| Resume alert | Resumes 51 - 60 of 300 |
United Nations Technical Support
Springfield, VA
... Reviewed financial documents concerning criminal fraud investigations. United Nations, Cap Haitian, Haiti Officer Of Civil Affairs Nov 2006 – Jun 2017 Maintained contact with local government authorities, political leaders, civil society actors, as ... - 2023 Feb 12
... Reviewed financial documents concerning criminal fraud investigations. United Nations, Cap Haitian, Haiti Officer Of Civil Affairs Nov 2006 – Jun 2017 Maintained contact with local government authorities, political leaders, civil society actors, as ... - 2023 Feb 12
Customer Service Personal Assistant
Fredericksburg, VA
... or issues due to orders or account inconsistencies • Maintained good customer relationships and took notice if there were any fraud or misdoings within the accounts or orders Industrial Sewing, August 2012 – July 2013 • Worked as an industrial ... - 2023 Feb 05
... or issues due to orders or account inconsistencies • Maintained good customer relationships and took notice if there were any fraud or misdoings within the accounts or orders Industrial Sewing, August 2012 – July 2013 • Worked as an industrial ... - 2023 Feb 05
System Analyst Data
Springfield, VA
... HSBC Bank: Technical System Analyst October 2013 - October 2014 HSBC had implemented Detica's Norkom (AML Application) Case Management solution to support its Anti Money Laundering and Fraud Alerts. Ahsan worked as a technical team lead for ... - 2022 Dec 28
... HSBC Bank: Technical System Analyst October 2013 - October 2014 HSBC had implemented Detica's Norkom (AML Application) Case Management solution to support its Anti Money Laundering and Fraud Alerts. Ahsan worked as a technical team lead for ... - 2022 Dec 28
Library Clerk Legal Assistant
Fairfax, VA
... divorce, power of attorney, guardianship/conservatorship, criminal law, tort, immigration, landlord/tenant, FTCA, fraud, real estate, traffic infractions, medical malpractice, personal injury, appeals, subpoenas, writ of certiorari, Rule 60 ... - 2022 Dec 27
... divorce, power of attorney, guardianship/conservatorship, criminal law, tort, immigration, landlord/tenant, FTCA, fraud, real estate, traffic infractions, medical malpractice, personal injury, appeals, subpoenas, writ of certiorari, Rule 60 ... - 2022 Dec 27
Recruiter
Bristow, VA
... audits in assigned territory Analyzes data gathered from data collection instruments to identify possible instances of fraud, waste and abuse Examines, verifies and records pertinent classification related data from financial/business records ... - 2022 Dec 24
... audits in assigned territory Analyzes data gathered from data collection instruments to identify possible instances of fraud, waste and abuse Examines, verifies and records pertinent classification related data from financial/business records ... - 2022 Dec 24
Project Manager Customer Service
Fort Washington, MD
... Fraud and Risk Analyst, 08/2019 to 11/2021 BANK OF THE WEST – Dallas, TX • Provides relevant findings of investigations to AML/BSA Group for proper BSA reporting • Identifying suspicious activity, investigate patterns / typologies and work on ... - 2022 Dec 19
... Fraud and Risk Analyst, 08/2019 to 11/2021 BANK OF THE WEST – Dallas, TX • Provides relevant findings of investigations to AML/BSA Group for proper BSA reporting • Identifying suspicious activity, investigate patterns / typologies and work on ... - 2022 Dec 19
Data Entry Front Desk
Springfield, VA
... HIPAA Policies Coding Guidelines NCCI Edits Medicare Parts A, B, C, D Modifiers Coding Payment Policies Place of Service Compliance Fraud/Waste/Abuse Resolution Advance Beneficiary Notice NCD and LCD Edits Microsoft Office Suite EPIC Insurance Claim ... - 2022 Dec 08
... HIPAA Policies Coding Guidelines NCCI Edits Medicare Parts A, B, C, D Modifiers Coding Payment Policies Place of Service Compliance Fraud/Waste/Abuse Resolution Advance Beneficiary Notice NCD and LCD Edits Microsoft Office Suite EPIC Insurance Claim ... - 2022 Dec 08
Customer Service Prevention Manager
Accokeek, MD
... workflows, including but not limited to: • Transaction Monitoring • Watchlist Screening (Sanctions, PEP, SIP, etc.) • Fraud • Anti-Bribery and Corruption • KYC/CDD/EDD • Verify all aspects of CIP and CDD before account opening • Utilize the U.S ... - 2022 Nov 21
... workflows, including but not limited to: • Transaction Monitoring • Watchlist Screening (Sanctions, PEP, SIP, etc.) • Fraud • Anti-Bribery and Corruption • KYC/CDD/EDD • Verify all aspects of CIP and CDD before account opening • Utilize the U.S ... - 2022 Nov 21
Operations Specialist Customer Service
Woodbridge, VA
... Ensure applications meet Fundations policies related to regulatory compliance, Know Your Customer (KYC) requirements and fraud mitigation strategies S K I L L S E D U C A T I O N Q U A L I F I C A T I O N S U M M A R Y MICHELLE O. DONATIEN 240-***-* ... - 2022 Nov 18
... Ensure applications meet Fundations policies related to regulatory compliance, Know Your Customer (KYC) requirements and fraud mitigation strategies S K I L L S E D U C A T I O N Q U A L I F I C A T I O N S U M M A R Y MICHELLE O. DONATIEN 240-***-* ... - 2022 Nov 18
Control Analyst Call Center
Springfield, VA
... Performs Consumer Loan Underwriting and Fraud Review for online loan applications. Trains new branch managers in branch operations, policy and staff development. Provides highly personalized service that builds and strengthens member relationships. ... - 2022 Oct 24
... Performs Consumer Loan Underwriting and Fraud Review for online loan applications. Trains new branch managers in branch operations, policy and staff development. Provides highly personalized service that builds and strengthens member relationships. ... - 2022 Oct 24