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Frederick, MD
... clean my area Fraud Investigator Fiserv - Hagerstown, MD January 2021 to July 2021 I investigated fraudulent charges on debt cards Tax Preparer JACKSON HEWITT TAX SERVICE - Hagerstown, MD January 2020 to April 2020 I did short form taxes for ...
- Feb 20
Germantown, MD
... ● Develop and deploy machine learning models for various applications such as recommendation systems, fraud detection, or demand forecasting. ● Create interactive dashboards and visualizations to enable self- service data exploration and analysis. • ...
- Jan 24
Adamstown, MD, 21710
... and architecture to host information and develop schema, tables, stored procedures, and security setup to detect hacker/fraud to hold data on AWS/RDS/S3/Redshift, Python or JSON, Azure or Docker/DevOps or Kubernetes of Cloud environment (Utilize ...
- Jan 09
Hagerstown, MD
... Reviews exit feedback with the Talent & Culture Director, calling attention to concerns related to culture and fraud. Manages the HR ticket system by responding to tickets within one business day. Escalates tickets to the Talent & Culture Director ...
- 2023 Dec 23
Keedysville, MD
... Jan 2016 – 07/2018 - OPTUM - UNITED HEALTH GROUP – FREDERICK, MD Recovery Resolution Analyst/Contract to Hire •Perform investigation on allegations to identify potential Fraud, Waste, Abuse, •Researched, reviewed and claim history on several custom ...
- 2023 Dec 20
Frederick, MD
... Considered a “one-stop shop” for fraud-fighting data analysts, One PI provides access to current and historical data that is used to analyze data in the prevention of fraud, waste and abuse. The system is on Teradata and transitioned to AWS managed ...
- 2023 Dec 08
Gaithersburg, MD
... s business processes • Evaluated the efficacy of risk management procedures that are currently in place • Protect against fraud and theft of the organization's assets • Ensure that the organization is complying with relevant laws and statutes • ...
- 2023 Nov 04
Gaithersburg, MD
... Target Target Protection Specialist Gaithersburg, Maryland January 2016 – June 2018 Drive a theft and fraud prevention culture by using resources,best practices & merchandise protection standards. Collaborate with store, Investigations and AP ...
- 2023 Oct 05
Montgomery Village, MD
... CORE COMPETENCIES Risk Management Auditing and Consulting Quality Control Mortgage Fraud Prevention Management & Supervision Loan Servicing Underwriter Compliance Manager Credit Risk Management Mortgage Appraisal & Evaluation Regulatory Compliance ...
- 2023 Jun 27
New Market, MD
... Summer/Law Clerk 1996-1997 Represented public and private companies, managing complex commercial, employment, medical malpractice, and securities fraud litigation in state and federal court, on the trial and appellate levels, including 75 ...
- 2023 Jun 24