| Resume alert | Resumes 41 - 50 of 706 |
Project Manager Senior Accountant
Lorton, VA
... Conduct financial audits, performance audits, fraud investigations, evaluations, inspections and reviews of the agency programs, functions, and operations. Prepare audit work papers, audit reports and risk assessment process to ensure adherence to ... - Jan 24
... Conduct financial audits, performance audits, fraud investigations, evaluations, inspections and reviews of the agency programs, functions, and operations. Prepare audit work papers, audit reports and risk assessment process to ensure adherence to ... - Jan 24
Project Management Scrum Master
Alexandria, VA
... Financial Fraud Investigation Associate 01-2017– 03-2017 United States Secret Service, Forensics Services, Washington, DC Coordinated financial tracking of authenticity and integrity of US currency to reduce counterfeit of American currency ... - Jan 23
... Financial Fraud Investigation Associate 01-2017– 03-2017 United States Secret Service, Forensics Services, Washington, DC Coordinated financial tracking of authenticity and integrity of US currency to reduce counterfeit of American currency ... - Jan 23
Customer Service Due Diligence
Silver Spring, MD
... Performed detailed analysis of Suspicious Activity Reports (SAR) while using FinCEN Database to detect patterns, trends, anomalies, and new fraud schemes in transactions and relationships across multiple businesses/products. Writing and preparing ... - Jan 21
... Performed detailed analysis of Suspicious Activity Reports (SAR) while using FinCEN Database to detect patterns, trends, anomalies, and new fraud schemes in transactions and relationships across multiple businesses/products. Writing and preparing ... - Jan 21
Program Management Technical Support
Bladensburg, MD
... 2020 Coursera Forensic Accounting and Fraud Examination West Virginia University Fundamentals of Fraud detection and forensic accounting 2018 Kofi Anan International Peacekeeping Training Centre (KAIPTC) Information Management for Peacekeeping ... - Jan 15
... 2020 Coursera Forensic Accounting and Fraud Examination West Virginia University Fundamentals of Fraud detection and forensic accounting 2018 Kofi Anan International Peacekeeping Training Centre (KAIPTC) Information Management for Peacekeeping ... - Jan 15
Non Profit Human Resources
Washington, DC
... Department of Commerce 1991 to 1995 Office of the Inspector General Management Analyst Identified fraud, waste, and funding abuse in the Department of Commerce (DOC). Conducted extensive research on potential problem areas taking days to months, ... - Jan 10
... Department of Commerce 1991 to 1995 Office of the Inspector General Management Analyst Identified fraud, waste, and funding abuse in the Department of Commerce (DOC). Conducted extensive research on potential problem areas taking days to months, ... - Jan 10
Risk Management Manager
Springfield, VA
... ●Effectively communicated with internal and external customers, providing timely resolution to fraud and security issues while ensuring adherence to company policies, resulting in a quality control rating of 90%. ●Collaborated with cross-functional ... - Jan 09
... ●Effectively communicated with internal and external customers, providing timely resolution to fraud and security issues while ensuring adherence to company policies, resulting in a quality control rating of 90%. ●Collaborated with cross-functional ... - Jan 09
Senior Paralegal
Ashburn, VA
... Decide if loans need reactivation with proper documentation uploaded, request Tax Return Transcript from IRS, open a Modification if increasing original funded loan, locate FRAUD cases, verify system updates for email, address, and bank information. ... - Jan 08
... Decide if loans need reactivation with proper documentation uploaded, request Tax Return Transcript from IRS, open a Modification if increasing original funded loan, locate FRAUD cases, verify system updates for email, address, and bank information. ... - Jan 08
Scrum Master Software Development
Ashburn, VA
... cloud solutions, Postal fraud detection using Artificial Intelligence/Machine Learning (AI/ML), Postal HR digital transformation, International shipment/ logistics, informed delivery campaign enhancements and Mobile application redesign initiatives. ... - Jan 06
... cloud solutions, Postal fraud detection using Artificial Intelligence/Machine Learning (AI/ML), Postal HR digital transformation, International shipment/ logistics, informed delivery campaign enhancements and Mobile application redesign initiatives. ... - Jan 06
Executive Assistant Data Entry
Washington, DC
... Reported suspension information via e-mail to FEMA Stop Fraud department. Routinely conveyed the national disaster customers’ requirements for complete submission of applications and communicated their deadlines. Assisted callers with referrals ... - Jan 05
... Reported suspension information via e-mail to FEMA Stop Fraud department. Routinely conveyed the national disaster customers’ requirements for complete submission of applications and communicated their deadlines. Assisted callers with referrals ... - Jan 05
Customer Service D C
Washington, DC, 20011
... Awareness • FEMA Manual Determination IHP • Civil Rights and FEMA Disaster Assistance • Fraud Awareness and Prevention • FEMA EEO Employee • Diversity Awareness • Operations Security OPSEC Fundamentals • Personnel Standards of Conduct FEMA Directive - Jan 04
... Awareness • FEMA Manual Determination IHP • Civil Rights and FEMA Disaster Assistance • Fraud Awareness and Prevention • FEMA EEO Employee • Diversity Awareness • Operations Security OPSEC Fundamentals • Personnel Standards of Conduct FEMA Directive - Jan 04