| Resume alert | Resumes 61 - 70 of 192 |
Aml Kyc
Baltimore, MD
... understanding and knowledge of AML, KYC, Due Diligence, and financing issues, policies, and procedures Identity excessive risk, fraud, and reviews of misrepresentation in a transaction Investigate the accounting documents of each department and the ... - 2021 Nov 18
... understanding and knowledge of AML, KYC, Due Diligence, and financing issues, policies, and procedures Identity excessive risk, fraud, and reviews of misrepresentation in a transaction Investigate the accounting documents of each department and the ... - 2021 Nov 18
Aviation Security Specialist
Pasadena, MD
... Established bereavement fraud SOP. Smithsonian Institution, Washington, DC Intern May 2019 – June 2019 • Organized small business database for the Smithsonian’s Supplier Diversity Program. Reached out to small businesses to adjust their account ... - 2021 Jun 07
... Established bereavement fraud SOP. Smithsonian Institution, Washington, DC Intern May 2019 – June 2019 • Organized small business database for the Smithsonian’s Supplier Diversity Program. Reached out to small businesses to adjust their account ... - 2021 Jun 07
Sales Python
Baltimore, MD
... Analyst/Computer Scientist) Centers for Medicare and Medicaid Services Analytical work as assigned in the Center for Program Integrity which serves as CMS' focal point for all Medicare and Medicaid programs and CHIP integrity fraud and abuse issues. ... - 2021 Mar 27
... Analyst/Computer Scientist) Centers for Medicare and Medicaid Services Analytical work as assigned in the Center for Program Integrity which serves as CMS' focal point for all Medicare and Medicaid programs and CHIP integrity fraud and abuse issues. ... - 2021 Mar 27
Social Media Executive Assistant
Maryland
... • Compiled illegal activity by the government and reported to the campaign lawyers • Spoke on issues relating to electoral fraud to media and voters • Managed all social media platforms and built content for the campaign National Consumers League ... - 2021 Mar 13
... • Compiled illegal activity by the government and reported to the campaign lawyers • Spoke on issues relating to electoral fraud to media and voters • Managed all social media platforms and built content for the campaign National Consumers League ... - 2021 Mar 13
Office Sales
Baltimore, MD
... MBA) - Major: Business Administration Southern Illinois University - Edwardsville Edwardsville, IL - Bachelor of Science Degree - Major: Business Administration – HR Management and Accounting Certification(s) Certified Fraud Examiner - February 2007 - 2021 Mar 02
... MBA) - Major: Business Administration Southern Illinois University - Edwardsville Edwardsville, IL - Bachelor of Science Degree - Major: Business Administration – HR Management and Accounting Certification(s) Certified Fraud Examiner - February 2007 - 2021 Mar 02
Data Analyst
Elkridge, MD
... inconsistencies Accurately enters required data into Microsoft Access Database and Excel Spreadsheets BGE, Baltimore MD Fraud Investigation Analyst Jan 2020- Jun 2020 Mon-Fri 8-4:30 40hrs Take assigned cases of energy theft, research and identify ... - 2021 Feb 24
... inconsistencies Accurately enters required data into Microsoft Access Database and Excel Spreadsheets BGE, Baltimore MD Fraud Investigation Analyst Jan 2020- Jun 2020 Mon-Fri 8-4:30 40hrs Take assigned cases of energy theft, research and identify ... - 2021 Feb 24
Security Manager
Dundalk, MD
... Collaborate with law enforcement to investigate and solve external theft or fraud cases Monitor and review paperwork procedures and systems to prevent error-related shortages. Investigate or interview individuals suspected of shoplifting or internal ... - 2021 Feb 21
... Collaborate with law enforcement to investigate and solve external theft or fraud cases Monitor and review paperwork procedures and systems to prevent error-related shortages. Investigate or interview individuals suspected of shoplifting or internal ... - 2021 Feb 21
Scrum Customer Care
Baltimore, MD
... Billing/Payments Consumer Credit Consumer Lending Consumer Checking/Savings Collections Data Analytics Defense DRRS-A Financial Fraud ID&V KYC - Know Your Customer Management Tools Rally – Agile Tool VersionOne – Agile Tool JIRA – Agile Tool Team ... - 2021 Feb 15
... Billing/Payments Consumer Credit Consumer Lending Consumer Checking/Savings Collections Data Analytics Defense DRRS-A Financial Fraud ID&V KYC - Know Your Customer Management Tools Rally – Agile Tool VersionOne – Agile Tool JIRA – Agile Tool Team ... - 2021 Feb 15
Manager Mental Health
Severn, MD
... Coordinates with the Center for Program Integrity on the identification of program vulnerabilities and implementation of strategies to eliminate fraud, waste, and abuse. 10/2011 to 5/2015 - Department of Health and Mental Hygiene (DHMH) - Baltimore, ... - 2021 Feb 11
... Coordinates with the Center for Program Integrity on the identification of program vulnerabilities and implementation of strategies to eliminate fraud, waste, and abuse. 10/2011 to 5/2015 - Department of Health and Mental Hygiene (DHMH) - Baltimore, ... - 2021 Feb 11
Data Analyst
Arbutus, MD
... Visa, Littleton, CO Dec 2019 – Jan 2021 Data Scientist Responsibilities: Used Medicare claims dataset and list of provider exclusions dataset for fraud labels to build and assess machine learning models – SVM, decision tree and logistic regression. ... - 2021 Jan 25
... Visa, Littleton, CO Dec 2019 – Jan 2021 Data Scientist Responsibilities: Used Medicare claims dataset and list of provider exclusions dataset for fraud labels to build and assess machine learning models – SVM, decision tree and logistic regression. ... - 2021 Jan 25