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Aml or Fraud or Kyc or Cip resumes in Ashburn, VA, 20149

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Resume alert Resumes 1 - 10 of 672

Training Support Analyst

Silver Spring, MD
... team sponsorship, developed and executed the annual budget, negotiated contracts with vendors and managed development of players, coaches, and referees ●Recruited and managed activities of board members, coaches, and referees Fraud Associate, U.S. ... - May 31

Internal Control Certified Public

McLean, VA
... identified and assessed inherent, control and fraud risks; evaluated the design of internal control system for adequacy; verified and validated evidence to confirm internal control operating effectiveness; performed detail examination of evidence ... - May 30

Critical Infrastructure Cyber Security

Washington, DC
... the incorporation of assurance services, cybersecurity frameworks, and mitigation risks involving fraud and cyber-attacks. ... • Fluent with capabilities and metrics such as NIST SP 800-82, ISA/IEC 62443, and NERC CIP, and skilled at matching security ... - May 29

Customer Service Information Security

Washington, DC
... , EPS, March Networks, Mainframe, Axcis, wsf2, Mainframe fk, SVP, CIV, Enhanced Fraud Detection, Identity Theft, FastData, Verid disable, Visa VROL, Verified by Visa ARCOT 7, Etran, Ricoh, G2, Beta/Wisdom, Outlook/Email/Lync, 3vr, Faxcom and recon. ... - May 22

High Volume Financial Analysis

Washington, DC
... Worked with the program manager on Department of State (DOS) requests for review of visa applications and visa fraud ... Tasked with establishing a support documentation package for team members to substantiate Construction In Progress (CIP) ... - May 21

Talent Acquisition Investment Banking

McLean, VA
... National service lines included Financial Crimes and Fraud Compliance, Capital Markets, Compliance and Operations, Risk Management, Mortgage, Data Analytics, Credit and Managed Services. • Led full life cycle recruiting through all milestones, not ... - May 13

Business Development Air Force

Herndon, VA
... Won multi-million dollar sole source contract with US Secret Service for network operations training against fraud. Business Development Manager / Strategic Solutions Manager, Federal Systems – LOCKHEED MARTIN 1997 – 2000 Top 3 largest government ... - May 09

Software engineer

Herndon, VA
... Neustar Inc Software Automation Lead January 2017 – July 2018 Implemented new Java functionality for the Number Portability Administration Center (NPAC) to verify WDNC compliance and fraud mitigation. Developed & maintained automation test cases for ... - May 08

Data Scientist Senior

Burke, VA
... LIMS (Laboratory Information Management System) forensic DNA analysis (CODIS), fraud detection, anomaly detection, Natural Language Processing (NLP), Graph Network Analysis, and (BSA) Bank Secrecy Act data for Anti-Money Laundering (AML) law. ... - May 06

Quality Assurance Qa Automation

Fairfax Station, VA
... Extensive knowledge in industries like Travel, retailing, purchase chain e-commerce, telecom and fraud protection. SKILLS -TOOLS SDLC Agile, Waterfall STLC Unit, Integration, System, User Acceptance,WebTesting, Database Testing,Mobile testing. Cloud ... - May 03
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