime SEPTEMBER 2016 - JUNE 2018 Escaping tax evasion, fraud, and accounting manipulation techniques; Investigative ... - Feb 09
... EDUCATION University Hassan II- Ain Chock, Casablanca, Morocco — Master’s in Detection and Prevention of Organized Financial Crime SEPTEMBER 2016 - JUNE 2018 Escaping tax evasion, fraud, and accounting manipulation techniques; Investigative ... - Feb 09
Financial Management Project Manager
Herndon, VA, 20170
... Professional Affiliations/ Membership: American Institute of CPAs, Greater Washington Society of CPAs, Institute of Management Accountant, Association of Certified Fraud Examiner. - Feb 08
... Professional Affiliations/ Membership: American Institute of CPAs, Greater Washington Society of CPAs, Institute of Management Accountant, Association of Certified Fraud Examiner. - Feb 08
United States Due Diligence
Riverdale, MD
... Hyattsville, ***** Maryland, United States +1-240-***-**** ad3b1n@r.postjobfree.com EDUCATION AND TRAINING Bachelor of Science Political Science University of Lagos, Lagos, Nigeria August 2007 OLASUNKANMI BELLO SUMMARY AML/Fraud Analyst with ... - Feb 03
... Hyattsville, ***** Maryland, United States +1-240-***-**** ad3b1n@r.postjobfree.com EDUCATION AND TRAINING Bachelor of Science Political Science University of Lagos, Lagos, Nigeria August 2007 OLASUNKANMI BELLO SUMMARY AML/Fraud Analyst with ... - Feb 03
Executive Assistant Chief Financial
Accokeek, MD
... • Collaborated with Accounting Information Systems (AIS) Manager to manage cyber security efforts by performing fraud risk assessments; analyzing data to identify fraudulent activity on expense reports/reimbursements. • Monitored and presented data ... - Feb 01
... • Collaborated with Accounting Information Systems (AIS) Manager to manage cyber security efforts by performing fraud risk assessments; analyzing data to identify fraudulent activity on expense reports/reimbursements. • Monitored and presented data ... - Feb 01
Customer Service Human Resources
Washington, DC
... CapitalOne, Glen Allen, VA 2010 to 2014 Floor Supervisor, 2012 to 2014 Fraud Recovery ID Agent, 2011 to 2012 Fraud Recovery Agent, 2010 to 2011 Responsible for managing the operation team to ensure quality performance, and in-depth product knowledge ... - Jan 30
... CapitalOne, Glen Allen, VA 2010 to 2014 Floor Supervisor, 2012 to 2014 Fraud Recovery ID Agent, 2011 to 2012 Fraud Recovery Agent, 2010 to 2011 Responsible for managing the operation team to ensure quality performance, and in-depth product knowledge ... - Jan 30
Customer Service
Cheverly, MD
... • Partner with special investigation unit and subrogation to identify fraud and subrogation opportunities. • Apply appropriate interventions and follow up on claims. • Stay informed of changes in policies as well as statutory and regulatory changes ... - Jan 30
... • Partner with special investigation unit and subrogation to identify fraud and subrogation opportunities. • Apply appropriate interventions and follow up on claims. • Stay informed of changes in policies as well as statutory and regulatory changes ... - Jan 30
Project Manager Senior Accountant
Lorton, VA
... Conduct financial audits, performance audits, fraud investigations, evaluations, inspections and reviews of the agency programs, functions, and operations. Prepare audit work papers, audit reports and risk assessment process to ensure adherence to ... - Jan 24
... Conduct financial audits, performance audits, fraud investigations, evaluations, inspections and reviews of the agency programs, functions, and operations. Prepare audit work papers, audit reports and risk assessment process to ensure adherence to ... - Jan 24
Machine Learning Engineer
Germantown, MD
... ● Develop and deploy machine learning models for various applications such as recommendation systems, fraud detection, or demand forecasting. ● Create interactive dashboards and visualizations to enable self- service data exploration and analysis. • ... - Jan 24
... ● Develop and deploy machine learning models for various applications such as recommendation systems, fraud detection, or demand forecasting. ● Create interactive dashboards and visualizations to enable self- service data exploration and analysis. • ... - Jan 24
Project Management Scrum Master
Alexandria, VA
... Financial Fraud Investigation Associate 01-2017– 03-2017 United States Secret Service, Forensics Services, Washington, DC Coordinated financial tracking of authenticity and integrity of US currency to reduce counterfeit of American currency ... - Jan 23
... Financial Fraud Investigation Associate 01-2017– 03-2017 United States Secret Service, Forensics Services, Washington, DC Coordinated financial tracking of authenticity and integrity of US currency to reduce counterfeit of American currency ... - Jan 23