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Aml or Fraud or Kyc or Cip resumes in Ashburn, VA, 20149

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Java Developer Senior

Leesburg, VA
... Sagarsoft Inc Senior Java Developer Capital One, McLean VA Jun 2018 – Feb 2019 Small business card – As part of AMP (Accusation modernization platform) KYC and Lexis & Nexis service implementation into Micro-service architecture. The legacy XDS ... - 2023 Apr 20

Associate Seasonal Center Agent

Washington, DC
... ●Managed daily workflows related to suspicious account activity detection and prevention, as well as claims of fraud through customer inquiries. Daycare Worker Baby Einstein - Washington, DC. Oct 2019-August 2022 ●Influence life-long positivity by ... - 2023 Apr 16

Business Analyst Scrum Master

Aldie, VA
... Worked as Senior Business Analyst on Security Business team in creating a new system to help them place long holds automatically based on the Business rules so that largely the fraud is prevented. Participated in multiple business meetings for Fit ... - 2023 Apr 11

data scientist/data analyst

Chantilly, VA
... Completed projects on recommendation systems, healthcare fraud detection, and demand forecasting using Python, MongoDB, and Spark. Seeking a role in Data Science and Analytics to apply my skills and experience to solve complex problems. TECHNICAL ... - 2023 Apr 08

Support Specialist Executive Assistant

Washington, DC
... Monitored for fraud and assist in resolving any discrepancies or inaccuracies. Entered deposits into banking system (i.e. OTCNet). Ensured proper record retention. Demonstrated ability to prioritize and organize simultaneous workflow duties. ... - 2023 Apr 06

Physician Insurance Analysts

Fairfax, VA
... Reviewed accounts for signs of fraud and non-payment issues. Kept fully updated on current regulatory environment and made proactive adjustments to meet changing requirements. Conducted investigations and in-depth evaluations of customers for ... - 2023 Apr 01

Data Scientist Adjunct Lecturer

Washington, DC
... WORLD BANK, Washington, DC April 2018 – June 2019 Consultant Developed customs fraud detection (Machine Learning and Deep Learning) models for Algeria and put it in production. Used R, Mathematica, and SQL. Trained group in R programming and in ... - 2023 Mar 29

Administrative Assistant Customer Service

Fair Oaks, VA, 22033
... from Dell Global Ethics & Compliance Date: November 2014 Appreciating Diversity Course from Global Novations Date: June 2015 Fraud Prevention Awareness EMEA Course from Dell-Saba Cloud Date: June 2015 LATAM Collections Policies Course from Dell-Saba ... - 2023 Mar 28

Corporate Counsel Telemarketing

Arlington, VA, 22201
... Worked cross-functionally to support government affairs privacy, cybersecurity, data security issues, fraud, and operational privacy risk management. •Financial Services Lead Counsel Launching Installment Billing and First Wireless Handset Leasing ... - 2023 Mar 23

Mortgage Underwriter Assurance Manager

Downtown, DC, 20004
... Determine through fraud detection services and public records if misrepresentation occurred by any parties in the transaction. Use of Salesforce Document/ Tracking Software. 4 loans per day required, files sizes @700+ pages to include all after ... - 2023 Mar 23
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