| Resume alert | Resumes 31 - 40 of 300 |
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
... 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
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
... 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
Security Officer Armed
Fredericksburg, VA
... ●Receive assignments for insurance fraud claims ●Conduct investigations on suspected fraudulent activity of claimants ●Set up covert surveillance and write routine reports on activity observed ●Record hourly video of activities for evidence in the ... - 2023 Aug 31
... ●Receive assignments for insurance fraud claims ●Conduct investigations on suspected fraudulent activity of claimants ●Set up covert surveillance and write routine reports on activity observed ●Record hourly video of activities for evidence in the ... - 2023 Aug 31
Money Laundering Compliance Analyst
Alexandria, VA
... Skilled in preparing required reports, suspicious activity reports (SARs), evaluating transactions for money laundering and fraud activities within the AML/BSA framework, along with reviewing negative feeds of OFAC/Watch List/PEP Alerts generated by ... - 2023 Aug 25
... Skilled in preparing required reports, suspicious activity reports (SARs), evaluating transactions for money laundering and fraud activities within the AML/BSA framework, along with reviewing negative feeds of OFAC/Watch List/PEP Alerts generated by ... - 2023 Aug 25
Personnel Security Account Manager
Waldorf, MD
... FRAUD ANALYST Jack Henry And Associates Houston, TX September 2014 - June 2016 Examined accounts for fraudulent/erroneous information, evaluating potential loss situations, scoring and identifying transactions for potential fraud. Created reports ... - 2023 Aug 19
... FRAUD ANALYST Jack Henry And Associates Houston, TX September 2014 - June 2016 Examined accounts for fraudulent/erroneous information, evaluating potential loss situations, scoring and identifying transactions for potential fraud. Created reports ... - 2023 Aug 19
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
... 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
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
... •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
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
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
Protection Specialist Project Coordinator
Alexandria, VA, 22304
... 5968 Washington DC Asset Protection Specialist (AP) October, 2020 - present • preventing financial loss caused by theft and fraud • supporting safety and environmental program • reviewing CCTV and exception reports • monitoring the store's physical ... - 2023 Jun 05
... 5968 Washington DC Asset Protection Specialist (AP) October, 2020 - present • preventing financial loss caused by theft and fraud • supporting safety and environmental program • reviewing CCTV and exception reports • monitoring the store's physical ... - 2023 Jun 05