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Fraud resumes in Springfield, VA

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Resume alert Resumes 81 - 90 of 714

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

Fp A North America

McLean, VA
... included: BS/P&L accounts, compliance, bids & programs, contracts, procurement, shared services, ITAR, international resources & mobility, VAT, external service providers, R&D, risk assessment, export control, expense reports, and fraud & ethics. ... - 2023 Nov 06

Data entry specialist

Gaithersburg, MD
... s business processes • Evaluated the efficacy of risk management procedures that are currently in place • Protect against fraud and theft of the organization's assets • Ensure that the organization is complying with relevant laws and statutes • ... - 2023 Nov 04

Customer Service Social Services

Washington, DC
... is found that IHSS services are not required or not being properly provided, you and/or your provider may be subject to a Medi-Cal fraud investigation If fraud is substantiated, you and/or your provider will be prosecuted for Medi-Cal fraud State of ... - 2023 Nov 02

Office Management Business

Beltsville, MD
... NWI Investigative Group, Inc, July 2017 – September 2017 Surveillance Investigator Collaborate with law enforcement and legal professionals to develop strategies useful in resolving fraud cases. Maintain an honest/ethical benchmark when conducting ... - 2023 Oct 28

Central Texas Law Attorney

Alexandria, VA
... and Ringtail in complex cases such as state and federal environmental and energy cases, patent, pharmaceutical, medical billing fraud, managed care coverage, multilingual interpretation medical services fraud, bioethics, and governmental contracting ... - 2023 Oct 16

Business Law Financial Reporting

Rockville, MD
... o Taking part in Investigation and verifying the cases concerned with loans misappropriation and fraud internal audit function as in rotation before the external audit function. Corresponding with external audit and other departments. o Managing the ... - 2023 Oct 16

Retired Metropolitan Police Officer

Upper Marlboro, MD
... crime and apprehend/arrest violators and suspects oSecure crime scene and maintained public control Financial Crimes & Fraud Unit oInvestigate all white-collar crimes such as forgeries, credit cards fraud, uttering embezzlements, bad checks and ... - 2023 Oct 09

BOH Certified Trainer with Food Handlers Card

Falls Church, VA
... and closing the restaurant Reason For Leaving: Corporate office in Orlando, FL was committing fraud and stealing from paycheck Company: MAGGIANO’S Little Italy, McLean, VA Dates: May 8, 20219 - January 6, 2020 Job Title: Dishwasher Wages: $12.75/hr. ... - 2023 Oct 07

Customer Service Security Officer

Gaithersburg, MD
... Target Target Protection Specialist Gaithersburg, Maryland January 2016 – June 2018 Drive a theft and fraud prevention culture by using resources,best practices & merchandise protection standards. Collaborate with store, Investigations and AP ... - 2023 Oct 05
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