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Resume alert |
Resumes 41 - 50 of 945 |
Washington, DC
... • Executed and exhibited sound and timely problem resolution decisions to reduce risk as it pertains to fraud, holds, investigations and disputes. • Maintained strong product and sales knowledge and championed core service values. • Contributed to ...
- Mar 05
Fairfax, VA
... a CI/CD pipeline with GitHub and Jenkins for automated build and deployment reducing development time by 75% Credit Card Fraud Detection January 2023 - May 2023 ● Led a research project to prevent credit card fraud using supervised learning ...
- Mar 05
Gaithersburg, MD
... of Science, Accounting CERTIFICATIONS Certified Public Accountant Certified Management Accountant Chartered Global Management Accountant BOARD of DIRECTORS American Kidney Fund, Past Audit Committee Chair 2020 – 2023 Sean P. Roddy Resume Page 3
- Feb 27
Washington, DC
... Handle international legal affairs and serve domestic clients as senior legal counsel covering regulatory and tax compliance, criminal tax fraud and evasion, civil litigation, and commercial transactions. Develop, negotiate and draft business ...
- Feb 25
Washington, DC
... Worked with the program manager on Department of State (DOS) requests for review of visa applications and visa fraud concerns. Provided advice and training on security and budget issues to DOS consular officers. Tasked as the secondary Contracting ...
- Feb 20
Silver Spring, MD
... center to enforce a detainee’s constitutional right to marry Obtained an annulment (rarely granted in MD) in a marriage fraud case from the Howard County Circuit Court BAR MEMBERSHIP Maryland State Bar (active license with no prior suspensions or ...
- Feb 19
Silver Spring, MD
... Professional Affiliations: Member, Nigerian Bar Association (NBA), Member, ABA International Law Student, Member, Institute of Chartered Mediators and Conciliators (AICMC). Volunteer Activities: Volunteer, Project Freedom- Prison Visits and inmates’ ...
- Feb 17
Potomac, MD
... Miller & Chevalier Chartered, Washington, DC Billing Manager February 3, 2001 as temp April 2001 – January 2008 Supervised Billing Coordinator and Billing Assistant. Manage flow bills between attorneys, secretaries and billing staff. Managed ...
- Feb 16
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
Silver Spring, MD
... R-packages: R packages and libraries like ggplot2, dplyr, reshape2, carTools, TENSORFLOW R(Rshiny) CLC genomic workbench Big Data & Analytical: R, Python, Ruby, Hadoop Pig, Hive, Impala, Spark Visualization: Tableau, ggplot2, Matplotlib, Seaborn, ...
- Feb 13