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Resume alert |
Resumes 111 - 120 of 718 |
Washington, DC
... Monitored transactions to ensure that adhered to safety and security programs to mitigate fraud and robbery, led the resolution of transaction errors, and responded to client inquiries. Assessed the service effectiveness of the teller area and ...
- 2023 Jul 15
Tysons, VA
... •Led the creation of innovative financial solutions to provide an early view of credit risk assessment and fraud checks; collaborating with technical stakeholders and translating proposed solutions into user stories, and prioritizing product backlog ...
- 2023 Jul 14
Herndon, VA
... Following proper security procedures to prevent theft and fraud. EDUCATION Northern Virginia Community College, VA 2022 Certificate in Web Design and Development On Dean’s List throughout the program Arab Open University, KUWAIT September 2016- June ...
- 2023 Jul 13
Washington, DC
... Grinnell College, Grinnell, IA, 2010 Management Certificate & Multimedia Internship, DeVos Institute of Arts Management at the Kennedy Center, 2011 Certificate, Management Concepts, Detecting and Preventing Fraud on Federal Grant Projects, 2021 ...
- 2023 Jul 10
Downtown, DC, 20004
... ● Conducted exploratory data analysis to identify trends and patterns in insurance claims data, resulting in a 15% increase in the accuracy of fraud detection ● Collaborated with cross-functional teams to identify business requirements and develop ...
- 2023 Jul 09
Ashburn, VA
... Performed system development audits, evaluated internal controls in major systems, and discovered potential areas of fraud, waste, and abuse. Page 6 of 6 • Developed balanced budgets and financial plans, prioritized competing requirements, and ...
- 2023 Jun 23
Washington, DC
... protecting stakeholders from fraud, and abusive practices related to derivatives and other products as per Commodity Exchange Act. Lead project management meetings reviewing / owning WBS, Project Charter, Project Plan, Risk Management Plan / ...
- 2023 Jun 20
Upper Marlboro, MD
... Well-versed in Anti-Money Laundering (AML) and fraud investigations, consumer and small business risk mitigation, regulatory compliance analysis, stakeholder engagement, and fraud detection and prevention. Capable of providing comprehensive ...
- 2023 Jun 11
Manassas, VA, 20110
... • Tracked deliverables for multiple projects and ensure upload to MITRE Product Library • Direct project work for the IRS Bootcamp and the Identity Theft Tax Refund Fraud Information Sharing and Analysis Center (ISAC). • Created audio files for 1–2 ...
- 2023 Jun 10
Herndon, VA
... • Leading a YBYO (You Build You Own) department for the Credit Card Core API B2B platform supporting 100 million+ credit card accounts, handling one billion+ credit card transactions per day and integrating with Mobile, IVR, Fraud, Settlements, ...
- 2023 Jun 09