| Resume alert | Resumes 21 - 30 of 383 |
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
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
Customer Service Due Diligence
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
... 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
Risk Management Manager
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
... ●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
Data Warehouse Architect
Adamstown, MD, 21710
... and architecture to host information and develop schema, tables, stored procedures, and security setup to detect hacker/fraud to hold data on AWS/RDS/S3/Redshift, Python or JSON, Azure or Docker/DevOps or Kubernetes of Cloud environment (Utilize ... - Jan 09
... and architecture to host information and develop schema, tables, stored procedures, and security setup to detect hacker/fraud to hold data on AWS/RDS/S3/Redshift, Python or JSON, Azure or Docker/DevOps or Kubernetes of Cloud environment (Utilize ... - Jan 09
Senior Paralegal
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
... 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
Scrum Master Software Development
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
... 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
Customer Service Sales Force
Aldie, VA
... Ease, CMSE, Zelle, Fraud net, Honeycomb, EWS, LexusNexus, Govt Id tool SUMMARY OF SKILLS & QUALIFICATIONS · Customer driven professional with a wealth of experience in retail, sales, service and cash handling. · Skilled relationship builder who is ... - Jan 05
... Ease, CMSE, Zelle, Fraud net, Honeycomb, EWS, LexusNexus, Govt Id tool SUMMARY OF SKILLS & QUALIFICATIONS · Customer driven professional with a wealth of experience in retail, sales, service and cash handling. · Skilled relationship builder who is ... - Jan 05
CFO, Director
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
... • 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
Software Development Developer
Vienna, VA, 22180
... Client: Capital one, McLean, VA Sep 2018 – June 2020 Role: Java Developer with Devops Project: Fraud Detection and Authentication Services - The developer will be working in multiple projects in BB-Fraud Department (Line of Business - Card) of ... - 2023 Dec 22
... Client: Capital one, McLean, VA Sep 2018 – June 2020 Role: Java Developer with Devops Project: Fraud Detection and Authentication Services - The developer will be working in multiple projects in BB-Fraud Department (Line of Business - Card) of ... - 2023 Dec 22