Fraud resumes in Baltimore, MD

Elkridge, MD
... Provided health IT legal expertise working with the HHS Office of the Inspector General and the Department of Justice on civil fraud enforcement actions involving fraud and abuse related to incentive payments for the adoption of health IT. ... - Mar 04

Baltimore, MD
EMMANUEL TEMIDAYO AKERORO Baltimore, MD ***** 443-***-**** ad31rc@r.postjobfree.com Professional Summary Dynamic AML/BSA/FRAUD Analyst with 5years of working experience in the financial industry. Specializes in Anti-Money Laundering, BSA (Bank ... - Mar 01

Laurel, MD
... skills • Dealership experience • Negotiation • Financial analysis • Inside sales • Financial planning • Team management • Fraud prevention and detection • Banking • Compliance management • Cash handling • Retail sales • Organizational skills • ... - Feb 15

Maryland
... These invoices consist of excess wear and tear, excess kilometers and may include missed payment TD Canada Trust – Fraud Specialist November 2016 – December 2018,Markham -Contribute to the achievement of Department LEI targets by modeling LEI ... - Feb 11

University of Maryland, MD, 21201
... Data Engineer / Aug 2021 – Nov 2022 ConocoPhillips, Houston, Texas •Collaborate with data scientists and analysts to develop machine learning models using Amazon Sage Maker for tasks such as fraud detection, risk assessment, and customer ... - Feb 08

Linthicum, MD, 21090
... Health Care Fraud and Abuse; Health Law; Health Information Privacy and Data Security; Administrative law; Healthcare Business Transactions; Health Care and Corporate Compliance Awards: Recipient, Merit Scholarship Activities: Member, Health law and ... - Jan 30

Randallstown, MD
... BENEDICTA OSEYOMON PROFESSIONAL SUMMARY Proactive and Reliable compliance professional with 5years of AML/KYC/Compliance/Fraud Analyst experience in regulatory compliance, including policy and procedure development, drafting Suspicious Activity ... - Jan 30

Gwynn Oak, MD
... Key Achievements: Reduced waste and prevented fraud for $1.2M+ in machine and parts inventory by successfully leading Storeroom Reduction Project. Pioneered implementation of automated inventory barcode system and created standard operating ... - Jan 25

Gwynn Oak, MD
... Identifying fraud. Making suggestions for improvement. Assessing data security. Checking compliance with tax regulations. Traveling to individuals, businesses, and government departments to analyze financial processes and documents for compliance in ... - Jan 01

Baltimore, MD
... ● Assisted Police with all aspects of employee theft and fraud investigations including analytical review of all documentation. ● Trained and coached associates on asset protection policies and procedures. ● Identified trends in safety, behavior, ... - 2023 Dec 18