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Resumes 131 - 140 of 1146 |
Reston, VA
... ● Reconcile the financial statement accounts, creating C-files, for the CPA for tax preparation. ● enter the end of the year adjustment JE created by the CPA and verify the financial statement information matching the information reported on the tax ...
- 2023 Sep 27
Arlington, VA, 22201
... s Letter August 2015 – Present Blood-borne Pathogens Training Pharmacist’s Letter August 2015 – Present Medicare Part D: Fraud, Waste, and Abuse Pharmacist’s Letter August 2015 – November 2019 Pharmacy Intern License #PI22165 Arkansas State Board ...
- 2023 Sep 25
Arlington, VA
... Managed CPA relationships across ten firms. ENTERPRISE HOLDINGS., Harrisburg, PA August 2007–October 2012 Branch Manager I managed P&L statements, oversaw a team of seven associates, and developed and trained employees. In addition, I directed ...
- 2023 Sep 25
Arlington, VA
... Design and implement policies, systems, and procedures in compliance with standards, ensuring effective internal controls and minimizing risks for of fraud Ensure that corrective action plans approved by the head office in response to external or ...
- 2023 Sep 23
Falls Church, VA
... Credit Card Fraud Detection • Performance is evaluated with precision, recall, F1-score, and ROC AUC, while ensemble methods like Random Forest, Gradient Boosting, and XGBoost enhance accuracy for fraud detection. Indian Sign Language and Hand ...
- 2023 Sep 22
Washington, DC
... Strong desire to ensure the visions and goals of the client and all those enjoying the needed and desired services are met with profitability, pride, passion, joy, efficiency, and integrity. EXPERIENCE Nov. 2021- Current: Keller Williams Metro ...
- 2023 Sep 14
Washington, DC
... Esquire, and for four attorneys at BrownGreer, PLC, and for four Managers in the IT Fraud Department of Capital One, and provided executive Assistance services to the Vice President of Finance at Capital One. Employed by Christian Barton, LLP. ...
- 2023 Sep 05
Ashburn, VA
... Role involved: Documenting As Is process maps in (Lucid chart) for different business areas (Loan Cycle, Operations, Lock Desk, Disclosure Desk, AML, Fraud Review, Underwriting, HR and Marketing) Shared Status Update with stakeholders on a weekly ...
- 2023 Sep 02
Washington, DC
... PROFESSIONAL VALUE OFFERED Criminal Investigation Risk Assessment Background Dynamics Investigative Case Management Service Equipment Productivity Improvement Conflicts Resolution Record Management Intelligence Analysis Fraud Investigation Program ...
- 2023 Sep 01
Reston, VA
Mario González Miralli, CPA, MBA **** ********** **. ****** ******** 20194 Email: ady3jr@r.postjobfree.com LinkedIn Profile : Mario Gonzalez, CPA Accountant / Comptroller Finance Director Treasurer Summary of Qualifications and Overview Financial ...
- 2023 Aug 21