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Resumes 51 - 60 of 84 |
Woodbridge, VA
... [2013-2014] Credit Card Fraud Analyst, Navy Federal Credit Union, Vienna VA Fraud Analysis and Dispute Management : Credit Card Frauds & Disputes and Anti Money Laundering cases Identification of Fraudulent transactions, Fraud and Dispute case ...
- 2015 Dec 07
Fredericksburg, VA
... The other duties are listed below: Investigation Department: Administrative and Secretarial function in investigations and resolving issues in international transactions Worked with the authorities on providing data to further investigate fraud ...
- 2015 May 19
Woodbridge, VA
... related Office space Initiated and facilitated an internal logistical audit on 100% of all company tools and material resulting in the institution of immediate controls to eliminate fraud, waste and inadequate property accountability and control. ...
- 2015 May 01
Virginia
... Dissertation title: A Three Stage Framework to Detect Health Insurance Fraud M.S., Jun’ 2010 Management Science, DEU University, Turkey. Thesis Title: A Heuristic Optimization Model for Product Clustering and Scheduling Problems B.S., Jun’ 2007 ...
- 2015 Apr 30
Woodbridge, VA
... that procedures to assure accurate acquiring, receiving, dispensing and administering of all drugs meet the medical needs of the recipient and responsible for investigating pharmaceutical fraud, including responses to claims and writing reports. ...
- 2014 Apr 02
Locust Grove, VA, 22508
... , network operating center (NOC), fraud management, vehicles, ensure documentation of all aspects of operations, focus on identifying customer needs, desires & building customer user groups and video infrastructure for end to end operations. ...
- 2013 Dec 19
Manassas, VA
... • Project awarded 2010 DoD LSS Excellence Award for Enterprise level Project Sponsor (Army fraud Recovery), 2 projects nominated for award and 2009 Blue Ribbon (Soldier Student Lodging). • Managed $3.6M annual Flight Operations budget. Financial • ...
- 2013 Dec 05
Lorton, VA, 22079
... • Investigated and corrected login credentials, suspected fraud, disabled profiles. April 05-June 07 Community Mortgage Company McLean, VA Assistant Loan Officer • Reviewed loan applications and collected necessary documents. • Assisted with ...
- 2013 Feb 04
Indian Head, MD
... EDUCATION & TRAINING Bowie High School, Annapolis, MD Certified Manager of Housing, National Center for Housing Management, September 2011 Certified Occupancy Specialist, National Center for Housing Management, November 2007 Interviewing and fraud ...
- 2013 Jan 02
Manassas, VA
... As shown in my resume, I have experience in various government systems (Department of Homeland Security and DoD), healthcare (Medicare fraud), brokerages and financial markets (detection of brokerage employee fraud, anti-money laundering), and ...
- 2012 Nov 27