| Resume alert | Resumes 11 - 20 of 383 |
It Auditor Information Systems
Aspen Hill, MD, 20906
... Certified Information Systems Auditor (CISA) and Certified Fraud Examiner (CFE) with an ongoing pursuit of professional development. EXPERIENCE Genpact LLC May 2018 – Present IT Auditor II Executed internal audits in alignment with accepted auditing ... - Apr 01
... Certified Information Systems Auditor (CISA) and Certified Fraud Examiner (CFE) with an ongoing pursuit of professional development. EXPERIENCE Genpact LLC May 2018 – Present IT Auditor II Executed internal audits in alignment with accepted auditing ... - Apr 01
Political Science Team Member
Silver Spring, MD
... “Political Science Department Cracks Down on Fraud”. Hilltop, Howard University April 25, 1975. CONSULTING DAC International, Inc. Philadelphia, PA Goal: To inform U.S. small and minority business communities of trade and investment opportunities in ... - Mar 30
... “Political Science Department Cracks Down on Fraud”. Hilltop, Howard University April 25, 1975. CONSULTING DAC International, Inc. Philadelphia, PA Goal: To inform U.S. small and minority business communities of trade and investment opportunities in ... - Mar 30
Program Manager Management
Ashburn, VA
... principles and practices of Agile in collaboration with Scrum Masters and Agile Coaches Capital One, Mclean, VA (private sector) Mar 2020 – Mar 2023 Program Manager Provided the program level support for Cordiant Decom (Fraud AWS Migration) Project. ... - Mar 28
... principles and practices of Agile in collaboration with Scrum Masters and Agile Coaches Capital One, Mclean, VA (private sector) Mar 2020 – Mar 2023 Program Manager Provided the program level support for Cordiant Decom (Fraud AWS Migration) Project. ... - Mar 28
Cyber Security Information
Chantilly, VA, 20152
... Areas of Expertise ● Cyber Security Analysts Phishing Analyst Fraud Analyst User Training/Support Customer Service Complaint Handling ServiceNow Proofpoint Analyst CrowdStrike Falcon SentinelOne Splunk Jira Oracle VM Kali Linux WireShark & PCAP ... - Mar 21
... Areas of Expertise ● Cyber Security Analysts Phishing Analyst Fraud Analyst User Training/Support Customer Service Complaint Handling ServiceNow Proofpoint Analyst CrowdStrike Falcon SentinelOne Splunk Jira Oracle VM Kali Linux WireShark & PCAP ... - Mar 21
.Net Developer Back End
Manassas, VA, 20110
... Created new fraud algorithm to detect phone fraud. Created rapid process to process in memory communication scheme. MILITARY U.S. Navy (April 1979 - April 1985) As a Reactor Operator/Electronics Technician was assigned to the USS Truxton Reactor ... - Mar 20
... Created new fraud algorithm to detect phone fraud. Created rapid process to process in memory communication scheme. MILITARY U.S. Navy (April 1979 - April 1985) As a Reactor Operator/Electronics Technician was assigned to the USS Truxton Reactor ... - Mar 20
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
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
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
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