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Resumes 11 - 20 of 713 |
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
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
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
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
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
Vienna, VA
... Field Operations Directed NPA/NXX administration and Fraud Control. Charged with 24x7 on-call support. Cable & Wireless, Inc - Tysons Corner, VA 6/1998 to 11/1999 Sr. Manager – Configuration Management Managed 3 departments: DMS Database ...
- Apr 04
Alexandria, VA
... PricewaterhouseCoopers, McLean, VA May 2015 – January 2016 Forensic Dispute Analyst – Experienced Associate Perform analytical and fraud investigative procedures over multiple business economic loss claims to confirm compliance with a large economic ...
- Apr 04
Triangle, VA
... Assist with investigations of internal and external theft and fraud and conduct interviews when appropriate. • Served as the department’s liaison and security subject matter expert for facility management, keeping the company abreast of key issues, ...
- Apr 02
Aspen Hill, MD, 20906
... Certified Information Systems Auditor (CISA) and Certified Fraud Examiner (CFE) with an ongoing pursuit of professional development. EXPERIENCE Genpact LLC May 2018 – Present IT Auditor II Executed internal audits in alignment with accepted auditing ...
- Apr 01
Alexandria, VA
... Drafted, reviewed, edited and negotiated government/commercial contracts and administered as needed Advised on A-76, contract fraud, and procurement integrity matters Negotiated leases, oversaw scrap ship contracts, and represented agency in union ...
- Mar 30