| Resume alert | Resumes 51 - 60 of 382 |
Compliance Manager
Montgomery Village, MD
... CORE COMPETENCIES Risk Management Auditing and Consulting Quality Control Mortgage Fraud Prevention Management & Supervision Loan Servicing Underwriter Compliance Manager Credit Risk Management Mortgage Appraisal & Evaluation Regulatory Compliance ... - 2023 Jun 27
... CORE COMPETENCIES Risk Management Auditing and Consulting Quality Control Mortgage Fraud Prevention Management & Supervision Loan Servicing Underwriter Compliance Manager Credit Risk Management Mortgage Appraisal & Evaluation Regulatory Compliance ... - 2023 Jun 27
Administrative Assistant Project Manager
Ashburn, VA
... Performed system development audits, evaluated internal controls in major systems, and discovered potential areas of fraud, waste, and abuse. Page 6 of 6 • Developed balanced budgets and financial plans, prioritized competing requirements, and ... - 2023 Jun 23
... Performed system development audits, evaluated internal controls in major systems, and discovered potential areas of fraud, waste, and abuse. Page 6 of 6 • Developed balanced budgets and financial plans, prioritized competing requirements, and ... - 2023 Jun 23
Sales Administrative Assistant
Manassas, VA, 20110
... • Tracked deliverables for multiple projects and ensure upload to MITRE Product Library • Direct project work for the IRS Bootcamp and the Identity Theft Tax Refund Fraud Information Sharing and Analysis Center (ISAC). • Created audio files for 1–2 ... - 2023 Jun 10
... • Tracked deliverables for multiple projects and ensure upload to MITRE Product Library • Direct project work for the IRS Bootcamp and the Identity Theft Tax Refund Fraud Information Sharing and Analysis Center (ISAC). • Created audio files for 1–2 ... - 2023 Jun 10
Site Reliability Scrum Master
Herndon, VA
... • Leading a YBYO (You Build You Own) department for the Credit Card Core API B2B platform supporting 100 million+ credit card accounts, handling one billion+ credit card transactions per day and integrating with Mobile, IVR, Fraud, Settlements, ... - 2023 Jun 09
... • Leading a YBYO (You Build You Own) department for the Credit Card Core API B2B platform supporting 100 million+ credit card accounts, handling one billion+ credit card transactions per day and integrating with Mobile, IVR, Fraud, Settlements, ... - 2023 Jun 09
Senior Strategic Communications Advisor
Annandale, VA, 22003
... Consular Officer & Fraud Prevention Unit Head, U.S. Embassy Argentina; 2002 - 2004 Developed Spanish language the public outreach materials explaining the post-September 11 changes in visa procedures. Using Dreamweaver MX software, transformed the ... - 2023 Jun 05
... Consular Officer & Fraud Prevention Unit Head, U.S. Embassy Argentina; 2002 - 2004 Developed Spanish language the public outreach materials explaining the post-September 11 changes in visa procedures. Using Dreamweaver MX software, transformed the ... - 2023 Jun 05
Ab Initio Warehouse
Aldie, VA
... BCBS, Washington, DC and Boston, MA Role: Tech Lead/ETL Designer BCBS-FEP - Fraud Information Management System (FIMS) 10/2009-12/2009 Project to migrate MS SQL database to DB2 using reusable Ab Initio factory. In just 6 weeks FIMS project was ready ... - 2023 May 29
... BCBS, Washington, DC and Boston, MA Role: Tech Lead/ETL Designer BCBS-FEP - Fraud Information Management System (FIMS) 10/2009-12/2009 Project to migrate MS SQL database to DB2 using reusable Ab Initio factory. In just 6 weeks FIMS project was ready ... - 2023 May 29
Business Analyst Scrum Master
Aldie, VA
... Worked as Senior Business Analyst on Security Business team in creating a new system to help them place long holds automatically based on the Business rules so that largely the fraud is prevented. Participated in multiple business meetings for Fit ... - 2023 Apr 11
... Worked as Senior Business Analyst on Security Business team in creating a new system to help them place long holds automatically based on the Business rules so that largely the fraud is prevented. Participated in multiple business meetings for Fit ... - 2023 Apr 11
data scientist/data analyst
Chantilly, VA
... Completed projects on recommendation systems, healthcare fraud detection, and demand forecasting using Python, MongoDB, and Spark. Seeking a role in Data Science and Analytics to apply my skills and experience to solve complex problems. TECHNICAL ... - 2023 Apr 08
... Completed projects on recommendation systems, healthcare fraud detection, and demand forecasting using Python, MongoDB, and Spark. Seeking a role in Data Science and Analytics to apply my skills and experience to solve complex problems. TECHNICAL ... - 2023 Apr 08
Physician Insurance Analysts
Fairfax, VA
... Reviewed accounts for signs of fraud and non-payment issues. Kept fully updated on current regulatory environment and made proactive adjustments to meet changing requirements. Conducted investigations and in-depth evaluations of customers for ... - 2023 Apr 01
... Reviewed accounts for signs of fraud and non-payment issues. Kept fully updated on current regulatory environment and made proactive adjustments to meet changing requirements. Conducted investigations and in-depth evaluations of customers for ... - 2023 Apr 01
Administrative Assistant Customer Service
Fair Oaks, VA, 22033
... from Dell Global Ethics & Compliance Date: November 2014 Appreciating Diversity Course from Global Novations Date: June 2015 Fraud Prevention Awareness EMEA Course from Dell-Saba Cloud Date: June 2015 LATAM Collections Policies Course from Dell-Saba ... - 2023 Mar 28
... from Dell Global Ethics & Compliance Date: November 2014 Appreciating Diversity Course from Global Novations Date: June 2015 Fraud Prevention Awareness EMEA Course from Dell-Saba Cloud Date: June 2015 LATAM Collections Policies Course from Dell-Saba ... - 2023 Mar 28