Fraud resumes in Frederick, MD

Leesburg, VA
... The goal of all my audit effort is to protect the American Tax Payer from fraud, waste, abuse and mismanagement. The basis of all my audit effort is built upon a foundation of understanding what could be an issue (professional skepticism) and the ... - 2015 Feb 26

Frederick, MD
... Provide mortgage fraud analysis on data received from outside vendors . Provide weekly and monthly reporting with respect to documentation and updates from brokers and sellers . Process new broker applications and review all documentation for ... - 2014 May 21

Leesburg, VA
... SYNOPSIS OF ACCOMPLISHMENTS * Led the National Fraud Program of USPIS and personnel coordinating and conducting complex fraud investigations at the Department of Justice (DOJ) * Applied nationally recognized expertise in field of child sexual ... - 2012 Nov 26

Sykesville, MD
... analyzed issues, developed solutions, and presented alternatives to senior management in the areas of systemic controls within our lending system and other practices pertaining to fair lending, HMDA reporting, fraud and suspicious activities. ... - 2012 Nov 03

Germantown, MD, 20874
... • Responsible for Fraud Investigation, and full appraisal review. • Underwriting procedures, such as: creditor financial analysis techniques, investor requirements and pay attention to detail on documentation. • Conducts credit investigations and ... - 2012 Oct 19

North Potomac, MD, 20878
... Demonstrated detailed awareness and compliance with fraud loss and check cashing guidelines. Maintained clearance for handling and balancing cash. Maintained supply and sale of consignment items. EDUCATION Bachelor of Arts – English, Political ... - 2011 Aug 22

Gaithersburg, MD, 20878
... Organizational Impact Contributions: < Played a leading role managing network and UNIX system-level forensics in successful credit card fraud investigations, and spearheaded several HIPAA, SOX, and security vulnerability assessment projects ... - 2011 Aug 13

Gaithersburg, MD, 20879
... Counseled company president and other executive officers concerning risk management and risk avoidance legal strategies regarding breach of contract, legal malpractice, commercial landlord-tenant, fraud, RICO and government contract actions. Managed ... - 2011 Jul 05

Mount Airy, MD, 21771
... Association of Certified Fraud Examiners (Washington Metro Chapter) - associate member - 2011 Jun 13

Gaithersburg, MD, 20878
... Demonstrated detailed awareness and compliance with fraud loss and check cashing guidelines. Maintained clearance for handling and balancing cash. Maintained supply and sale of consignment items. Education Bachelor of Arts - English, Political ... - 2011 May 26