Fraud resumes in Rockville, MD

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

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

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

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

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

Centreville, VA, 20121
... Managerial Attention to Detail Organization Skill Confidentiality Skilled Multitasker Epic Cerner Dispute Resolution Cash Collection Fraud Analysis Fraud Detection Investigation Fraud Prevention Education Utah State University-2023 Certified Remote ... - Apr 06

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

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

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

Savage, MD
... Goals of this project are to: Mitigate the fraud exposure which exists in the EWS Inquiry gap prior to fund availability. Delay the availability of deposited funds based on an internal fraud process prior to funds being available to the customer. ... - Apr 04