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Fraud resumes in Stafford Courthouse, VA

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Finance Manager International Development

Woodbridge, VA
... Software FUNDEZ by the ILF at New York USA Training on MANAGERIAL SKILLS by the ILF at New York USA Training on AUDIT AND FRAUD PREVENTION by Fortune Institute of International Business in Delhi- INDIA Training on HEALTH FINANCING PILOT by MoPH/ ... - Apr 14

Customer Service Sales Associate

Manassas, VA
... gaming experience Ensure the integrity of the gaming process and follow all security protocols to prevent cheating or fraud Adapt to changes in gaming regulations and industry trends to provide the best gaming experience for casino patrons. ... - Apr 13

Customer Service Technical Support

Triangle, VA
... Assist with investigations of internal and external theft and fraud and conduct interviews when appropriate. • Served as the department’s liaison and security subject matter expert for facility management, keeping the company abreast of key issues, ... - Apr 02

.Net Developer Back End

Manassas, VA, 20110
... Created new fraud algorithm to detect phone fraud. Created rapid process to process in memory communication scheme. MILITARY U.S. Navy (April 1979 - April 1985) As a Reactor Operator/Electronics Technician was assigned to the USS Truxton Reactor ... - Mar 20

General Ledger Senior Accounting

Woodbridge, VA
... BACKGROUND Liberty University, Doctor of Law & Policy (Expected May 2026) Utica College, MBA, Economic Crime and Fraud Management Syracuse University/Utica College, Bachelor of Science, Forensic Accounting DESIGNATIONS/CERTIFICATIONS CPA ... - Feb 14

Back Up Billing Specialist

Fredericksburg, VA
... Meyers High School, June 1982 Wilkes-Barre, PA 18702 Basic CPT Medical Coding Germanna Community College February, 2004 Insurance Billing, Claims & Collections Cross Country Education Richmond, VA October, 2008 Fraud Waste & Abuse Training On-Line ... - Jan 27

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

Material Coordinator

King George, VA
... services Conducted cost analysis and evaluations for individual and group travel Identified transactions that may be considered fraud and abuse Processed cross country and local flight clearances, prepared aircraft logbooks, and maintained flight ... - 2023 Nov 19

Security Officer Armed

Fredericksburg, VA
... ●Receive assignments for insurance fraud claims ●Conduct investigations on suspected fraudulent activity of claimants ●Set up covert surveillance and write routine reports on activity observed ●Record hourly video of activities for evidence in the ... - 2023 Aug 31

Sales Administrative Assistant

Manassas, VA, 20110
... • Tracked deliverables for multiple projects and ensure upload to MITRE Product Library • Direct project work for the IRS Bootcamp and the Identity Theft Tax Refund Fraud Information Sharing and Analysis Center (ISAC). • Created audio files for 1–2 ... - 2023 Jun 10
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