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Fraud or Investigator resumes in Ashburn, VA, 20149

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Customer Service Sales Force

Aldie, VA
... Ease, CMSE, Zelle, Fraud net, Honeycomb, EWS, LexusNexus, Govt Id tool SUMMARY OF SKILLS & QUALIFICATIONS · Customer driven professional with a wealth of experience in retail, sales, service and cash handling. · Skilled relationship builder who is ... - Jan 05

Customer Service D C

Washington, DC, 20011
... Awareness • FEMA Manual Determination IHP • Civil Rights and FEMA Disaster Assistance • Fraud Awareness and Prevention • FEMA EEO Employee • Diversity Awareness • Operations Security OPSEC Fundamentals • Personnel Standards of Conduct FEMA Directive - Jan 04

CFO, Director

Ashburn, VA
... • Prepared financial statements and performance reports for stakeholders’ evaluation o Effectively demonstrated financial integrity (no theft, fraud, etc.), mitigating risk to the company, and meeting company financial obligations to include ... - Jan 03

Environmental Public Health / Safety Officer

Germantown, MD
... Safety Officer / Investigator Responsibilities: • Plans, coordinates, and conducts complex inspections of a wide range of industries that manufacture FDA regulated pharmaceutical products to ensure public health safety and regulatory compliance. ... - Jan 02

Clinical Research Data Analytics

Reston, VA, 20194
... • Served as the Principal Investigator to a US Army contract on traumatic brain injury and mobile health. • Served as the lead statistician on cancer clinical trials from Vanderbilt University Medical Center and Meharry Medical College. • Led all ... - 2023 Dec 30

Software Development Developer

Vienna, VA, 22180
... Client: Capital one, McLean, VA Sep 2018 – June 2020 Role: Java Developer with Devops Project: Fraud Detection and Authentication Services - The developer will be working in multiple projects in BB-Fraud Department (Line of Business - Card) of ... - 2023 Dec 22

Law School, Litigation, attorney, mediation, alternative dispute res

Rockville, MD
... Player Extensive research experience Corporate/ Cimimal Investigator A diligent and hardworking professional with 12+ years ... daily business activities Investigated alleged noncompliance and fraud related incidents making appropriate remediation ... - 2023 Dec 20

Senior Software Engineer (Oracle PL/SQL and Performance Tuning Dev.)

Manassas, VA
... using oracle19c and ctep aurora application system, is the data collection of information about the Agent, formulation, investigator, restrictions rules and the order placement for clinical trail and track major events encounter through the process. ... - 2023 Dec 18

Quality Assurance Sql Server

Aldie, VA
... Client/Server, DATA Model, SQL, Agile, XML, Quick Test pro, TOAD, Autosys, TIBCO, TFS Client: MASTERCARD, MO June ’08-June ‘10 Senior QA Engineer Project was based on credit card transactions, dispute of charges, fraud claim and billing system. ... - 2023 Dec 18

M A Communications Specialist

Washington, DC
... news articles CERTIFICATIONS: Notary Certification (2022) Contact Tracer Certification (2020) Granicus National Summit: Leading Through Digital Modernization (2018) Level One Certified Investigator: Conducting Serious Incident Investigations (2012) - 2023 Dec 12
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