| Resume alert | Resumes 61 - 70 of 383 |
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
Corporate Counsel Telemarketing
Arlington, VA, 22201
... Worked cross-functionally to support government affairs privacy, cybersecurity, data security issues, fraud, and operational privacy risk management. •Financial Services Lead Counsel Launching Installment Billing and First Wireless Handset Leasing ... - 2023 Mar 23
... Worked cross-functionally to support government affairs privacy, cybersecurity, data security issues, fraud, and operational privacy risk management. •Financial Services Lead Counsel Launching Installment Billing and First Wireless Handset Leasing ... - 2023 Mar 23
Professional Customer Service
Springfield, VA
... Processing and checking the forms received from the client for Initial Public Offerings offered in the bank-Dubai Parks and Resorts Effectively performed procedures to detect fraud, money laundering and theft R.A.K BANK DUBAI, U.A.E Bank Assurance ... - 2023 Mar 12
... Processing and checking the forms received from the client for Initial Public Offerings offered in the bank-Dubai Parks and Resorts Effectively performed procedures to detect fraud, money laundering and theft R.A.K BANK DUBAI, U.A.E Bank Assurance ... - 2023 Mar 12
Customer Service Contract Specialist
Aldie, VA
... Provided oversight of budgeting activities to ensure appropriate and efficient use of approved funding followed appropriations laws to prevent excess obligations and expenditures, waste, fraud, and abuse of financial transactions. Monitored and ... - 2023 Mar 07
... Provided oversight of budgeting activities to ensure appropriate and efficient use of approved funding followed appropriations laws to prevent excess obligations and expenditures, waste, fraud, and abuse of financial transactions. Monitored and ... - 2023 Mar 07
Data analyst Attorney Economist
Arlington, VA
... 2010 (Patent, Pharmaceutical ) • >>, *** Medical Fraud, Cardiac, Jan. – Feb. 2006 (Medical Fraud, Pharmaceutical) • *** Merger Nov. – Dec. 2005, Howrey & Simon (HS) • Kelly Legal Services: Oct. – Nov. 2005 (HSR; Cellular).Hogan & Hartson (HL) ... - 2023 Mar 06
... 2010 (Patent, Pharmaceutical ) • >>, *** Medical Fraud, Cardiac, Jan. – Feb. 2006 (Medical Fraud, Pharmaceutical) • *** Merger Nov. – Dec. 2005, Howrey & Simon (HS) • Kelly Legal Services: Oct. – Nov. 2005 (HSR; Cellular).Hogan & Hartson (HL) ... - 2023 Mar 06
Product Management, Business Analysis, Owning product
Aldie, VA
... Worked with top investment banking, trading, financial, mutual funds, mortgage-backed securities, e-commerce, retail business, health care, insurance, anti-fraud, anti-money laundering business, mobile communication companies. Certifications ... - 2023 Feb 27
... Worked with top investment banking, trading, financial, mutual funds, mortgage-backed securities, e-commerce, retail business, health care, insurance, anti-fraud, anti-money laundering business, mobile communication companies. Certifications ... - 2023 Feb 27
Loss Prevention Specialist/ Security Manager
Arlington, VA
... Responsibilities included physical security recommendations, monthly audits, and investigations of internal fraud, theft, and illegal shipment of good This position required coordinating investigations with local authorities, FBI, Homeland Security, ... - 2023 Feb 26
... Responsibilities included physical security recommendations, monthly audits, and investigations of internal fraud, theft, and illegal shipment of good This position required coordinating investigations with local authorities, FBI, Homeland Security, ... - 2023 Feb 26
AML BSA
Silver Spring, MD
... BABATUNDE TEMITOPE DOSUMU PROFESSIONAL SUMMARY Dynamic and dedicated compliance professional with 5years of AML/KYC/EDD/ Fraud analyst experience in Fraud detection, Anti-Money Laundering, Regulatory compliance, Policy and procedure development, ... - 2023 Feb 24
... BABATUNDE TEMITOPE DOSUMU PROFESSIONAL SUMMARY Dynamic and dedicated compliance professional with 5years of AML/KYC/EDD/ Fraud analyst experience in Fraud detection, Anti-Money Laundering, Regulatory compliance, Policy and procedure development, ... - 2023 Feb 24
Security Specialist Intelligence Analyst
Springfield, VA
... Conducted national security, counterterrorism, immigration, counter-proliferation, financial, narcotics, general, and commercial fraud investigations. Successfully prosecuted criminal and immigration cases. U.S. Army Reserve member since 1987 and a ... - 2023 Feb 23
... Conducted national security, counterterrorism, immigration, counter-proliferation, financial, narcotics, general, and commercial fraud investigations. Successfully prosecuted criminal and immigration cases. U.S. Army Reserve member since 1987 and a ... - 2023 Feb 23
Scrum Master Project Manager
Silver Spring, MD
... Helped to mitigate risk with customer account fraud that helped save the brand over 1.2 million • Communicated with clients and team about project expectations and goals. • Collaborated with clients, finance teams and other team members on budgeting ... - 2023 Feb 20
... Helped to mitigate risk with customer account fraud that helped save the brand over 1.2 million • Communicated with clients and team about project expectations and goals. • Collaborated with clients, finance teams and other team members on budgeting ... - 2023 Feb 20