| Resume alert | Resumes 31 - 40 of 84 |
Security Service
Dumfries, VA
... Key strengths: Criminal Investigations Intelligence Support and Analysis Financial Crimes Leadership Trade Fraud Counter Terrorism Electronic Surveillance Undercover Operations Official Corruption PROFESSIONAL EXPERIENCE Department of Homeland ... - 2020 Sep 01
... Key strengths: Criminal Investigations Intelligence Support and Analysis Financial Crimes Leadership Trade Fraud Counter Terrorism Electronic Surveillance Undercover Operations Official Corruption PROFESSIONAL EXPERIENCE Department of Homeland ... - 2020 Sep 01
Manager Sales
Dumfries, VA
... with store operational standards Monitor and review financial institution’s security procedures and controlled access to the vaults to protect bank from fraud Diagnose and resolve customer related issues with excellent customer service. ... - 2020 Jun 22
... with store operational standards Monitor and review financial institution’s security procedures and controlled access to the vaults to protect bank from fraud Diagnose and resolve customer related issues with excellent customer service. ... - 2020 Jun 22
Manager Food Safety
Dumfries, VA
... Professional Highlights Corporate Compliance Performed special investigations involving fraud, thefts, and financial reporting and provide consulting services regarding controls in new systems and procedures under development or being implemented. ... - 2020 Mar 08
... Professional Highlights Corporate Compliance Performed special investigations involving fraud, thefts, and financial reporting and provide consulting services regarding controls in new systems and procedures under development or being implemented. ... - 2020 Mar 08
Manager Program
Stafford, VA
... Customs and CBP Formal Training (Office of Field Operations) - Advanced Trade Agreements - Customs Fraud Course - Senior Leadership Training - Operations Analysis Certifications Customs Brokers License (LCB) #32767 Certified Customs Specialist (CCS) ... - 2020 Feb 17
... Customs and CBP Formal Training (Office of Field Operations) - Advanced Trade Agreements - Customs Fraud Course - Senior Leadership Training - Operations Analysis Certifications Customs Brokers License (LCB) #32767 Certified Customs Specialist (CCS) ... - 2020 Feb 17
Information Security
Stafford, VA
... you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In ... - 2019 Dec 31
... you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In ... - 2019 Dec 31
Sas Manager
Woodbridge, VA
... Installed SAS Model Manager and Social Network Analysis (Fraud Detection) Products. Configured SAS Data Management/DataFlux. Forecast Studio Wrote System Overview, User Training & Operational Manuals. Drafting MS-DOS & Power Shell Scripts to ... - 2019 Mar 10
... Installed SAS Model Manager and Social Network Analysis (Fraud Detection) Products. Configured SAS Data Management/DataFlux. Forecast Studio Wrote System Overview, User Training & Operational Manuals. Drafting MS-DOS & Power Shell Scripts to ... - 2019 Mar 10
Senior Financial Management Analyst
Woodbridge, VA
... *Ensured regulatory and statutory compliance, using various methods, including audits, internal management program, and inspections, and to prevent fraud/waste/abuse. *Developed the Command's Program Objective Memorandums (POMs), for planning future ... - 2019 Feb 22
... *Ensured regulatory and statutory compliance, using various methods, including audits, internal management program, and inspections, and to prevent fraud/waste/abuse. *Developed the Command's Program Objective Memorandums (POMs), for planning future ... - 2019 Feb 22
Financial Accounting
Woodbridge, VA
... CERTIFICATION CFE – Certified Fraud Examiner, Association of Certified Fraud Examiners (ACFE), 2017 CICA – Certified Internal Controls Auditor, Institute of Internal Controls (IIC), 2017 CAMS – Certified Anti-Money Laundering Specialist, Association ... - 2018 Dec 12
... CERTIFICATION CFE – Certified Fraud Examiner, Association of Certified Fraud Examiners (ACFE), 2017 CICA – Certified Internal Controls Auditor, Institute of Internal Controls (IIC), 2017 CAMS – Certified Anti-Money Laundering Specialist, Association ... - 2018 Dec 12
Customer Service Assistant
Manassas, VA
... Fraud Management Workshop Oct 16, 2012 • Training Certificate awarded to Hamed Barakzai for participating in a Fraud Management Workshop IRD EQUALS/ USAID. Training Classes TrainACE Certificate of Completion July 27, 2018 • This certifies that Hamed ... - 2018 Dec 05
... Fraud Management Workshop Oct 16, 2012 • Training Certificate awarded to Hamed Barakzai for participating in a Fraud Management Workshop IRD EQUALS/ USAID. Training Classes TrainACE Certificate of Completion July 27, 2018 • This certifies that Hamed ... - 2018 Dec 05
Security Training
La Plata, MD
... • Investigating code of conduct violations, vigilance cases, fraud and misconduct. • Implementing code and conduct awareness and training sessions for staff members. • Exercising lawful powers of the office and issuing general orders, special orders ... - 2018 Oct 16
... • Investigating code of conduct violations, vigilance cases, fraud and misconduct. • Implementing code and conduct awareness and training sessions for staff members. • Exercising lawful powers of the office and issuing general orders, special orders ... - 2018 Oct 16