|
Resume alert |
Resumes 11 - 20 of 680 |
Arlington, VA
... oManaged data project for Verizon to enable the identification of vendor fraud and abuse. oManaged the development of a strategy to facilitate the rollout of AT&T Mobility’s Service Depot oDesigned, sold, and managed the deployment of an integrated ...
- Apr 11
Laurel, MD, 20726
... sound judgement and decision-making abilities Evaluated unemployment insurance claims to detect improper payments and fraud, weighed facts, evaluated the credibility of presented evidence, then made written determinations that is both legally ...
- Apr 05
Hyattsville, MD
... Customer Due Diligence Case Management Regulatory Reporting Data Visualization LexisNexis Actimize Tableau SAS Analytics Fraud Detection AML Monitoring SQL Suspicious Activity Reporting Excel Clustering Predictive Modeling Actimize Risk Management ...
- Apr 04
Vienna, VA
... Field Operations Directed NPA/NXX administration and Fraud Control. Charged with 24x7 on-call support. Cable & Wireless, Inc - Tysons Corner, VA 6/1998 to 11/1999 Sr. Manager – Configuration Management Managed 3 departments: DMS Database ...
- Apr 04
Savage, MD
... Goals of this project are to: Mitigate the fraud exposure which exists in the EWS Inquiry gap prior to fund availability. Delay the availability of deposited funds based on an internal fraud process prior to funds being available to the customer. ...
- Apr 04
Alexandria, VA
... PricewaterhouseCoopers, McLean, VA May 2015 – January 2016 Forensic Dispute Analyst – Experienced Associate Perform analytical and fraud investigative procedures over multiple business economic loss claims to confirm compliance with a large economic ...
- Apr 04
Aspen Hill, MD, 20906
... Certified Information Systems Auditor (CISA) and Certified Fraud Examiner (CFE) with an ongoing pursuit of professional development. EXPERIENCE Genpact LLC May 2018 – Present IT Auditor II Executed internal audits in alignment with accepted auditing ...
- Apr 01
Alexandria, VA
... Drafted, reviewed, edited and negotiated government/commercial contracts and administered as needed Advised on A-76, contract fraud, and procurement integrity matters Negotiated leases, oversaw scrap ship contracts, and represented agency in union ...
- Mar 30
Silver Spring, MD
... “Political Science Department Cracks Down on Fraud”. Hilltop, Howard University April 25, 1975. CONSULTING DAC International, Inc. Philadelphia, PA Goal: To inform U.S. small and minority business communities of trade and investment opportunities in ...
- Mar 30
Ashburn, VA
... principles and practices of Agile in collaboration with Scrum Masters and Agile Coaches Capital One, Mclean, VA (private sector) Mar 2020 – Mar 2023 Program Manager Provided the program level support for Cordiant Decom (Fraud AWS Migration) Project. ...
- Mar 28