| Resume alert | Resumes 81 - 90 of 672 |
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
... 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
Patient Care Pharmacy Technician
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
... 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
Financial Management Quality Assurance
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
... 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
Machine learning AI head
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
... 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
Customer Service Representative
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
... 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
Business Process Team Members
Ashburn, VA
... Additional experience with AML KYC, SOX – 302 and 404 domains; Designing/updating Risk Control Matrix (RCM) and Risk Control ... areas (Loan Cycle, Operations, Lock Desk, Disclosure Desk, AML, Fraud Review, Underwriting, HR and Marketing) Shared Status ... - 2023 Sep 02
... Additional experience with AML KYC, SOX – 302 and 404 domains; Designing/updating Risk Control Matrix (RCM) and Risk Control ... areas (Loan Cycle, Operations, Lock Desk, Disclosure Desk, AML, Fraud Review, Underwriting, HR and Marketing) Shared Status ... - 2023 Sep 02
Project Manager Security Supervisor
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
... 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
Principal Consultant, Grant, and Financial Mgt.
Silver Spring, MD
... • Supported Financial Reviews, Pre-award assessments, risk assessments, and other due diligence activities that helped mitigate the risk of fraud, waste, and abuse in USAID programs in Afghanistan. • Supported USAID/Afghan and client missions' ... - 2023 Aug 25
... • Supported Financial Reviews, Pre-award assessments, risk assessments, and other due diligence activities that helped mitigate the risk of fraud, waste, and abuse in USAID programs in Afghanistan. • Supported USAID/Afghan and client missions' ... - 2023 Aug 25
Machine Learning Data Scientist
Chantilly, VA
... implemented Time Series Forecasting model using SAS for volume forecasting of alerts of potential anomalous AML behavior. ... SAS Fraud Framework Analytics ManTech International Corporation, Fairfax, Virginia Client: Department of Defense (TRICARE - ... - 2023 Aug 18
... implemented Time Series Forecasting model using SAS for volume forecasting of alerts of potential anomalous AML behavior. ... SAS Fraud Framework Analytics ManTech International Corporation, Fairfax, Virginia Client: Department of Defense (TRICARE - ... - 2023 Aug 18
Attorney, Compliance, Investigations, Litigation, Healthcare
Washington, DC
... Expert at auditing and analysis, identifying false claims and fraud, and turning around misuse of government funding. Builds relationships with internal and external partners, elevating and achieving mutual goals. A negotiator, creates consensus, ... - 2023 Jul 31
... Expert at auditing and analysis, identifying false claims and fraud, and turning around misuse of government funding. Builds relationships with internal and external partners, elevating and achieving mutual goals. A negotiator, creates consensus, ... - 2023 Jul 31