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Fraud resumes in Gaithersburg, MD

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Cyber Security Information

Chantilly, VA, 20152
... Areas of Expertise ● Cyber Security Analysts Phishing Analyst Fraud Analyst User Training/Support Customer Service Complaint Handling ServiceNow Proofpoint Analyst CrowdStrike Falcon SentinelOne Splunk Jira Oracle VM Kali Linux WireShark & PCAP ... - Mar 21

Customer Service Business Development

Washington, DC
... • Processed routine account transactions to include check cashing and deposits and ensured sufficient funds and proper identification of all customers to decrease fraud claims. • Effectively resolved account discrepancies and provided detailed ... - Mar 13

Information Baker

Washington, DC
**:** oll LTE GZ Baker S eS Harris Teeter - Easton, MD See more details Exit Please review your application Contact information Edit Full Name Liam Thompkins Email Address ad4aha@r.postjobfree.com To mitigate fraud, Indeed may mask your email ... - Mar 12

Customer Service Entry Level

Washington, DC
... of people’s backgrounds, insurance fraud, and could even investigate investment groups to protect a client against fraud Knowledge of privacy laws, state and federal laws, and local laws 10/2008 – Present United States Agent - Bounty Hunter Sgt. ... - Mar 06

Business Administration Customer Service

Washington, DC
... • Executed and exhibited sound and timely problem resolution decisions to reduce risk as it pertains to fraud, holds, investigations and disputes. • Maintained strong product and sales knowledge and championed core service values. • Contributed to ... - Mar 05

Graduate Teaching Assistant Student Data Scientist

Fairfax, VA
... a CI/CD pipeline with GitHub and Jenkins for automated build and deployment reducing development time by 75% Credit Card Fraud Detection January 2023 - May 2023 ● Led a research project to prevent credit card fraud using supervised learning ... - Mar 05

Senior Data Scientist

Riverdale Park, MD, 20737
... I also worked with the SIU (special investigations unit) to indicate the feasibility of detecting insurance fraud with Machine Learning and help gain insight into possible fraudulent claims or activity. •Operated within a Cloudera Hadoop environment ... - Feb 25

Justice & Security Sector Advisor & Legal Counsel- MIDDLE EAST

Washington, DC
... Handle international legal affairs and serve domestic clients as senior legal counsel covering regulatory and tax compliance, criminal tax fraud and evasion, civil litigation, and commercial transactions. Develop, negotiate and draft business ... - Feb 25

High Volume Financial Management

Washington, DC
... Worked with the program manager on Department of State (DOS) requests for review of visa applications and visa fraud concerns. Provided advice and training on security and budget issues to DOS consular officers. Tasked as the secondary Contracting ... - Feb 20

Customer Service Call Center

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
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