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CPA or Fraud or Joy or Drilling or Urbana resumes in Ashburn, VA, 20149

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Resume alert Resumes 121 - 130 of 1146

Customer Service Social Services

Washington, DC
... is found that IHSS services are not required or not being properly provided, you and/or your provider may be subject to a Medi-Cal fraud investigation If fraud is substantiated, you and/or your provider will be prosecuted for Medi-Cal fraud State of ... - 2023 Nov 02

Registered Nurse United States

Gaithersburg, MD
... Dec 2012 — Dec 2014 Registred Nurse, Collingswood Rockville • Delivered skilled nursing to critical patience that included: IRF-PAI Assessment Rehab Adult education Marian Joy Fall Risk FIMS Score Brian Injury Protocol Spinal & Brain Precaution ... - 2023 Oct 25

Investment Analyst Capital Management

Washington, DC
... Technology and Fintech Institute of Chartered Accountants of India – Mumbai, India November 2016 Chartered Accountant (Indian CPA), 2016 CFA Institute – Charlottesville, VA December 2013 CFA Level 2 Candidate Narsee Monjee College of Commerce and ... - 2023 Oct 23

Business Law Financial Reporting

Rockville, MD
... o Taking part in Investigation and verifying the cases concerned with loans misappropriation and fraud internal audit function as in rotation before the external audit function. Corresponding with external audit and other departments. o Managing the ... - 2023 Oct 16

BOH Certified Trainer with Food Handlers Card

Falls Church, VA
... and closing the restaurant Reason For Leaving: Corporate office in Orlando, FL was committing fraud and stealing from paycheck Company: MAGGIANO’S Little Italy, McLean, VA Dates: May 8, 20219 - January 6, 2020 Job Title: Dishwasher Wages: $12.75/hr. ... - 2023 Oct 07

Customer Service Security Officer

Gaithersburg, MD
... Target Target Protection Specialist Gaithersburg, Maryland January 2016 – June 2018 Drive a theft and fraud prevention culture by using resources,best practices & merchandise protection standards. Collaborate with store, Investigations and AP ... - 2023 Oct 05

Accounts Payable Receivable

Burke, VA, 22015
... Accountants (CPA Firm) Junior Auditor 2001 - 2003 Audited various types of governmental, non-governmental, manufacturing, trading, service giving businesses and non-profit organization of different sizes. Carried out inventory count and vouched ... - 2023 Oct 04

Customer Service Internal Control

Washington, DC
... for Union Savings and Loans with the exception of the Accounting and Credit Manuals Designed a template that was used to successfully monitor and control banking operations in addition to the Internal Control Manual to reduce fraud in the bank. ... - 2023 Sep 27

Automation Engineer

Ashburn, VA
... Standardized naming conventions for various variables, methods and reported any discrepancies found during QA phase Sep 2007-Nov 2017 Senior Staff Accountant, Manjit Singh CPA, VA Implement AutoIT scripts to reconcile and merge collected tax data ... - 2023 Sep 27

Project Manager Quality Assurance

Downtown, DC, 20004
... Urbana, Maryland. (Design/Build) (HUD) New Construction. Total Cost $110M (CONTRACTOR) PROJECT MANAGER: Army Training Depot at Fort Meade, MD (Design/Build) w/ Bell BCI New Construction (DOD) Total Cost $65M (CONTRACTOR) PROJECT ENGINEER: (Design ... - 2023 Sep 27
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