| Resume alert | Resumes 71 - 80 of 713 |
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
... 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
... 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
... 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
... 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
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
... 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
... 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
... 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
Project Management Financial
Accokeek, MD
... Proven excellence in initiating, reviewing, and analyzing accounting systems, purchasing and billing structures, fraud prevention, forward pricing, cost accounting, and contract oversight. Adept at shaping the scope and direction of audits, ... - 2023 Nov 15
... Proven excellence in initiating, reviewing, and analyzing accounting systems, purchasing and billing structures, fraud prevention, forward pricing, cost accounting, and contract oversight. Adept at shaping the scope and direction of audits, ... - 2023 Nov 15
Project Management Program Manager
Alexandria, VA
... • Identified fraud in vehicle maintenance, resulting in 100% vehicle operation within two weeks. Team Lead/Medical Technician United States Air Force December 2013 - July 2017, US, GA, Robins AFB • Conducted triage for 200 patients weekly, directing ... - 2023 Nov 12
... • Identified fraud in vehicle maintenance, resulting in 100% vehicle operation within two weeks. Team Lead/Medical Technician United States Air Force December 2013 - July 2017, US, GA, Robins AFB • Conducted triage for 200 patients weekly, directing ... - 2023 Nov 12