| Resume alert | Resumes 31 - 40 of 706 |
Attorney
Silver Spring, MD
... center to enforce a detainee’s constitutional right to marry Obtained an annulment (rarely granted in MD) in a marriage fraud case from the Howard County Circuit Court BAR MEMBERSHIP Maryland State Bar (active license with no prior suspensions or ... - Feb 19
... center to enforce a detainee’s constitutional right to marry Obtained an annulment (rarely granted in MD) in a marriage fraud case from the Howard County Circuit Court BAR MEMBERSHIP Maryland State Bar (active license with no prior suspensions or ... - Feb 19
Due Diligence Aml Kyc
Rockville, MD
Chrispine Shija Silver Spring, Maryland (Handled 5+ SAR cases per day) Professional Summary: Seasoned financial professional with 7+ years as both AML/Fraud Analyst and AML/KYC Analyst. Expert in fraud prevention, investigations, and regulatory ... - Feb 14
Chrispine Shija Silver Spring, Maryland (Handled 5+ SAR cases per day) Professional Summary: Seasoned financial professional with 7+ years as both AML/Fraud Analyst and AML/KYC Analyst. Expert in fraud prevention, investigations, and regulatory ... - Feb 14
General Ledger Senior Accounting
Woodbridge, VA
... BACKGROUND Liberty University, Doctor of Law & Policy (Expected May 2026) Utica College, MBA, Economic Crime and Fraud Management Syracuse University/Utica College, Bachelor of Science, Forensic Accounting DESIGNATIONS/CERTIFICATIONS CPA ... - Feb 14
... BACKGROUND Liberty University, Doctor of Law & Policy (Expected May 2026) Utica College, MBA, Economic Crime and Fraud Management Syracuse University/Utica College, Bachelor of Science, Forensic Accounting DESIGNATIONS/CERTIFICATIONS CPA ... - Feb 14
Customer Service Claims Adjuster
Silver Spring, MD
... CA, USA 2024: Certificate in Workmen’s Compensation and alternatives, San Francisco, CA USA 2024: Certificate in Insurance Fraud, San Francisco, CA USA 2024: Certificate in Cyber Security Risk Management, CA, MS Word, Excel, PowerPoint, Teams, ... - Feb 12
... CA, USA 2024: Certificate in Workmen’s Compensation and alternatives, San Francisco, CA USA 2024: Certificate in Insurance Fraud, San Francisco, CA USA 2024: Certificate in Cyber Security Risk Management, CA, MS Word, Excel, PowerPoint, Teams, ... - Feb 12
Data Analyst Risk Assessment
Arlington, VA
... EDUCATION University Hassan II- Ain Chock, Casablanca, Morocco — Master’s in Detection and Prevention of Organized Financial Crime SEPTEMBER 2016 - JUNE 2018 Escaping tax evasion, fraud, and accounting manipulation techniques; Investigative ... - Feb 09
... EDUCATION University Hassan II- Ain Chock, Casablanca, Morocco — Master’s in Detection and Prevention of Organized Financial Crime SEPTEMBER 2016 - JUNE 2018 Escaping tax evasion, fraud, and accounting manipulation techniques; Investigative ... - Feb 09
Financial Management Project Manager
Herndon, VA, 20170
... Professional Affiliations/ Membership: American Institute of CPAs, Greater Washington Society of CPAs, Institute of Management Accountant, Association of Certified Fraud Examiner. - Feb 08
... Professional Affiliations/ Membership: American Institute of CPAs, Greater Washington Society of CPAs, Institute of Management Accountant, Association of Certified Fraud Examiner. - Feb 08
United States Due Diligence
Riverdale, MD
... Hyattsville, ***** Maryland, United States +1-240-***-**** ad3b1n@r.postjobfree.com EDUCATION AND TRAINING Bachelor of Science Political Science University of Lagos, Lagos, Nigeria August 2007 OLASUNKANMI BELLO SUMMARY AML/Fraud Analyst with ... - Feb 03
... Hyattsville, ***** Maryland, United States +1-240-***-**** ad3b1n@r.postjobfree.com EDUCATION AND TRAINING Bachelor of Science Political Science University of Lagos, Lagos, Nigeria August 2007 OLASUNKANMI BELLO SUMMARY AML/Fraud Analyst with ... - Feb 03
Executive Assistant Chief Financial
Accokeek, MD
... • Collaborated with Accounting Information Systems (AIS) Manager to manage cyber security efforts by performing fraud risk assessments; analyzing data to identify fraudulent activity on expense reports/reimbursements. • Monitored and presented data ... - Feb 01
... • Collaborated with Accounting Information Systems (AIS) Manager to manage cyber security efforts by performing fraud risk assessments; analyzing data to identify fraudulent activity on expense reports/reimbursements. • Monitored and presented data ... - Feb 01
Customer Service Human Resources
Washington, DC
... CapitalOne, Glen Allen, VA 2010 to 2014 Floor Supervisor, 2012 to 2014 Fraud Recovery ID Agent, 2011 to 2012 Fraud Recovery Agent, 2010 to 2011 Responsible for managing the operation team to ensure quality performance, and in-depth product knowledge ... - Jan 30
... CapitalOne, Glen Allen, VA 2010 to 2014 Floor Supervisor, 2012 to 2014 Fraud Recovery ID Agent, 2011 to 2012 Fraud Recovery Agent, 2010 to 2011 Responsible for managing the operation team to ensure quality performance, and in-depth product knowledge ... - Jan 30
Customer Service
Cheverly, MD
... • Partner with special investigation unit and subrogation to identify fraud and subrogation opportunities. • Apply appropriate interventions and follow up on claims. • Stay informed of changes in policies as well as statutory and regulatory changes ... - Jan 30
... • Partner with special investigation unit and subrogation to identify fraud and subrogation opportunities. • Apply appropriate interventions and follow up on claims. • Stay informed of changes in policies as well as statutory and regulatory changes ... - Jan 30