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Resume alert |
Resumes 41 - 50 of 300 |
Alexandria, VA
... Marketing and Training Liaison: 2006-2007 ●Conduct onboarding and annual training to review company policy & procedure standards, as well as Fraud, Waste, & Abuse procedures. ●Review market trends and customer surveys to determine the most ...
- 2023 May 18
Alexandria, VA, 22314
... Marketing and Training Liaison: 2006-2007 ●Conduct onboarding and annual training to review company policy & procedure standards, as well as Fraud, Waste, & Abuse procedures. ●Review market trends and customer surveys to determine the most ...
- 2023 May 08
Stafford, VA
... United States Secret Service January 1988 – February 2014 Supervisory Criminal Investigator Retired (GS-15) Supervised and conducted criminal investigations for fraud, counterfeiting, protective intelligence, and protective operations. Assignments ...
- 2023 Apr 19
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
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
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
Alexandria, VA, 22314
... guide customer transactions and answer customer questions -Worked directly with local law enforcement on a daily basis to prevent fraud and theft -Direct assistant to immediate site manger AirTran Airways 2005-2007 Atlanta, Georgia (based) -Flight ...
- 2023 Mar 23
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
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
Stafford, VA
... increasing viability of loan repayment and revenue generation for the company • Trained internal bank employees on identifying fraud, and reporting requirements to appropriate agencies requirements, ensuring compliance with statutory regulations ...
- 2023 Feb 16