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Manassas, VA
... Created new fraud algorithm to detect phone fraud. Created rapid process to process in memory communication scheme. MILITARY U.S. Navy (April 1979 - April 1985) As a Reactor Operator/Electronics Technician was assigned to the USS Truxton Reactor ...
- Jun 22
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' efforts ...
- Jun 20
Ashburn, VA
... ·Utilized machine learning algorithms to improve the accuracy of fraud detection. ·Deploy the application as a Docker container on a Kubernetes cluster using Angular CLI for building and deploying the Angular application. ·Created single page ...
- Jun 18
Montgomery Village, MD
Keri Venkatesan, M.B.A., C.P.A. ***** ******** ***** • Rockville, MD 20852 • 301-***-**** (D/E) • ad6iff@r.postjobfree.com FP&A CFO CONSULTANT & ACCOUNTING LEADER Keri began his career with EY as a Manager in Business Risk Services. Highly effective...
- Jun 17
Fairfax, VA
... Verifying and examining information and accuracy of loan application and closing documents to prevent fraud. Using an embossed seal or stamp as a Notary Public to verify presence at the time the documents were signed. Keeping a record of certified ...
- Jun 14
Ashburn, VA
... Researched databases of open-investigations and past court judgments against individuals and businesses entities to discover evidence of suspicious activities, unusual patterns, trends, and fraud; Analyzed discovery evidence regarding: (1) related ...
- Jun 13
Gaithersburg, MD
... • Proactively identified potential fraud or suspicious activity, taking appropriate action to protect client accounts and bank assets. EDUCATION • Associate of Science / Communications Expected in 05/2025 • High School Diploma Quince Orchard High ...
- Jun 12
Ashburn, VA
... Roopnarine, ESQ, CPA ad6b1x@r.postjobfree.com 703-***-**** EXPERIENCE Roopnarine Professional Services, LLC October 2009 - Present April 2005 – November 2008 Assisted dozens of multi-national clients in the preparation and review of their foreign ...
- Jun 10
Herndon, VA
... Customized ITSM, Incident, CPA custom application, Problem Management and Change Management modules based on user Requirements. • Orchestrated the efforts of vendors, and internal divisions/departments to internalize new IT Asset Management ...
- Jun 09
Washington, DC
... SUPPORT ANALYST I, DOS Allied Government Solutions Identified and communicated crucial oversight in office policies, procedures, and processes to the Assistant Director, thus preventing the Department from facing a fraud, waste, and abuse scenario. ...
- Jun 06