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Fraud resumes in Reston, VA

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Patient Care Medical Assistant

Alexandria, VA
... Prepared financial statements and billing procedures • Handled all kinds of insurance claims, including private, Medicare and insurance fraud • Collected payment for healthcare services provided • Completed insurance and other claim forms • Utilized ... - May 06

Data Scientist Senior

Burke, VA
... Experience in diverse industries including marketing research, LIMS (Laboratory Information Management System) forensic DNA analysis (CODIS), fraud detection, anomaly detection, Natural Language Processing (NLP), Graph Network Analysis, and (BSA) ... - May 06

Quality Assurance Qa Automation

Fairfax Station, VA
... Extensive knowledge in industries like Travel, retailing, purchase chain e-commerce, telecom and fraud protection. SKILLS -TOOLS SDLC Agile, Waterfall STLC Unit, Integration, System, User Acceptance,WebTesting, Database Testing,Mobile testing. Cloud ... - May 03

Account Management General Ledger

Downtown, DC, 20004
... of Financial Accounting, Financial Statement Analysis, Accounting and Analysis Practice, Financial reporting and Disclosure, Business Acquisitions, Deferred Taxes, Corporate Taxation, Auditing, Forensic Accounting, and Financial Statement Fraud. ... - May 02

Manager Software

Alexandria, VA, 22315
... Fraud Auditing and Forensic Accounting. New Jersey: John Wiley & Sons, Inc., 2006. Wrote the following articles for Drake Software's Newsletter, Taxing Subjects: "Improved Process for Obtaining EINs", April 2002 "Guidelines for Reporting Potentially ... - Apr 30

Customer Service Senior Management

Potomac, MD
... Developed and delivered communications, training, education and prevention activities to management and hundreds of IDBG employees on topics related to the Codes of Ethics, including harassment, sexual harassment, conflicts of interest, fraud and ... - Apr 29

Risk Management Power Bi

Silver Spring, MD
... GPA: 3.80 WORK EXPERIENCE Ministry of Finance and Economic Affairs- The Gambia Banjul, The Gambia Senior Internal Auditor August 2016 - September 2022 • Addressed issue of fraud management and operational risk employed Audit analytics platform; ... - Apr 27

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

Scrum Master Business Development

Aldie, VA
... ·Moved to Card Tech organization and managed two teams in Fraud Detection and Prevention. ·Worked in Scaled Agile environment and managed the health of the projects. ·Worked very closely with tech leads and Product Owners, to refine upcoming PI ... - Apr 20

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
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