| Resume alert | Resumes 31 - 40 of 672 |
Customer Service Entry Level
Washington, DC
... of people’s backgrounds, insurance fraud, and could even investigate investment groups to protect a client against fraud Knowledge of privacy laws, state and federal laws, and local laws 10/2008 – Present United States Agent - Bounty Hunter Sgt. ... - Mar 06
... of people’s backgrounds, insurance fraud, and could even investigate investment groups to protect a client against fraud Knowledge of privacy laws, state and federal laws, and local laws 10/2008 – Present United States Agent - Bounty Hunter Sgt. ... - Mar 06
Business Administration Customer Service
Washington, DC
... • Executed and exhibited sound and timely problem resolution decisions to reduce risk as it pertains to fraud, holds, investigations and disputes. • Maintained strong product and sales knowledge and championed core service values. • Contributed to ... - Mar 05
... • Executed and exhibited sound and timely problem resolution decisions to reduce risk as it pertains to fraud, holds, investigations and disputes. • Maintained strong product and sales knowledge and championed core service values. • Contributed to ... - Mar 05
Graduate Teaching Assistant Student Data Scientist
Fairfax, VA
... a CI/CD pipeline with GitHub and Jenkins for automated build and deployment reducing development time by 75% Credit Card Fraud Detection January 2023 - May 2023 ● Led a research project to prevent credit card fraud using supervised learning ... - Mar 05
... a CI/CD pipeline with GitHub and Jenkins for automated build and deployment reducing development time by 75% Credit Card Fraud Detection January 2023 - May 2023 ● Led a research project to prevent credit card fraud using supervised learning ... - Mar 05
Justice & Security Sector Advisor & Legal Counsel- MIDDLE EAST
Washington, DC
... Handle international legal affairs and serve domestic clients as senior legal counsel covering regulatory and tax compliance, criminal tax fraud and evasion, civil litigation, and commercial transactions. Develop, negotiate and draft business ... - Feb 25
... Handle international legal affairs and serve domestic clients as senior legal counsel covering regulatory and tax compliance, criminal tax fraud and evasion, civil litigation, and commercial transactions. Develop, negotiate and draft business ... - Feb 25
Project Manager Access Management
Sterling, VA
... Mastery extends to the intricate details of NIST Policies, Governance, Security Planning and Architecture, FISMA, NERC-CIP, SOX, RMF, Incident Analysis, General Security Best Practices, and Identity and Access Management (IAM). Particularly ... - Feb 21
... Mastery extends to the intricate details of NIST Policies, Governance, Security Planning and Architecture, FISMA, NERC-CIP, SOX, RMF, Incident Analysis, General Security Best Practices, and Identity and Access Management (IAM). Particularly ... - Feb 21
Attorney
Silver Spring, MD
... center to enforce a detainee’s constitutional right to marry Obtained an annulment (rarely granted in MD) in a marriage fraud case from the Howard County Circuit Court BAR MEMBERSHIP Maryland State Bar (active license with no prior suspensions or ... - Feb 19
... center to enforce a detainee’s constitutional right to marry Obtained an annulment (rarely granted in MD) in a marriage fraud case from the Howard County Circuit Court BAR MEMBERSHIP Maryland State Bar (active license with no prior suspensions or ... - Feb 19
Administrative Assistant Customer Service
Silver Spring, MD
... • Researched the Money Laundering (Prevention and Prohibition) Act, 2022 and AML/CFT guidelines on compliance provisions for Companies; drafted a legal opinion summarizing the legal analysis; discussed compliance requirements with the Company’s ... - Feb 17
... • Researched the Money Laundering (Prevention and Prohibition) Act, 2022 and AML/CFT guidelines on compliance provisions for Companies; drafted a legal opinion summarizing the legal analysis; discussed compliance requirements with the Company’s ... - Feb 17
Quality Assurance Field Engineer
Washington, DC
... Water Sewer Sanitary Commission WSSC Consultant-DFI Engineering 9/2017 to 8/2018 Quality assurance of water and sewer mains, fire hydrants, valves, materials(DIP, PVC, CIP, etc) WHC water house connections (copper), SHC sewer house connections ... - Feb 16
... Water Sewer Sanitary Commission WSSC Consultant-DFI Engineering 9/2017 to 8/2018 Quality assurance of water and sewer mains, fire hydrants, valves, materials(DIP, PVC, CIP, etc) WHC water house connections (copper), SHC sewer house connections ... - Feb 16
Accounts Payable Specialist
Silver Spring, MD
... • Ability to produce error free reconciliations for Checks in Process (CIP), Clearing Accounts, Official Checks, and Branch Cash). • Ability to process incoming, recurring, and international wires without error. • Able to define problems, collect ... - Feb 15
... • Ability to produce error free reconciliations for Checks in Process (CIP), Clearing Accounts, Official Checks, and Branch Cash). • Ability to process incoming, recurring, and international wires without error. • Able to define problems, collect ... - Feb 15
Due Diligence Aml Kyc
Rockville, MD
Chrispine Shija Silver Spring, Maryland (Handled 5+ SAR cases per day) Professional Summary: Seasoned financial professional with 7+ years as both AML/Fraud Analyst and AML/KYC Analyst. Expert in fraud prevention, investigations, and regulatory ... - Feb 14
Chrispine Shija Silver Spring, Maryland (Handled 5+ SAR cases per day) Professional Summary: Seasoned financial professional with 7+ years as both AML/Fraud Analyst and AML/KYC Analyst. Expert in fraud prevention, investigations, and regulatory ... - Feb 14