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Fraud resumes in Hyattsville, MD

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Risk Management Supply Chain

Washington, DC
... •Secure Supply Chain Risk Management Reviews and Assessments •NDAA Section 889 Part A and Part B, 15 CFR 7 •Counterfeit Fraud Detection •Experienced with Performing Security Categorization (FIPS 199), Privacy Threshold Analysis (PTA), E ... - Apr 23

Information System Risk Management

Columbia, MD
... Certified Information System Auditors (CISA), CompTIA Security+, Information Technology Infrastructure Library (ITILv3), Certified Fraud Examiner (CFE), Chartered Accountant (ACA) ACHIEVEMENTS Member: The National Society of Leadership and Success – ... - Apr 19

Active Directory Client Relations

Alexandria, VA, 22314
... Tackled highly imbalanced fraud dataset using under sampling with ensemble method, oversampling and cost sensitive algorithms. Worked extensively with data governance team to maintain data models, metadata and dictionaries. Analyzed and extracted ... - Apr 16

Release Train Engineer SAFE 6.0

Hyattsville, MD
... ●Identity Verification projects with the aim of reducing fraud and waste in administering funds. ●Database (migration and upgrades – PostgreSQL, Oracle), infrastructure and technical debt projects (involving Splunk, Kafka). ●Cloud-based (Socrata, ... - Apr 15

Data Analyst Business

Silver Spring, MD
... Certifications • Google Data Analytics Professional • Udemy SQL Bootcamp • Google Advanced Data Analytics (Continue) • FINRA Licenses SIE, Series 7 • Prevention of fraud & counterfeit money Education Achievements • Data Visualization Project: ... - Apr 14

Team Leader Customer Experience

Jessup, MD
... Introduced biometric verification for ATM transactions, cutting down fraud incidents. Enhanced asset inventory accuracy by 98% through rigorous audit procedures. Developed a predictive maintenance model for ATMs, minimizing unexpected breakdowns. ... - Apr 14

Senior Cybersecurity Strategist

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

Criminal Justice P E

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

Financial Analyst Risk Management

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

Network Operations Call Center

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
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