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Resume alert |
Resumes 91 - 100 of 672 |
Reston, VA
... Areas of Expertise include: Accounting & Finance Functions Strategic Planning Fraud Detection Personnel Performance eCommerce Reporting Business Growth Compliance Leadership Continuous Improvement Financial Planning Financial Analysis Data-Driven ...
- 2023 Jul 18
Washington, DC
... Monitored transactions to ensure that adhered to safety and security programs to mitigate fraud and robbery, led the resolution of transaction errors, and responded to client inquiries. Assessed the service effectiveness of the teller area and ...
- 2023 Jul 15
Bethesda, MD
... to create test cases and workflow diagrams for the ServiceNow Integrated Work Management System Capital Impact Partner (CIP), Arlington, VA April 2015 – August 2019 Project Manager ● Managed day to day operational and technical aspects of ...
- 2023 Jul 15
Tysons, VA
... •Led the creation of innovative financial solutions to provide an early view of credit risk assessment and fraud checks; collaborating with technical stakeholders and translating proposed solutions into user stories, and prioritizing product backlog ...
- 2023 Jul 14
Herndon, VA
... Following proper security procedures to prevent theft and fraud. EDUCATION Northern Virginia Community College, VA 2022 Certificate in Web Design and Development On Dean’s List throughout the program Arab Open University, KUWAIT September 2016- June ...
- 2023 Jul 13
Washington, DC
... Grinnell College, Grinnell, IA, 2010 Management Certificate & Multimedia Internship, DeVos Institute of Arts Management at the Kennedy Center, 2011 Certificate, Management Concepts, Detecting and Preventing Fraud on Federal Grant Projects, 2021 ...
- 2023 Jul 10
Downtown, DC, 20004
... ● Conducted exploratory data analysis to identify trends and patterns in insurance claims data, resulting in a 15% increase in the accuracy of fraud detection ● Collaborated with cross-functional teams to identify business requirements and develop ...
- 2023 Jul 09
Washington, DC
... Bank, New York, NY January 2015 - May 2017 Finance & Legal Recruiter GK Capital, New York, NY Scotia Bank : Hired across AML, Risk, Compliance, Corporate Finance, Corporate Accounting, Legal - Partnered with the CFO, Head of AML, and Heads of ...
- 2023 Jul 06
Montgomery Village, MD
... CORE COMPETENCIES Risk Management Auditing and Consulting Quality Control Mortgage Fraud Prevention Management & Supervision Loan Servicing Underwriter Compliance Manager Credit Risk Management Mortgage Appraisal & Evaluation Regulatory Compliance ...
- 2023 Jun 27
Rockville, MD
... IoT Developing more personal skills on scripting languages like Python, Java, C#, .net, PowerShell and cloud technologies like AWS, Azure, GPC, etc… Build, architecture and deployed Azure Cloud security together with ADF, ADLS,ADB,AML components. ...
- 2023 Jun 26