| Resume alert | Resumes 121 - 130 of 672 |
Professional Customer Service
Springfield, VA
... Processing and checking the forms received from the client for Initial Public Offerings offered in the bank-Dubai Parks and Resorts Effectively performed procedures to detect fraud, money laundering and theft R.A.K BANK DUBAI, U.A.E Bank Assurance ... - 2023 Mar 12
... Processing and checking the forms received from the client for Initial Public Offerings offered in the bank-Dubai Parks and Resorts Effectively performed procedures to detect fraud, money laundering and theft R.A.K BANK DUBAI, U.A.E Bank Assurance ... - 2023 Mar 12
Customer Service Contract Specialist
Aldie, VA
... Provided oversight of budgeting activities to ensure appropriate and efficient use of approved funding followed appropriations laws to prevent excess obligations and expenditures, waste, fraud, and abuse of financial transactions. Monitored and ... - 2023 Mar 07
... Provided oversight of budgeting activities to ensure appropriate and efficient use of approved funding followed appropriations laws to prevent excess obligations and expenditures, waste, fraud, and abuse of financial transactions. Monitored and ... - 2023 Mar 07
Data analyst Attorney Economist
Arlington, VA
... 2010 (Patent, Pharmaceutical ) • >>, *** Medical Fraud, Cardiac, Jan. – Feb. 2006 (Medical Fraud, Pharmaceutical) • *** Merger Nov. – Dec. 2005, Howrey & Simon (HS) • Kelly Legal Services: Oct. – Nov. 2005 (HSR; Cellular).Hogan & Hartson (HL) ... - 2023 Mar 06
... 2010 (Patent, Pharmaceutical ) • >>, *** Medical Fraud, Cardiac, Jan. – Feb. 2006 (Medical Fraud, Pharmaceutical) • *** Merger Nov. – Dec. 2005, Howrey & Simon (HS) • Kelly Legal Services: Oct. – Nov. 2005 (HSR; Cellular).Hogan & Hartson (HL) ... - 2023 Mar 06
Loan Processor Claims Representative
Washington, DC
... Education: High School Diploma plus two years of College Training Certificates: REG B FOR RETAIL OPERATIONS FHA/VA RESPA ACT PROTECTING WELLS FARGO INFORMATION FAIR CREDIT REPORTING ACT BANK SECRECY ACT APPRAISAL FRAUD FRAUD AWARENESS INFORMATION ... - 2023 Mar 03
... Education: High School Diploma plus two years of College Training Certificates: REG B FOR RETAIL OPERATIONS FHA/VA RESPA ACT PROTECTING WELLS FARGO INFORMATION FAIR CREDIT REPORTING ACT BANK SECRECY ACT APPRAISAL FRAUD FRAUD AWARENESS INFORMATION ... - 2023 Mar 03
Product Management, Business Analysis, Owning product
Aldie, VA
... Worked with top investment banking, trading, financial, mutual funds, mortgage-backed securities, e-commerce, retail business, health care, insurance, anti-fraud, anti-money laundering business, mobile communication companies. Certifications ... - 2023 Feb 27
... Worked with top investment banking, trading, financial, mutual funds, mortgage-backed securities, e-commerce, retail business, health care, insurance, anti-fraud, anti-money laundering business, mobile communication companies. Certifications ... - 2023 Feb 27
Loss Prevention Specialist/ Security Manager
Arlington, VA
... Responsibilities included physical security recommendations, monthly audits, and investigations of internal fraud, theft, and illegal shipment of good This position required coordinating investigations with local authorities, FBI, Homeland Security, ... - 2023 Feb 26
... Responsibilities included physical security recommendations, monthly audits, and investigations of internal fraud, theft, and illegal shipment of good This position required coordinating investigations with local authorities, FBI, Homeland Security, ... - 2023 Feb 26
AML BSA
Silver Spring, MD
... BABATUNDE TEMITOPE DOSUMU PROFESSIONAL SUMMARY Dynamic and dedicated compliance professional with 5years of AML/KYC/EDD/ Fraud analyst experience in Fraud detection, Anti-Money Laundering, Regulatory compliance, Policy and procedure development, ... - 2023 Feb 24
... BABATUNDE TEMITOPE DOSUMU PROFESSIONAL SUMMARY Dynamic and dedicated compliance professional with 5years of AML/KYC/EDD/ Fraud analyst experience in Fraud detection, Anti-Money Laundering, Regulatory compliance, Policy and procedure development, ... - 2023 Feb 24
Security Specialist Intelligence Analyst
Springfield, VA
... Conducted national security, counterterrorism, immigration, counter-proliferation, financial, narcotics, general, and commercial fraud investigations. Successfully prosecuted criminal and immigration cases. U.S. Army Reserve member since 1987 and a ... - 2023 Feb 23
... Conducted national security, counterterrorism, immigration, counter-proliferation, financial, narcotics, general, and commercial fraud investigations. Successfully prosecuted criminal and immigration cases. U.S. Army Reserve member since 1987 and a ... - 2023 Feb 23
Scrum Master Project Manager
Silver Spring, MD
... Helped to mitigate risk with customer account fraud that helped save the brand over 1.2 million • Communicated with clients and team about project expectations and goals. • Collaborated with clients, finance teams and other team members on budgeting ... - 2023 Feb 20
... Helped to mitigate risk with customer account fraud that helped save the brand over 1.2 million • Communicated with clients and team about project expectations and goals. • Collaborated with clients, finance teams and other team members on budgeting ... - 2023 Feb 20
Risk Analyst It Auditor
Washington, DC
... and offer unique insights to bring new understanding to risk management programs Engaged with collections, risk, and fraud teams, collaborating on the implementation of collection strategies Administer assessment questionnaires to our vendors ... - 2023 Feb 16
... and offer unique insights to bring new understanding to risk management programs Engaged with collections, risk, and fraud teams, collaborating on the implementation of collection strategies Administer assessment questionnaires to our vendors ... - 2023 Feb 16