| Resume alert | Resumes 41 - 50 of 713 |
Customer Service Human Resources
Washington, DC
... CapitalOne, Glen Allen, VA 2010 to 2014 Floor Supervisor, 2012 to 2014 Fraud Recovery ID Agent, 2011 to 2012 Fraud Recovery Agent, 2010 to 2011 Responsible for managing the operation team to ensure quality performance, and in-depth product knowledge ... - Jan 30
... CapitalOne, Glen Allen, VA 2010 to 2014 Floor Supervisor, 2012 to 2014 Fraud Recovery ID Agent, 2011 to 2012 Fraud Recovery Agent, 2010 to 2011 Responsible for managing the operation team to ensure quality performance, and in-depth product knowledge ... - Jan 30
Customer Service
Cheverly, MD
... • Partner with special investigation unit and subrogation to identify fraud and subrogation opportunities. • Apply appropriate interventions and follow up on claims. • Stay informed of changes in policies as well as statutory and regulatory changes ... - Jan 30
... • Partner with special investigation unit and subrogation to identify fraud and subrogation opportunities. • Apply appropriate interventions and follow up on claims. • Stay informed of changes in policies as well as statutory and regulatory changes ... - Jan 30
Project Manager Senior Accountant
Lorton, VA
... Conduct financial audits, performance audits, fraud investigations, evaluations, inspections and reviews of the agency programs, functions, and operations. Prepare audit work papers, audit reports and risk assessment process to ensure adherence to ... - Jan 24
... Conduct financial audits, performance audits, fraud investigations, evaluations, inspections and reviews of the agency programs, functions, and operations. Prepare audit work papers, audit reports and risk assessment process to ensure adherence to ... - Jan 24
Machine Learning Engineer
Germantown, MD
... ● Develop and deploy machine learning models for various applications such as recommendation systems, fraud detection, or demand forecasting. ● Create interactive dashboards and visualizations to enable self- service data exploration and analysis. • ... - Jan 24
... ● Develop and deploy machine learning models for various applications such as recommendation systems, fraud detection, or demand forecasting. ● Create interactive dashboards and visualizations to enable self- service data exploration and analysis. • ... - Jan 24
Project Management Scrum Master
Alexandria, VA
... Financial Fraud Investigation Associate 01-2017– 03-2017 United States Secret Service, Forensics Services, Washington, DC Coordinated financial tracking of authenticity and integrity of US currency to reduce counterfeit of American currency ... - Jan 23
... Financial Fraud Investigation Associate 01-2017– 03-2017 United States Secret Service, Forensics Services, Washington, DC Coordinated financial tracking of authenticity and integrity of US currency to reduce counterfeit of American currency ... - Jan 23
Customer Service Due Diligence
Silver Spring, MD
... Performed detailed analysis of Suspicious Activity Reports (SAR) while using FinCEN Database to detect patterns, trends, anomalies, and new fraud schemes in transactions and relationships across multiple businesses/products. Writing and preparing ... - Jan 21
... Performed detailed analysis of Suspicious Activity Reports (SAR) while using FinCEN Database to detect patterns, trends, anomalies, and new fraud schemes in transactions and relationships across multiple businesses/products. Writing and preparing ... - Jan 21
Program Management Technical Support
Bladensburg, MD
... 2020 Coursera Forensic Accounting and Fraud Examination West Virginia University Fundamentals of Fraud detection and forensic accounting 2018 Kofi Anan International Peacekeeping Training Centre (KAIPTC) Information Management for Peacekeeping ... - Jan 15
... 2020 Coursera Forensic Accounting and Fraud Examination West Virginia University Fundamentals of Fraud detection and forensic accounting 2018 Kofi Anan International Peacekeeping Training Centre (KAIPTC) Information Management for Peacekeeping ... - Jan 15
Non Profit Human Resources
Washington, DC
... Department of Commerce 1991 to 1995 Office of the Inspector General Management Analyst Identified fraud, waste, and funding abuse in the Department of Commerce (DOC). Conducted extensive research on potential problem areas taking days to months, ... - Jan 10
... Department of Commerce 1991 to 1995 Office of the Inspector General Management Analyst Identified fraud, waste, and funding abuse in the Department of Commerce (DOC). Conducted extensive research on potential problem areas taking days to months, ... - Jan 10
Risk Management Manager
Springfield, VA
... ●Effectively communicated with internal and external customers, providing timely resolution to fraud and security issues while ensuring adherence to company policies, resulting in a quality control rating of 90%. ●Collaborated with cross-functional ... - Jan 09
... ●Effectively communicated with internal and external customers, providing timely resolution to fraud and security issues while ensuring adherence to company policies, resulting in a quality control rating of 90%. ●Collaborated with cross-functional ... - Jan 09
Senior Paralegal
Ashburn, VA
... Decide if loans need reactivation with proper documentation uploaded, request Tax Return Transcript from IRS, open a Modification if increasing original funded loan, locate FRAUD cases, verify system updates for email, address, and bank information. ... - Jan 08
... Decide if loans need reactivation with proper documentation uploaded, request Tax Return Transcript from IRS, open a Modification if increasing original funded loan, locate FRAUD cases, verify system updates for email, address, and bank information. ... - Jan 08