| Resume alert | Resumes 101 - 110 of 718 |
Customer Service Representative
Washington, DC
... Esquire, and for four attorneys at BrownGreer, PLC, and for four Managers in the IT Fraud Department of Capital One, and provided executive Assistance services to the Vice President of Finance at Capital One. Employed by Christian Barton, LLP. ... - 2023 Sep 05
... Esquire, and for four attorneys at BrownGreer, PLC, and for four Managers in the IT Fraud Department of Capital One, and provided executive Assistance services to the Vice President of Finance at Capital One. Employed by Christian Barton, LLP. ... - 2023 Sep 05
Business Process Team Members
Ashburn, VA
... Role involved: Documenting As Is process maps in (Lucid chart) for different business areas (Loan Cycle, Operations, Lock Desk, Disclosure Desk, AML, Fraud Review, Underwriting, HR and Marketing) Shared Status Update with stakeholders on a weekly ... - 2023 Sep 02
... Role involved: Documenting As Is process maps in (Lucid chart) for different business areas (Loan Cycle, Operations, Lock Desk, Disclosure Desk, AML, Fraud Review, Underwriting, HR and Marketing) Shared Status Update with stakeholders on a weekly ... - 2023 Sep 02
Project Manager Security Supervisor
Washington, DC
... PROFESSIONAL VALUE OFFERED Criminal Investigation Risk Assessment Background Dynamics Investigative Case Management Service Equipment Productivity Improvement Conflicts Resolution Record Management Intelligence Analysis Fraud Investigation Program ... - 2023 Sep 01
... PROFESSIONAL VALUE OFFERED Criminal Investigation Risk Assessment Background Dynamics Investigative Case Management Service Equipment Productivity Improvement Conflicts Resolution Record Management Intelligence Analysis Fraud Investigation Program ... - 2023 Sep 01
Principal Consultant, Grant, and Financial Mgt.
Silver Spring, MD
... • Supported Financial Reviews, Pre-award assessments, risk assessments, and other due diligence activities that helped mitigate the risk of fraud, waste, and abuse in USAID programs in Afghanistan. • Supported USAID/Afghan and client missions' ... - 2023 Aug 25
... • Supported Financial Reviews, Pre-award assessments, risk assessments, and other due diligence activities that helped mitigate the risk of fraud, waste, and abuse in USAID programs in Afghanistan. • Supported USAID/Afghan and client missions' ... - 2023 Aug 25
Money Laundering Compliance Analyst
Alexandria, VA
... Skilled in preparing required reports, suspicious activity reports (SARs), evaluating transactions for money laundering and fraud activities within the AML/BSA framework, along with reviewing negative feeds of OFAC/Watch List/PEP Alerts generated by ... - 2023 Aug 25
... Skilled in preparing required reports, suspicious activity reports (SARs), evaluating transactions for money laundering and fraud activities within the AML/BSA framework, along with reviewing negative feeds of OFAC/Watch List/PEP Alerts generated by ... - 2023 Aug 25
Sql Server Data Analyst
Hyattsville, MD
... Fraud Monitoring Quality Assurance TECHNICAL SKILLS Business Intelligence tools Tableau Desktop, Power BI, Excel and PowerPivot, MicroStrategy, SSRS Querying language SQL, PL/SQL, TSQL, PYTHON, SAS Querying tools SQL Management Studio, SQL Plus, SQL ... - 2023 Aug 22
... Fraud Monitoring Quality Assurance TECHNICAL SKILLS Business Intelligence tools Tableau Desktop, Power BI, Excel and PowerPivot, MicroStrategy, SSRS Querying language SQL, PL/SQL, TSQL, PYTHON, SAS Querying tools SQL Management Studio, SQL Plus, SQL ... - 2023 Aug 22
Personnel Security Account Manager
Waldorf, MD
... FRAUD ANALYST Jack Henry And Associates Houston, TX September 2014 - June 2016 Examined accounts for fraudulent/erroneous information, evaluating potential loss situations, scoring and identifying transactions for potential fraud. Created reports ... - 2023 Aug 19
... FRAUD ANALYST Jack Henry And Associates Houston, TX September 2014 - June 2016 Examined accounts for fraudulent/erroneous information, evaluating potential loss situations, scoring and identifying transactions for potential fraud. Created reports ... - 2023 Aug 19
Machine Learning Data Scientist
Chantilly, VA
... SAS Fraud Framework Analytics ManTech International Corporation, Fairfax, Virginia Client: Department of Defense (TRICARE - Military Health Care System, MHS), Fairfax, Virginia Senior SAS Programmer January 2012 – September 2012 ETL/Data Management ... - 2023 Aug 18
... SAS Fraud Framework Analytics ManTech International Corporation, Fairfax, Virginia Client: Department of Defense (TRICARE - Military Health Care System, MHS), Fairfax, Virginia Senior SAS Programmer January 2012 – September 2012 ETL/Data Management ... - 2023 Aug 18
Attorney, Compliance, Investigations, Litigation, Healthcare
Washington, DC
... Expert at auditing and analysis, identifying false claims and fraud, and turning around misuse of government funding. Builds relationships with internal and external partners, elevating and achieving mutual goals. A negotiator, creates consensus, ... - 2023 Jul 31
... Expert at auditing and analysis, identifying false claims and fraud, and turning around misuse of government funding. Builds relationships with internal and external partners, elevating and achieving mutual goals. A negotiator, creates consensus, ... - 2023 Jul 31
Strategic Planning Chief Financial & Executive Officer
Reston, VA
... Areas of Expertise include: Accounting & Finance Functions Strategic Planning Fraud Detection Personnel Performance eCommerce Reporting Business Growth Compliance Leadership Continuous Improvement Financial Planning Financial Analysis Data-Driven ... - 2023 Jul 18
... Areas of Expertise include: Accounting & Finance Functions Strategic Planning Fraud Detection Personnel Performance eCommerce Reporting Business Growth Compliance Leadership Continuous Improvement Financial Planning Financial Analysis Data-Driven ... - 2023 Jul 18