| Resume alert | Resumes 11 - 20 of 84 |
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
... • 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
Criminal Investigator Special Agent
Stafford, VA
... United States Secret Service January 1988 – February 2014 Supervisory Criminal Investigator Retired (GS-15) Supervised and conducted criminal investigations for fraud, counterfeiting, protective intelligence, and protective operations. Assignments ... - 2023 Apr 19
... United States Secret Service January 1988 – February 2014 Supervisory Criminal Investigator Retired (GS-15) Supervised and conducted criminal investigations for fraud, counterfeiting, protective intelligence, and protective operations. Assignments ... - 2023 Apr 19
Data Entry Customer Service
Stafford, VA
... increasing viability of loan repayment and revenue generation for the company • Trained internal bank employees on identifying fraud, and reporting requirements to appropriate agencies requirements, ensuring compliance with statutory regulations ... - 2023 Feb 16
... increasing viability of loan repayment and revenue generation for the company • Trained internal bank employees on identifying fraud, and reporting requirements to appropriate agencies requirements, ensuring compliance with statutory regulations ... - 2023 Feb 16
Customer Service Personal Assistant
Fredericksburg, VA
... or issues due to orders or account inconsistencies • Maintained good customer relationships and took notice if there were any fraud or misdoings within the accounts or orders Industrial Sewing, August 2012 – July 2013 • Worked as an industrial ... - 2023 Feb 05
... or issues due to orders or account inconsistencies • Maintained good customer relationships and took notice if there were any fraud or misdoings within the accounts or orders Industrial Sewing, August 2012 – July 2013 • Worked as an industrial ... - 2023 Feb 05
Recruiter
Bristow, VA
... audits in assigned territory Analyzes data gathered from data collection instruments to identify possible instances of fraud, waste and abuse Examines, verifies and records pertinent classification related data from financial/business records ... - 2022 Dec 24
... audits in assigned territory Analyzes data gathered from data collection instruments to identify possible instances of fraud, waste and abuse Examines, verifies and records pertinent classification related data from financial/business records ... - 2022 Dec 24
Operations Specialist Customer Service
Woodbridge, VA
... Ensure applications meet Fundations policies related to regulatory compliance, Know Your Customer (KYC) requirements and fraud mitigation strategies S K I L L S E D U C A T I O N Q U A L I F I C A T I O N S U M M A R Y MICHELLE O. DONATIEN 240-***-* ... - 2022 Nov 18
... Ensure applications meet Fundations policies related to regulatory compliance, Know Your Customer (KYC) requirements and fraud mitigation strategies S K I L L S E D U C A T I O N Q U A L I F I C A T I O N S U M M A R Y MICHELLE O. DONATIEN 240-***-* ... - 2022 Nov 18
Management Analyst
Fredericksburg, VA
... Led team in synthesizing completed travel documents to safeguard and protect +30M in budgetary resources from waste, fraud, and abuse. Coordinate the sampling travel audits and ensured reconciliation of credit card payments with the US Bankcard ... - 2022 Sep 20
... Led team in synthesizing completed travel documents to safeguard and protect +30M in budgetary resources from waste, fraud, and abuse. Coordinate the sampling travel audits and ensured reconciliation of credit card payments with the US Bankcard ... - 2022 Sep 20
Protection Associate Customer Service
Welcome Acres, MD
... Monitored the premises for any theft or fraud activity OTHER PROFESSIONAL EXPERIENCE: Cashier, Winn-Dixie – Tallahassee, FL 05/2013 to 12/2015 20 hours Hard Line Team Member, Target – LaPlata, MD 05/2012 to 08/2012 20 hours Librarian Page, Charles ... - 2022 Aug 31
... Monitored the premises for any theft or fraud activity OTHER PROFESSIONAL EXPERIENCE: Cashier, Winn-Dixie – Tallahassee, FL 05/2013 to 12/2015 20 hours Hard Line Team Member, Target – LaPlata, MD 05/2012 to 08/2012 20 hours Librarian Page, Charles ... - 2022 Aug 31
Customer Service Call Center
Manassas, VA
... Provided cross-functional leadership in securing compromised network accounts and investigating wire fraud cases FTC Service Desk Technician, Senior - November, 2010 to February, 2017 AECOM - Chantilly, VA Provided technical and customer service ... - 2022 Aug 29
... Provided cross-functional leadership in securing compromised network accounts and investigating wire fraud cases FTC Service Desk Technician, Senior - November, 2010 to February, 2017 AECOM - Chantilly, VA Provided technical and customer service ... - 2022 Aug 29
Customer Service Call Center
Fredericksburg, VA
... Also responsible for teller transactions, reconciling cash drawer, issuing cashiers checks, stop payment on ACH and checks, initiate fraud research and other duties assigned. Lead position includes maintaining/reconciling vault, preparing cash ... - 2022 May 24
... Also responsible for teller transactions, reconciling cash drawer, issuing cashiers checks, stop payment on ACH and checks, initiate fraud research and other duties assigned. Lead position includes maintaining/reconciling vault, preparing cash ... - 2022 May 24