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Fraud resumes in Vienna, VA

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Risk Management Supply Chain

Washington, DC
... •Secure Supply Chain Risk Management Reviews and Assessments •NDAA Section 889 Part A and Part B, 15 CFR 7 •Counterfeit Fraud Detection •Experienced with Performing Security Categorization (FIPS 199), Privacy Threshold Analysis (PTA), E ... - Apr 23

Scrum Master Business Development

Aldie, VA
... ·Moved to Card Tech organization and managed two teams in Fraud Detection and Prevention. ·Worked in Scaled Agile environment and managed the health of the projects. ·Worked very closely with tech leads and Product Owners, to refine upcoming PI ... - Apr 20

Active Directory Client Relations

Alexandria, VA, 22314
... Tackled highly imbalanced fraud dataset using under sampling with ensemble method, oversampling and cost sensitive algorithms. Worked extensively with data governance team to maintain data models, metadata and dictionaries. Analyzed and extracted ... - Apr 16

Release Train Engineer SAFE 6.0

Hyattsville, MD
... ●Identity Verification projects with the aim of reducing fraud and waste in administering funds. ●Database (migration and upgrades – PostgreSQL, Oracle), infrastructure and technical debt projects (involving Splunk, Kafka). ●Cloud-based (Socrata, ... - Apr 15

Data Analyst Business

Silver Spring, MD
... Certifications • Google Data Analytics Professional • Udemy SQL Bootcamp • Google Advanced Data Analytics (Continue) • FINRA Licenses SIE, Series 7 • Prevention of fraud & counterfeit money Education Achievements • Data Visualization Project: ... - Apr 14

Finance Manager International Development

Woodbridge, VA
... Software FUNDEZ by the ILF at New York USA Training on MANAGERIAL SKILLS by the ILF at New York USA Training on AUDIT AND FRAUD PREVENTION by Fortune Institute of International Business in Delhi- INDIA Training on HEALTH FINANCING PILOT by MoPH/ ... - Apr 14

Customer Service Sales Associate

Manassas, VA
... gaming experience Ensure the integrity of the gaming process and follow all security protocols to prevent cheating or fraud Adapt to changes in gaming regulations and industry trends to provide the best gaming experience for casino patrons. ... - Apr 13

Senior Cybersecurity Strategist

Arlington, VA
... oManaged data project for Verizon to enable the identification of vendor fraud and abuse. oManaged the development of a strategy to facilitate the rollout of AT&T Mobility’s Service Depot oDesigned, sold, and managed the deployment of an integrated ... - Apr 11

Customer Service Technical Support

Centreville, VA, 20121
... Managerial Attention to Detail Organization Skill Confidentiality Skilled Multitasker Epic Cerner Dispute Resolution Cash Collection Fraud Analysis Fraud Detection Investigation Fraud Prevention Education Utah State University-2023 Certified Remote ... - Apr 06

Financial Analyst Risk Management

Hyattsville, MD
... Customer Due Diligence Case Management Regulatory Reporting Data Visualization LexisNexis Actimize Tableau SAS Analytics Fraud Detection AML Monitoring SQL Suspicious Activity Reporting Excel Clustering Predictive Modeling Actimize Risk Management ... - Apr 04
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