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Resume alert |
Resumes 71 - 80 of 1168 |
Fairfax, VA
... face-to-face) to enhance learning transfer via engagement techniques such as experiential, guided discussion, role-play, simulations, case studies, peer teach-backs, social, gaming/games, team exercises, videos, lectures, paper & pencil, break-outs. ...
- Feb 15
Rockville, MD
Chrispine Shija Silver Spring, Maryland (Handled 5+ SAR cases per day) Professional Summary: Seasoned financial professional with 7+ years as both AML/Fraud Analyst and AML/KYC Analyst. Expert in fraud prevention, investigations, and regulatory ...
- Feb 14
Fairfax, VA
... August 2023-Present Assistant Superintendent – The Rose Gaming Emporium Project Coordination Collaborated closely with the Superintendent and Project Manager to oversee all aspects of this project, a high-profile $300 million project Facilitated ...
- Feb 14
Silver Spring, MD
... CA, USA 2024: Certificate in Workmen’s Compensation and alternatives, San Francisco, CA USA 2024: Certificate in Insurance Fraud, San Francisco, CA USA 2024: Certificate in Cyber Security Risk Management, CA, MS Word, Excel, PowerPoint, Teams, ...
- Feb 12
Arlington, VA
... Games Database Management System Designed and implemented a desktop app using NetBeans (Java) and integrated it with a MySQL database, resulting in a 30% improvement in game search efficiency and a 20% reduction in data update times, enhancing user ...
- Feb 11
Arlington, VA
... EDUCATION University Hassan II- Ain Chock, Casablanca, Morocco — Master’s in Detection and Prevention of Organized Financial Crime SEPTEMBER 2016 - JUNE 2018 Escaping tax evasion, fraud, and accounting manipulation techniques; Investigative ...
- Feb 09
Ashburn, VA
... Review Board Commander Air Force ROTC, Detachment 756 AUG 1998 - JUN 2003 United States Air Force, US Chief, War Gaming Branch AF Studies and Analyses JUL 1996 - JUL 1998 United States Air Force, Pentagon, US Office of Secretary of Defense, ...
- Feb 09
Herndon, VA, 20170
... Professional Affiliations/ Membership: American Institute of CPAs, Greater Washington Society of CPAs, Institute of Management Accountant, Association of Certified Fraud Examiner.
- Feb 08
Gaithersburg, MD
... Responsible for the professional operation of structured game days. Providing a fun, educational, and safe environment for children. Serve as a representative for the City of Rockville with neutrality, respect, sensitivity, professionalism, ...
- Feb 06
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