| Resume alert | Resumes 21 - 30 of 84 |
College Recruiter
Fredericksburg, VA
... Global Environment with Virtual Teams Work History 10/2021 to 01/2022 Global HR, Project Manager COVID-19 (LES) / Unemployment Fraud Signature Consultants / DISYS Company – Client: Bank of America (Remote) Used sound judgement to mitigate risk and ... - 2022 May 16
... Global Environment with Virtual Teams Work History 10/2021 to 01/2022 Global HR, Project Manager COVID-19 (LES) / Unemployment Fraud Signature Consultants / DISYS Company – Client: Bank of America (Remote) Used sound judgement to mitigate risk and ... - 2022 May 16
Bank Officer Customer Service
Woodbridge, VA
... Identify red flags to detect fraud and prevent losses to the Bank. Balance cash each day according to established schedule and performance standards. May remove deposits from the ATM and night depository as well as open, replenish or balance branch ... - 2022 May 15
... Identify red flags to detect fraud and prevent losses to the Bank. Balance cash each day according to established schedule and performance standards. May remove deposits from the ATM and night depository as well as open, replenish or balance branch ... - 2022 May 15
Electric Association Freelance Writer
Spotsylvania County, VA
... to enhance the quality of information without jeopardizing the integrity of the content or client through plagiarism or fraud • Providing rich and proactive original content regardless of subject, using research material and converting knowledge ... - 2022 Feb 16
... to enhance the quality of information without jeopardizing the integrity of the content or client through plagiarism or fraud • Providing rich and proactive original content regardless of subject, using research material and converting knowledge ... - 2022 Feb 16
Criminal Investigator Special Agent
Neabsco, VA, 22191
... Conducted over 200 felony investigations resulting in 95% solve rate and successful prosecutions of violent criminals, and administrative remedies (recovery of funds) in various fraud-related investigations. Conducted crime prevention surveys ... - 2021 Sep 17
... Conducted over 200 felony investigations resulting in 95% solve rate and successful prosecutions of violent criminals, and administrative remedies (recovery of funds) in various fraud-related investigations. Conducted crime prevention surveys ... - 2021 Sep 17
Property Manager Apartment
Woodbridge, VA
... • Investigates fraud and reports results to State and Federal Agencies. • Completes annual inspections for: Occupancy, Lease Regulations, and other Standard Policies. • Assists in handling and scheduling of ADA issues between Corporate, DOJ and ... - 2021 Sep 13
... • Investigates fraud and reports results to State and Federal Agencies. • Completes annual inspections for: Occupancy, Lease Regulations, and other Standard Policies. • Assists in handling and scheduling of ADA issues between Corporate, DOJ and ... - 2021 Sep 13
Lead Teller Administrative Assistant
Fredericksburg, VA
... WOODFOREST BANK Dispute Clerk January 2016 - September 2016 Researches and resolve prospective dispute or fraud claims by cardmemebers on debit card. Primary responsibilities include managing a caseload by researching, Investigating, documenting and ... - 2021 May 25
... WOODFOREST BANK Dispute Clerk January 2016 - September 2016 Researches and resolve prospective dispute or fraud claims by cardmemebers on debit card. Primary responsibilities include managing a caseload by researching, Investigating, documenting and ... - 2021 May 25
Business Analyst
Woodbridge, VA
... every procurement card’s expenses in order for account managers to have an easier way to check for procedure compliance, fraud, and missing payments Developed a contract monitoring tool in order to improve the management of university contracts ... - 2021 Mar 26
... every procurement card’s expenses in order for account managers to have an easier way to check for procedure compliance, fraud, and missing payments Developed a contract monitoring tool in order to improve the management of university contracts ... - 2021 Mar 26
Financial Engineer
Dumfries, VA
... Blumont/IRD 2002 - 2005 ●Analyzed, designed, tested, and oversaw the implementation of a scalable billing and budget system that provided real-time, auditable, billing data and reduced the potential risks of fraud, mismanagement, and inaccuracy. ... - 2020 Dec 06
... Blumont/IRD 2002 - 2005 ●Analyzed, designed, tested, and oversaw the implementation of a scalable billing and budget system that provided real-time, auditable, billing data and reduced the potential risks of fraud, mismanagement, and inaccuracy. ... - 2020 Dec 06
Life Insurance Accounting
Woodbridge, VA
... all Visa transactions such as: balance transfers, cash advances, refund credit balances, post payments, and process fraud account Assist accounting department with visa reconciliation Maintain all visa reports ans microfilm EDUCATION 1988-1989 ... - 2020 Nov 16
... all Visa transactions such as: balance transfers, cash advances, refund credit balances, post payments, and process fraud account Assist accounting department with visa reconciliation Maintain all visa reports ans microfilm EDUCATION 1988-1989 ... - 2020 Nov 16
Operations analyst
Manassas, VA
... Ensured timely replacement of cards to address expiring cards, fraud prevention, and card limit adjustments. Contributed to the maintenance of the DEA purchase card program, assisting with small business and contract programs to facilitate a ... - 2020 Nov 03
... Ensured timely replacement of cards to address expiring cards, fraud prevention, and card limit adjustments. Contributed to the maintenance of the DEA purchase card program, assisting with small business and contract programs to facilitate a ... - 2020 Nov 03