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Resumes 51 - 60 of 757 |
Silver Spring, MD
... Performed detailed analysis of Suspicious Activity Reports (SAR) while using FinCEN Database to detect patterns, trends, anomalies, and new fraud schemes in transactions and relationships across multiple businesses/products. Writing and preparing ...
- Jan 21
Bladensburg, MD
... 2020 Coursera Forensic Accounting and Fraud Examination West Virginia University Fundamentals of Fraud detection and forensic accounting 2018 Kofi Anan International Peacekeeping Training Centre (KAIPTC) Information Management for Peacekeeping ...
- Jan 15
Washington, DC
... Department of Commerce 1991 to 1995 Office of the Inspector General Management Analyst Identified fraud, waste, and funding abuse in the Department of Commerce (DOC). Conducted extensive research on potential problem areas taking days to months, ...
- Jan 10
Springfield, VA
... ●Effectively communicated with internal and external customers, providing timely resolution to fraud and security issues while ensuring adherence to company policies, resulting in a quality control rating of 90%. ●Collaborated with cross-functional ...
- Jan 09
Ashburn, VA
... Decide if loans need reactivation with proper documentation uploaded, request Tax Return Transcript from IRS, open a Modification if increasing original funded loan, locate FRAUD cases, verify system updates for email, address, and bank information. ...
- Jan 08
Ashburn, VA
... cloud solutions, Postal fraud detection using Artificial Intelligence/Machine Learning (AI/ML), Postal HR digital transformation, International shipment/ logistics, informed delivery campaign enhancements and Mobile application redesign initiatives. ...
- Jan 06
Washington, DC
... Reported suspension information via e-mail to FEMA Stop Fraud department. Routinely conveyed the national disaster customers’ requirements for complete submission of applications and communicated their deadlines. Assisted callers with referrals ...
- Jan 05
Washington, DC, 20011
... Awareness • FEMA Manual Determination IHP • Civil Rights and FEMA Disaster Assistance • Fraud Awareness and Prevention • FEMA EEO Employee • Diversity Awareness • Operations Security OPSEC Fundamentals • Personnel Standards of Conduct FEMA Directive
- Jan 04
Ashburn, VA
... • Prepared financial statements and performance reports for stakeholders’ evaluation o Effectively demonstrated financial integrity (no theft, fraud, etc.), mitigating risk to the company, and meeting company financial obligations to include ...
- Jan 03
Glenarden, MD
... driven Compliance Analysis professional with significant experience relating to bank regulatory compliance focusing on complex investigations and risks intelligence initiatives associated with Fraud, Compliance and Anti- Money Laundering activities. ...
- 2023 Dec 31