| Resume alert | Resumes 11 - 20 of 194 |
Data Entry Clerk
Maryland
... These invoices consist of excess wear and tear, excess kilometers and may include missed payment TD Canada Trust – Fraud Specialist November 2016 – December 2018,Markham -Contribute to the achievement of Department LEI targets by modeling LEI ... - Feb 11
... These invoices consist of excess wear and tear, excess kilometers and may include missed payment TD Canada Trust – Fraud Specialist November 2016 – December 2018,Markham -Contribute to the achievement of Department LEI targets by modeling LEI ... - Feb 11
Senior Big Data Engineer
University of Maryland, MD, 21201
... Data Engineer / Aug 2021 – Nov 2022 ConocoPhillips, Houston, Texas •Collaborate with data scientists and analysts to develop machine learning models using Amazon Sage Maker for tasks such as fraud detection, risk assessment, and customer ... - Feb 08
... Data Engineer / Aug 2021 – Nov 2022 ConocoPhillips, Houston, Texas •Collaborate with data scientists and analysts to develop machine learning models using Amazon Sage Maker for tasks such as fraud detection, risk assessment, and customer ... - Feb 08
Health Care Corporate Compliance
Linthicum, MD, 21090
... Health Care Fraud and Abuse; Health Law; Health Information Privacy and Data Security; Administrative law; Healthcare Business Transactions; Health Care and Corporate Compliance Awards: Recipient, Merit Scholarship Activities: Member, Health law and ... - Jan 30
... Health Care Fraud and Abuse; Health Law; Health Information Privacy and Data Security; Administrative law; Healthcare Business Transactions; Health Care and Corporate Compliance Awards: Recipient, Merit Scholarship Activities: Member, Health law and ... - Jan 30
Project Management High Risk
Randallstown, MD
... BENEDICTA OSEYOMON PROFESSIONAL SUMMARY Proactive and Reliable compliance professional with 5years of AML/KYC/Compliance/Fraud Analyst experience in regulatory compliance, including policy and procedure development, drafting Suspicious Activity ... - Jan 30
... BENEDICTA OSEYOMON PROFESSIONAL SUMMARY Proactive and Reliable compliance professional with 5years of AML/KYC/Compliance/Fraud Analyst experience in regulatory compliance, including policy and procedure development, drafting Suspicious Activity ... - Jan 30
Human Resources Supply Chain
Gwynn Oak, MD
... Key Achievements: Reduced waste and prevented fraud for $1.2M+ in machine and parts inventory by successfully leading Storeroom Reduction Project. Pioneered implementation of automated inventory barcode system and created standard operating ... - Jan 25
... Key Achievements: Reduced waste and prevented fraud for $1.2M+ in machine and parts inventory by successfully leading Storeroom Reduction Project. Pioneered implementation of automated inventory barcode system and created standard operating ... - Jan 25
Operations Manager Operating Expenses
Havre de Grace, MD
... Establishes thresholds for accountability and control, to include internal control procedures that provide optimum protection against fraud, waste, misuse, and abuse of accountable property during the property life cycle. Ensures internal processes, ... - Jan 16
... Establishes thresholds for accountability and control, to include internal control procedures that provide optimum protection against fraud, waste, misuse, and abuse of accountable property during the property life cycle. Ensures internal processes, ... - Jan 16
General Ledger Business Administration
Gwynn Oak, MD
... Identifying fraud. Making suggestions for improvement. Assessing data security. Checking compliance with tax regulations. Traveling to individuals, businesses, and government departments to analyze financial processes and documents for compliance in ... - Jan 01
... Identifying fraud. Making suggestions for improvement. Assessing data security. Checking compliance with tax regulations. Traveling to individuals, businesses, and government departments to analyze financial processes and documents for compliance in ... - Jan 01
Entry Level Project Manager looking to learn and grow with the right c
Baltimore, MD
... ● Assisted Police with all aspects of employee theft and fraud investigations including analytical review of all documentation. ● Trained and coached associates on asset protection policies and procedures. ● Identified trends in safety, behavior, ... - 2023 Dec 18
... ● Assisted Police with all aspects of employee theft and fraud investigations including analytical review of all documentation. ● Trained and coached associates on asset protection policies and procedures. ● Identified trends in safety, behavior, ... - 2023 Dec 18
Customer Service Call Center
Baltimore, MD
... ●Reported potential cases of child/elder abuse, neglect and fraud across the state of Maryland. ●Consistently awarded as a top performer in customer service experience and call center metrics by meeting average of 96% on quality assurance score ... - 2023 Dec 10
... ●Reported potential cases of child/elder abuse, neglect and fraud across the state of Maryland. ●Consistently awarded as a top performer in customer service experience and call center metrics by meeting average of 96% on quality assurance score ... - 2023 Dec 10
Accounts Payable Financial Reporting
Maryland
... Management Novell Network Management Payroll Management & Benefit Admin Staff Management and Training Purchasing Credit Fraud Analyst Proficient in the following software: Paycom Icanotes Bamboo Bamzooka Mondays Counterpoint Excell Credible ... - 2023 Dec 09
... Management Novell Network Management Payroll Management & Benefit Admin Staff Management and Training Purchasing Credit Fraud Analyst Proficient in the following software: Paycom Icanotes Bamboo Bamzooka Mondays Counterpoint Excell Credible ... - 2023 Dec 09