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Resumes 101 - 110 of 672 |
New Market, MD
... Summer/Law Clerk 1996-1997 Represented public and private companies, managing complex commercial, employment, medical malpractice, and securities fraud litigation in state and federal court, on the trial and appellate levels, including 75 ...
- 2023 Jun 24
Ashburn, VA
... Performed system development audits, evaluated internal controls in major systems, and discovered potential areas of fraud, waste, and abuse. Page 6 of 6 • Developed balanced budgets and financial plans, prioritized competing requirements, and ...
- 2023 Jun 23
Washington, DC
... protecting stakeholders from fraud, and abusive practices related to derivatives and other products as per Commodity Exchange Act. Lead project management meetings reviewing / owning WBS, Project Charter, Project Plan, Risk Management Plan / ...
- 2023 Jun 20
Manassas, VA, 20110
... • Tracked deliverables for multiple projects and ensure upload to MITRE Product Library • Direct project work for the IRS Bootcamp and the Identity Theft Tax Refund Fraud Information Sharing and Analysis Center (ISAC). • Created audio files for 1–2 ...
- 2023 Jun 10
Herndon, VA
... • Leading a YBYO (You Build You Own) department for the Credit Card Core API B2B platform supporting 100 million+ credit card accounts, handling one billion+ credit card transactions per day and integrating with Mobile, IVR, Fraud, Settlements, ...
- 2023 Jun 09
Annandale, VA, 22003
... Consular Officer & Fraud Prevention Unit Head, U.S. Embassy Argentina; 2002 - 2004 Developed Spanish language the public outreach materials explaining the post-September 11 changes in visa procedures. Using Dreamweaver MX software, transformed the ...
- 2023 Jun 05
Alexandria, VA, 22304
... 5968 Washington DC Asset Protection Specialist (AP) October, 2020 - present • preventing financial loss caused by theft and fraud • supporting safety and environmental program • reviewing CCTV and exception reports • monitoring the store's physical ...
- 2023 Jun 05
Aldie, VA
... BCBS, Washington, DC and Boston, MA Role: Tech Lead/ETL Designer BCBS-FEP - Fraud Information Management System (FIMS) 10/2009-12/2009 Project to migrate MS SQL database to DB2 using reusable Ab Initio factory. In just 6 weeks FIMS project was ready ...
- 2023 May 29
Silver Spring, MD
... Generate report of capital improvement project (CIP) costs on daily basis to determine new costs on my CIP portfolio. Assemble package after review to summarize the costs and provide adequate documentation of evidence to support vendor invoices. ...
- 2023 May 09
Washington, DC
... SKILLS Microsoft Suites (Excel, SharePoint) SQL Financial analysis Google Suite Credit Monitoring, Risk Assessment and Management BI Tool (Tableau,PowerBI) Business Analysis Data Modeling Team Collaboration Independence and Initiative AML and KYC ...
- 2023 May 03