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Fraud resumes in Ashburn, VA

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BOH Certified Trainer with Food Handlers Card

Falls Church, VA
... and closing the restaurant Reason For Leaving: Corporate office in Orlando, FL was committing fraud and stealing from paycheck Company: MAGGIANO’S Little Italy, McLean, VA Dates: May 8, 20219 - January 6, 2020 Job Title: Dishwasher Wages: $12.75/hr. ... - 2023 Oct 07

Customer Service Security Officer

Gaithersburg, MD
... Target Target Protection Specialist Gaithersburg, Maryland January 2016 – June 2018 Drive a theft and fraud prevention culture by using resources,best practices & merchandise protection standards. Collaborate with store, Investigations and AP ... - 2023 Oct 05

Patient Care Pharmacy Technician

Arlington, VA, 22201
... s Letter August 2015 – Present Blood-borne Pathogens Training Pharmacist’s Letter August 2015 – Present Medicare Part D: Fraud, Waste, and Abuse Pharmacist’s Letter August 2015 – November 2019 Pharmacy Intern License #PI22165 Arkansas State Board ... - 2023 Sep 25

Financial Management Quality Assurance

Arlington, VA
... Design and implement policies, systems, and procedures in compliance with standards, ensuring effective internal controls and minimizing risks for of fraud Ensure that corrective action plans approved by the head office in response to external or ... - 2023 Sep 23

Machine learning AI head

Falls Church, VA
... Credit Card Fraud Detection • Performance is evaluated with precision, recall, F1-score, and ROC AUC, while ensemble methods like Random Forest, Gradient Boosting, and XGBoost enhance accuracy for fraud detection. Indian Sign Language and Hand ... - 2023 Sep 22

Business Process Team Members

Ashburn, VA
... Role involved: Documenting As Is process maps in (Lucid chart) for different business areas (Loan Cycle, Operations, Lock Desk, Disclosure Desk, AML, Fraud Review, Underwriting, HR and Marketing) Shared Status Update with stakeholders on a weekly ... - 2023 Sep 02

Principal Consultant, Grant, and Financial Mgt.

Silver Spring, MD
... • Supported Financial Reviews, Pre-award assessments, risk assessments, and other due diligence activities that helped mitigate the risk of fraud, waste, and abuse in USAID programs in Afghanistan. • Supported USAID/Afghan and client missions' ... - 2023 Aug 25

Machine Learning Data Scientist

Chantilly, VA
... SAS Fraud Framework Analytics ManTech International Corporation, Fairfax, Virginia Client: Department of Defense (TRICARE - Military Health Care System, MHS), Fairfax, Virginia Senior SAS Programmer January 2012 – September 2012 ETL/Data Management ... - 2023 Aug 18

Strategic Planning Chief Financial & Executive Officer

Reston, VA
... Areas of Expertise include: Accounting & Finance Functions Strategic Planning Fraud Detection Personnel Performance eCommerce Reporting Business Growth Compliance Leadership Continuous Improvement Financial Planning Financial Analysis Data-Driven ... - 2023 Jul 18

Project Manager Product

Tysons, VA
... •Led the creation of innovative financial solutions to provide an early view of credit risk assessment and fraud checks; collaborating with technical stakeholders and translating proposed solutions into user stories, and prioritizing product backlog ... - 2023 Jul 14
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