| Resume alert | Resumes 61 - 70 of 84 |
Customer Service Manager
Manassas, VA
... Performed fraud investigations and alleged program violations by clients. Education History 1990- Ferrum College, Rocky Mount, Virginia 1990-1992 State University of New York at Buffalo - Buffalo, NY. 2004- American InterContinental University- ... - 2012 Nov 19
... Performed fraud investigations and alleged program violations by clients. Education History 1990- Ferrum College, Rocky Mount, Virginia 1990-1992 State University of New York at Buffalo - Buffalo, NY. 2004- American InterContinental University- ... - 2012 Nov 19
Customer Service Human Resources
Manassas, VA
... * Assisted in the review, analysis and reported to senior management discrepancies from Pcard procedures found through the review of monthly Pcard user statements and receipts to determine purchase that, against policy, may be fraud, waste or abuse. ... - 2012 Nov 10
... * Assisted in the review, analysis and reported to senior management discrepancies from Pcard procedures found through the review of monthly Pcard user statements and receipts to determine purchase that, against policy, may be fraud, waste or abuse. ... - 2012 Nov 10
Quality Control Manager
Woodbridge, VA, 22192
... • Audit expenses submitted by employees for reimbursement for cases of fraud. Accounts Payable Assistant, Med-Eval Inc, Sterling VA Aug 2010- Feb 2011 • Review of vendor invoices, accurate coding of general ledger accounts, and production of ... - 2012 Sep 26
... • Audit expenses submitted by employees for reimbursement for cases of fraud. Accounts Payable Assistant, Med-Eval Inc, Sterling VA Aug 2010- Feb 2011 • Review of vendor invoices, accurate coding of general ledger accounts, and production of ... - 2012 Sep 26
Criminal Investigator
Fredericksburg, VA, 22407
... Guilford College Greensboro, NC Bachelor of Administrative Science Administration of Justice (1982) Professional Affiliations: Federal Law Enforcement Officers Association Association of Certified Fraud Examiners ASIS International Military: U. ... - 2012 May 21
... Guilford College Greensboro, NC Bachelor of Administrative Science Administration of Justice (1982) Professional Affiliations: Federal Law Enforcement Officers Association Association of Certified Fraud Examiners ASIS International Military: U. ... - 2012 May 21
Administrative Assistant Management
Fort Belvoir, VA, 22060
... credit cards, checks and gift card fraud transactions including video surveillance using POS database to identify subjects Adult Basic Education Instructor/Vocational Coach Volunteer Washington Literacy Council 1918 18th Street NW, Washington D.C. ... - 2011 Aug 11
... credit cards, checks and gift card fraud transactions including video surveillance using POS database to identify subjects Adult Basic Education Instructor/Vocational Coach Volunteer Washington Literacy Council 1918 18th Street NW, Washington D.C. ... - 2011 Aug 11
Sales Insurance
King George, VA, 22485
... Analyzed policies to find and prevent insurance fraud Responsible for underwriting auto insurance policies for Maryland, D.C, Delaware, Pennsylvania & Ohio Worked to prevent insurance fraud for GEICO while working in the Policyholder Verification ... - 2011 Aug 04
... Analyzed policies to find and prevent insurance fraud Responsible for underwriting auto insurance policies for Maryland, D.C, Delaware, Pennsylvania & Ohio Worked to prevent insurance fraud for GEICO while working in the Policyholder Verification ... - 2011 Aug 04
Sales Real Estate
Bealeton, VA, 22712
... Represented and defended foreclosure trustees and mortgage loan beneficiaries in all aspects of challenges to foreclosures including fraud, wrongful foreclosure, RESPA, TILA, and FDCPA claims, breach of contract, violations of statutory requirements ... - 2011 Jul 31
... Represented and defended foreclosure trustees and mortgage loan beneficiaries in all aspects of challenges to foreclosures including fraud, wrongful foreclosure, RESPA, TILA, and FDCPA claims, breach of contract, violations of statutory requirements ... - 2011 Jul 31
Management Manager
Manassas, VA, 20112
... Evaluated the effectiveness of operational implementation of procurement regulations with specific attention to fraud, waste, and abuse while reducing the cost to the Bureau and improving the effectiveness of the Procurement Program. July 1987-March ... - 2011 Jun 26
... Evaluated the effectiveness of operational implementation of procurement regulations with specific attention to fraud, waste, and abuse while reducing the cost to the Bureau and improving the effectiveness of the Procurement Program. July 1987-March ... - 2011 Jun 26
Process Accounting
Manassas, VA, 20111
... • Establish ACH Fraud Protection for all bank accounts and validate any exceptions reported. • Work closely with Accounting to research and resolve bank statement discrepancies. • Responsible for processing vendor invoices into Costpoint 5.1. • ... - 2011 May 16
... • Establish ACH Fraud Protection for all bank accounts and validate any exceptions reported. • Work closely with Accounting to research and resolve bank statement discrepancies. • Responsible for processing vendor invoices into Costpoint 5.1. • ... - 2011 May 16
Security Systems
King George, VA, 22485
... (Encase)-06/21/2010, Xacta- 07/07/2007 WORK EXPERIENCE: SAIC/National Geospatial Agency (NGA) Security IT Forensic Investigator 04/2010-Present Investigated fraud, data spills, network penetration, and eradicate computer viruses and malicious code. ... - 2011 Apr 13
... (Encase)-06/21/2010, Xacta- 07/07/2007 WORK EXPERIENCE: SAIC/National Geospatial Agency (NGA) Security IT Forensic Investigator 04/2010-Present Investigated fraud, data spills, network penetration, and eradicate computer viruses and malicious code. ... - 2011 Apr 13