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Resumes 51 - 60 of 680 |
Ashburn, VA
... • Prepared financial statements and performance reports for stakeholders’ evaluation o Effectively demonstrated financial integrity (no theft, fraud, etc.), mitigating risk to the company, and meeting company financial obligations to include ...
- Jan 03
Glenarden, MD
... driven Compliance Analysis professional with significant experience relating to bank regulatory compliance focusing on complex investigations and risks intelligence initiatives associated with Fraud, Compliance and Anti- Money Laundering activities. ...
- 2023 Dec 31
Vienna, VA, 22180
... Client: Capital one, McLean, VA Sep 2018 – June 2020 Role: Java Developer with Devops Project: Fraud Detection and Authentication Services - The developer will be working in multiple projects in BB-Fraud Department (Line of Business - Card) of ...
- 2023 Dec 22
Alexandria, VA
... Salem, OR Feb 2020 - Oct 2020 Principal Executive Manager/Chief Criminal Fraud Investigator/Fraud Manager ●Oversaw budgets up to $5M and managed diverse projects ensuring success. ●Analyzed and proposed improvements to Fraud Investigations unit's ...
- 2023 Dec 22
Rockville, MD
... activities Investigated alleged noncompliance and fraud related incidents making appropriate remediation recommendations Developed strategies and arguments in preparation for presentation of cases Reviewed complex legal and business contracts. ...
- 2023 Dec 20
Lanham, MD
... EDUCATION Obtaining BA DEGREE in Business Health Care Field @ Degree Southern New Hampshire University SNHU, Present Completed Health Equity and Cultural Competency on 4/5/2023 Obtained Certificate Completed Fraud, Waste, and Abuse on 6/23/2023 ...
- 2023 Dec 13
Mount Rainier, MD
... Scope of the project was to minimize fraud risk on their platform. As a Business Analyst, I was responsible for providing financial insights informed by data to drive process improvements and cost savings for business units. Responsibilities: ...
- 2023 Dec 11
Washington, DC
... ● Ensured compliance with banking regulations by following operational, security, and control policies/procedures to support fraud prevention and protect customer assets. ● Escalated all high-risk observations of customer behavior, customer ...
- 2023 Dec 11
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
Cascades, VA, 20165
... Costing, Cost Management, Budgeting/Forecasting, Project Modeling, Project analysis, Variance Analysis, HMRC Compliance, UK Payroll, European Payrolls, Systems installation, Internal Controls, Fraud Prevention, Consolidations, GAAP and IFRS ...
- 2023 Dec 07