| Resume alert | Resumes 51 - 60 of 706 |
CFO, Director
Ashburn, VA
... • Prepared financial statements and performance reports for stakeholders’ evaluation o Effectively demonstrated financial integrity (no theft, fraud, etc.), mitigating risk to the company, and meeting company financial obligations to include ... - Jan 03
... • Prepared financial statements and performance reports for stakeholders’ evaluation o Effectively demonstrated financial integrity (no theft, fraud, etc.), mitigating risk to the company, and meeting company financial obligations to include ... - Jan 03
Regulatory Compliance Money Laundering
Glenarden, MD
... driven Compliance Analysis professional with significant experience relating to bank regulatory compliance focusing on complex investigations and risks intelligence initiatives associated with Fraud, Compliance and Anti- Money Laundering activities. ... - 2023 Dec 31
... driven Compliance Analysis professional with significant experience relating to bank regulatory compliance focusing on complex investigations and risks intelligence initiatives associated with Fraud, Compliance and Anti- Money Laundering activities. ... - 2023 Dec 31
Cybersecurity Analyst Security
Kingstowne, VA, 22315
... Analyze fraud data with accuracy exceeding 95% and handle operational tasks such as managing high-volume intake queues and labeling machine learning data promptly. Investigate account takeovers and client-reported errors. Propose process, workflow, ... - 2023 Dec 29
... Analyze fraud data with accuracy exceeding 95% and handle operational tasks such as managing high-volume intake queues and labeling machine learning data promptly. Investigate account takeovers and client-reported errors. Propose process, workflow, ... - 2023 Dec 29
Software Development Developer
Vienna, VA, 22180
... Client: Capital one, McLean, VA Sep 2018 – June 2020 Role: Java Developer with Devops Project: Fraud Detection and Authentication Services - The developer will be working in multiple projects in BB-Fraud Department (Line of Business - Card) of ... - 2023 Dec 22
... Client: Capital one, McLean, VA Sep 2018 – June 2020 Role: Java Developer with Devops Project: Fraud Detection and Authentication Services - The developer will be working in multiple projects in BB-Fraud Department (Line of Business - Card) of ... - 2023 Dec 22
Program Manager Operations
Alexandria, VA
... Salem, OR Feb 2020 - Oct 2020 Principal Executive Manager/Chief Criminal Fraud Investigator/Fraud Manager ●Oversaw budgets up to $5M and managed diverse projects ensuring success. ●Analyzed and proposed improvements to Fraud Investigations unit's ... - 2023 Dec 22
... Salem, OR Feb 2020 - Oct 2020 Principal Executive Manager/Chief Criminal Fraud Investigator/Fraud Manager ●Oversaw budgets up to $5M and managed diverse projects ensuring success. ●Analyzed and proposed improvements to Fraud Investigations unit's ... - 2023 Dec 22
Law School, Litigation, attorney, mediation, alternative dispute res
Rockville, MD
... activities Investigated alleged noncompliance and fraud related incidents making appropriate remediation recommendations Developed strategies and arguments in preparation for presentation of cases Reviewed complex legal and business contracts. ... - 2023 Dec 20
... activities Investigated alleged noncompliance and fraud related incidents making appropriate remediation recommendations Developed strategies and arguments in preparation for presentation of cases Reviewed complex legal and business contracts. ... - 2023 Dec 20
Community Outreach Human Resources
Lanham, MD
... EDUCATION Obtaining BA DEGREE in Business Health Care Field @ Degree Southern New Hampshire University SNHU, Present Completed Health Equity and Cultural Competency on 4/5/2023 Obtained Certificate Completed Fraud, Waste, and Abuse on 6/23/2023 ... - 2023 Dec 13
... EDUCATION Obtaining BA DEGREE in Business Health Care Field @ Degree Southern New Hampshire University SNHU, Present Completed Health Equity and Cultural Competency on 4/5/2023 Obtained Certificate Completed Fraud, Waste, and Abuse on 6/23/2023 ... - 2023 Dec 13
Systems Analyst Business
Mount Rainier, MD
... Scope of the project was to minimize fraud risk on their platform. As a Business Analyst, I was responsible for providing financial insights informed by data to drive process improvements and cost savings for business units. Responsibilities: ... - 2023 Dec 11
... Scope of the project was to minimize fraud risk on their platform. As a Business Analyst, I was responsible for providing financial insights informed by data to drive process improvements and cost savings for business units. Responsibilities: ... - 2023 Dec 11
Customer Service Project Management
Washington, DC
... ● Ensured compliance with banking regulations by following operational, security, and control policies/procedures to support fraud prevention and protect customer assets. ● Escalated all high-risk observations of customer behavior, customer ... - 2023 Dec 11
... ● Ensured compliance with banking regulations by following operational, security, and control policies/procedures to support fraud prevention and protect customer assets. ● Escalated all high-risk observations of customer behavior, customer ... - 2023 Dec 11
Supply Chain Information Technology
Cascades, VA, 20165
... Costing, Cost Management, Budgeting/Forecasting, Project Modeling, Project analysis, Variance Analysis, HMRC Compliance, UK Payroll, European Payrolls, Systems installation, Internal Controls, Fraud Prevention, Consolidations, GAAP and IFRS ... - 2023 Dec 07
... Costing, Cost Management, Budgeting/Forecasting, Project Modeling, Project analysis, Variance Analysis, HMRC Compliance, UK Payroll, European Payrolls, Systems installation, Internal Controls, Fraud Prevention, Consolidations, GAAP and IFRS ... - 2023 Dec 07