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Fraud resumes in Springfield, VA

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Resume alert Resumes 61 - 70 of 706

Customer Service Communication Skills

Washington, DC
... and performance level Meet personal/team qualitative and quantitative targets, Fraud Detection and Prevention Bus Operator Greensboro Transit Authorities September 2020 to December 2021 Obey traffic laws, safety procedures, and transit regulations. ... - 2023 Dec 05

Machine Learning Business Development

Washington, DC
... Experience With: Pharmaceutical analysis, AI, programming in python and R, fraud detection, anomaly detection, ML operations, Microsoft Azure ML, Tensor Flow, Datarobot, AI experience with supply chain, fraud detection, customer experience, human ... - 2023 Nov 28

Customer Service Operations Manager

Centreville, VA
... per file to 3 hours •Tested and advised Technical staff of system glitches Workway assigned to Capital One March 2011 to July 2011 Fraud Specialist •Reviewed and made determination of files referred for suspected fraud investigation •Completed fraud ... - 2023 Nov 27

Customer Service Associate

Waldorf, MD, 20603
... Do customer fraud searches, via system, Equifax, Secretary of State, URL’s and Google searches Complete the Weekly report for all reps and the Monthly report Work All Memo’s, Waivers, Audits, Specialty Report, LDD Report and New Customer Query ... - 2023 Nov 26

Security Office Benefits

Alexandria, VA
... Suspect Social Security Fraud? Please visit http://oig.ssa.gov/r or call the Inspector General's Fraud Hotline at 1-800-***-**** (TTY 1-866-***-****). If You Have Questions For general information about Social Security benefits we invite you to ... - 2023 Nov 26

Certified Public Accountant

McLean, VA
... review of Prudential Insurance Company accounts payable and financial reporting processes to ensure that management has designed and implemented adequate internal control techniques to prevent, detect and correct errors, irregularities, and fraud. ... - 2023 Nov 25

Risk Management Fraud

Ashburn, VA
Summary A seasoned fraud risk professional with over 10years fraud risk management experience in banking. Experience in internal and external client collaboration to achieve tangible business outcomes while overseeing fraud risk management and ... - 2023 Nov 23

Data Engineering Sql Server

Centreville, VA
... Used Apache Flink's CEP(Complex Event Processing) library to detect complex patterns and conditions in data streams, enabling applications like fraud detection, anomaly detection, and predictive maintenance. Setting up Azure Infrastructure ... - 2023 Nov 21

Quality Assurance Analyst

Foggy Bottom, DC, 20037
... Tested mainframe applications using TSO/ISPF, JCL, COBOL copy book layout And QMF tools for batch file testing and data set manipulation and validation of Statements, G&D, fraud and mass Compromised files and etc. Tested the ETL interface ... - 2023 Nov 19

Investigator

Riverdale Park, MD, 20737
... regulated sports betting licensing, training, and compliance procedures • Implemented policies and procedures to detect fraud, theft, and irregularities • Collaborated with law enforcement agencies on cases involving fraud and theft • Conducted ... - 2023 Nov 16
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