| Resume alert | Resumes 51 - 60 of 713 |
Scrum Master Software Development
Ashburn, VA
... cloud solutions, Postal fraud detection using Artificial Intelligence/Machine Learning (AI/ML), Postal HR digital transformation, International shipment/ logistics, informed delivery campaign enhancements and Mobile application redesign initiatives. ... - Jan 06
... cloud solutions, Postal fraud detection using Artificial Intelligence/Machine Learning (AI/ML), Postal HR digital transformation, International shipment/ logistics, informed delivery campaign enhancements and Mobile application redesign initiatives. ... - Jan 06
Executive Assistant Data Entry
Washington, DC
... Reported suspension information via e-mail to FEMA Stop Fraud department. Routinely conveyed the national disaster customers’ requirements for complete submission of applications and communicated their deadlines. Assisted callers with referrals ... - Jan 05
... Reported suspension information via e-mail to FEMA Stop Fraud department. Routinely conveyed the national disaster customers’ requirements for complete submission of applications and communicated their deadlines. Assisted callers with referrals ... - Jan 05
Customer Service Sales Force
Aldie, VA
... Ease, CMSE, Zelle, Fraud net, Honeycomb, EWS, LexusNexus, Govt Id tool SUMMARY OF SKILLS & QUALIFICATIONS · Customer driven professional with a wealth of experience in retail, sales, service and cash handling. · Skilled relationship builder who is ... - Jan 05
... Ease, CMSE, Zelle, Fraud net, Honeycomb, EWS, LexusNexus, Govt Id tool SUMMARY OF SKILLS & QUALIFICATIONS · Customer driven professional with a wealth of experience in retail, sales, service and cash handling. · Skilled relationship builder who is ... - Jan 05
Customer Service D C
Washington, DC, 20011
... Awareness • FEMA Manual Determination IHP • Civil Rights and FEMA Disaster Assistance • Fraud Awareness and Prevention • FEMA EEO Employee • Diversity Awareness • Operations Security OPSEC Fundamentals • Personnel Standards of Conduct FEMA Directive - Jan 04
... Awareness • FEMA Manual Determination IHP • Civil Rights and FEMA Disaster Assistance • Fraud Awareness and Prevention • FEMA EEO Employee • Diversity Awareness • Operations Security OPSEC Fundamentals • Personnel Standards of Conduct FEMA Directive - Jan 04
CFO, Director
Ashburn, VA
... • Prepared financial statements and performance reports for stakeholders’ evaluation o Effectively demonstrated financial integrity (no theft, fraud, etc.), mitigating risk to the company, and meeting company financial obligations to include ... - Jan 03
... • Prepared financial statements and performance reports for stakeholders’ evaluation o Effectively demonstrated financial integrity (no theft, fraud, etc.), mitigating risk to the company, and meeting company financial obligations to include ... - Jan 03
Regulatory Compliance Money Laundering
Glenarden, MD
... driven Compliance Analysis professional with significant experience relating to bank regulatory compliance focusing on complex investigations and risks intelligence initiatives associated with Fraud, Compliance and Anti- Money Laundering activities. ... - 2023 Dec 31
... driven Compliance Analysis professional with significant experience relating to bank regulatory compliance focusing on complex investigations and risks intelligence initiatives associated with Fraud, Compliance and Anti- Money Laundering activities. ... - 2023 Dec 31
Cybersecurity Analyst Security
Kingstowne, VA, 22315
... Analyze fraud data with accuracy exceeding 95% and handle operational tasks such as managing high-volume intake queues and labeling machine learning data promptly. Investigate account takeovers and client-reported errors. Propose process, workflow, ... - 2023 Dec 29
... Analyze fraud data with accuracy exceeding 95% and handle operational tasks such as managing high-volume intake queues and labeling machine learning data promptly. Investigate account takeovers and client-reported errors. Propose process, workflow, ... - 2023 Dec 29
Software Development Developer
Vienna, VA, 22180
... Client: Capital one, McLean, VA Sep 2018 – June 2020 Role: Java Developer with Devops Project: Fraud Detection and Authentication Services - The developer will be working in multiple projects in BB-Fraud Department (Line of Business - Card) of ... - 2023 Dec 22
... Client: Capital one, McLean, VA Sep 2018 – June 2020 Role: Java Developer with Devops Project: Fraud Detection and Authentication Services - The developer will be working in multiple projects in BB-Fraud Department (Line of Business - Card) of ... - 2023 Dec 22
Program Manager Operations
Alexandria, VA
... Salem, OR Feb 2020 - Oct 2020 Principal Executive Manager/Chief Criminal Fraud Investigator/Fraud Manager ●Oversaw budgets up to $5M and managed diverse projects ensuring success. ●Analyzed and proposed improvements to Fraud Investigations unit's ... - 2023 Dec 22
... Salem, OR Feb 2020 - Oct 2020 Principal Executive Manager/Chief Criminal Fraud Investigator/Fraud Manager ●Oversaw budgets up to $5M and managed diverse projects ensuring success. ●Analyzed and proposed improvements to Fraud Investigations unit's ... - 2023 Dec 22
Law School, Litigation, attorney, mediation, alternative dispute res
Rockville, MD
... activities Investigated alleged noncompliance and fraud related incidents making appropriate remediation recommendations Developed strategies and arguments in preparation for presentation of cases Reviewed complex legal and business contracts. ... - 2023 Dec 20
... activities Investigated alleged noncompliance and fraud related incidents making appropriate remediation recommendations Developed strategies and arguments in preparation for presentation of cases Reviewed complex legal and business contracts. ... - 2023 Dec 20