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Fraud or Aml or Programmer or Warren resumes in Ashburn, VA, 20149

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Customer Service Business Development

Washington, DC
... • Support operational needs such as cash ordering, vault, ATM, wire transfer, Know Your Customer (KYC), Anti-Money Laundering (AML), fraud prevention, and compliance- related tasks. • Completed and passed all required training under the Federal SAFE ... - Mar 13

Information Baker

Washington, DC
**:** oll LTE GZ Baker S eS Harris Teeter - Easton, MD See more details Exit Please review your application Contact information Edit Full Name Liam Thompkins Email Address ad4aha@r.postjobfree.com To mitigate fraud, Indeed may mask your email ... - Mar 12

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

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

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

Security Officer Customer Service

Silver Spring, MD
... months and saving 3 programmer hours/mo. ●Collaborated with assessors, auditing, and engineering teams to establish that we adhered to NIST and FedRAMP standards and security best practices. ●Utilizing Nessus security scanner, I assessed the ... - Mar 04

C C++ Software Engineer

Fairfax, VA
... script, Perl, PL/SQL, Informatica, Erwin Bristol-Myers Squibb, Pennington, NJ (Nov 2007 – Jan 2008) Role: Programmer Analyst Clinical Administration System (CAS) is a legacy application designed to allow users to track and monitor clinical studies. ... - Mar 03

Business Development Human Resources

Washington, DC
... Pastor 7/95-12/06 Huntington University, Assistant to the Dean Recruiter 6/93 - 7/95 Dillman United Brethren In Christ Church, Associate Pastor 2/93 - 7/95 Warren, IN EDUCATION BA. In Business Management, Anderson University # Masters in Christian ... - Mar 02

Continuous Improvement Test Automation

Ashburn, VA
... Certifications PCEP - Certified Entry-Level Python Programmer ISTQB Foundation Skills Automation Tools Selenium, Rest Assured, Cucumber, Ready API, SOAPUI, JMeter, Postman CI/CD Tools Jenkins IDE IntelliJ, Visual Studio Code Source Control Tools Git ... - Mar 02

Technical Writer United States

Fairfax, VA
... Plan Instructor’s Manual Training courses Federal Bureau of Investigation (FBI) May 1987 to December 1990 Computer Programmer Liaison for end users, outside agencies and other project members Documented manuals and guides Software maintenance ... - Mar 02
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