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Fort Washington, MD
... Areas of expertise include Portfolio Management, Loss Mitigation, and Credit and Fraud Analysis. Also offering experience in accounting; proficient in accounts receivable, accounts payable, cash applications, and reconciliation. Care First Remote ...
- 2022 Sep 27
Waldorf, MD
... Fraud Guard, etc. Insurance Agent/Underwriter May 2017 – February 2020 Geico Local Office Delivered excellent service through underwriting auto and home insurance quotes to prospective customers with minimum error and offering the right premium for ...
- 2022 Sep 25
Fredericksburg, VA
... Led team in synthesizing completed travel documents to safeguard and protect +30M in budgetary resources from waste, fraud, and abuse. Coordinate the sampling travel audits and ensured reconciliation of credit card payments with the US Bankcard ...
- 2022 Sep 20
Fairview, VA, 22030
... 1990 – May 1998 AT&T Universal Card Services Jacksonville, FL Fraud Investigator ● Served as liaison between Universal Card Services and law enforcement agencies including the United States Secret Service ● Developed loss prevention systems and ...
- 2022 Sep 14
Fort Washington, MD
... ●Ensure policy and procedures are followed in accordance to compliance requirements ●Review customer documents to prevent fraud ●Prepare quarterly projections for branch ROA ●File claims on customer estate for debt recovery ●Address customer issues ...
- 2022 Sep 09
Welcome Acres, MD
... Monitored the premises for any theft or fraud activity OTHER PROFESSIONAL EXPERIENCE: Cashier, Winn-Dixie – Tallahassee, FL 05/2013 to 12/2015 20 hours Hard Line Team Member, Target – LaPlata, MD 05/2012 to 08/2012 20 hours Librarian Page, Charles ...
- 2022 Aug 31
Manassas, VA
... Provided cross-functional leadership in securing compromised network accounts and investigating wire fraud cases FTC Service Desk Technician, Senior - November, 2010 to February, 2017 AECOM - Chantilly, VA Provided technical and customer service ...
- 2022 Aug 29
Alexandria, VA
... •Project Manager - Cheque crossing – enhancing security features to reduce customer fraud and improve a section of customer service. •Project Manager – Voucher Processing – enhancing and automation of accounting systems for voucher processing. ...
- 2022 Aug 21
Arlington, VA, 22204
... involving financial reporting, accounting and disclosure issues, securities/other financial fraud, and insider trading Prepared various securities litigation documents for filing with the Courts Prepared memoranda and general correspondence; ...
- 2022 Aug 03
Chantilly, VA
... It also can be applied to discover the possibility of fraud, waste and abuse. 4 University of Pau and Adour Countries, France Sept. 2012 – Aug. 2017 Researcher in Data Science Designed and developed a framework and a tool for Collaborative Data ...
- 2022 Jul 30