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Resume alert |
Resumes 91 - 100 of 1139 |
Aldie, VA
... Client/Server, DATA Model, SQL, Agile, XML, Quick Test pro, TOAD, Autosys, TIBCO, TFS Client: MASTERCARD, MO June ’08-June ‘10 Senior QA Engineer Project was based on credit card transactions, dispute of charges, fraud claim and billing system. ...
- 2023 Dec 18
Washington, DC
... ● Ensured compliance with banking regulations by following operational, security, and control policies/procedures to support fraud prevention and protect customer assets. ● Escalated all high-risk observations of customer behavior, customer ...
- 2023 Dec 11
Cascades, VA, 20165
Eric Gregerson, CPA Areas of Practice Industry Lines Regional Controller Manufacturing, Retail, Catering/Restaurants, ... European Payrolls, Systems installation, Internal Controls, Fraud Prevention, Consolidations, GAAP and IFRS conversions. ...
- 2023 Dec 07
Arlington, VA, 22201
. . Dexter Cosmo Arlington, ***** VA 703-***-**** ad1qrf@r.postjobfree.com Summary Accomplished IT Project Manager with a proven record in leading complex projects across diverse industries. Recognized for analytical acumen, results-driven focus...
- 2023 Dec 06
Washington, DC
... and performance level Meet personal/team qualitative and quantitative targets, Fraud Detection and Prevention Bus Operator Greensboro Transit Authorities September 2020 to December 2021 Obey traffic laws, safety procedures, and transit regulations. ...
- 2023 Dec 05
Washington, DC
... Experience With: Pharmaceutical analysis, AI, programming in python and R, fraud detection, anomaly detection, ML operations, Microsoft Azure ML, Tensor Flow, Datarobot, AI experience with supply chain, fraud detection, customer experience, human ...
- 2023 Nov 28
Centreville, VA
... per file to 3 hours •Tested and advised Technical staff of system glitches Workway assigned to Capital One March 2011 to July 2011 Fraud Specialist •Reviewed and made determination of files referred for suspected fraud investigation •Completed fraud ...
- 2023 Nov 27
McLean, VA
EDWARD AMPATE, CPA, MBA **** ******* ******* ***#*** McLean, VA 22102 (C): 202-***-**** (C): 703-***-**** ad1f6h@r ... and implemented adequate internal control techniques to prevent, detect and correct errors, irregularities, and fraud. ...
- 2023 Nov 25
Washington, DC
... Security Control Assessor 10/2015 - 09/2018 H.M CPA LLC, Hartford CT Schedule kick off meetings with system owners to help identify assessment scope, system boundary, the information system's category and attain any artifacts needed in conducting ...
- 2023 Nov 24
Ashburn, VA
Summary A seasoned fraud risk professional with over 10years fraud risk management experience in banking. Experience in internal and external client collaboration to achieve tangible business outcomes while overseeing fraud risk management and ...
- 2023 Nov 23