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Fraud or Investigator resumes in Ashburn, VA, 20149

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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
... Knowledgeable of Blockchain security risk management systems for blockchain networks, the incorporation of assurance services, cybersecurity frameworks, and mitigation risks involving fraud and cyber-attacks. Certifications • Oracle OCA ... - May 29

Project Manager Human Resources

Fairfax, VA
... County Public Schools Elementary Substitute Teacher Certified Department of Defense Sexual Assault Advocate EEOC Trained Investigator and Counselor Certified Anti-Trafficking Consultant MILITARY EXPERIENCE United States Marine Corps, 1971 - 1977, ... - May 28

Clinical Research Project Management

Kensington, MD
... Adept in facilitating scientific discussions, maintaining investigator relationships, and ensuring protocol adherence and ICH-GCP compliance. Skilled in site management, data integrity, and protocol compliance across various therapeutic areas. ... - May 24

Machine Learning R D

Washington, DC
... Principal Investigator for Spire Bioventures (San Francisco) in collaboration with Ecole Polytechnique Federale de Lausanne (EPFL) (Switzerland) April 2020 – August 2022. My role involves investigating the basic science and the application of ... - May 23

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 concerns. Provided advice and training on security and budget issues to DOS consular officers. Tasked as the secondary Contracting ... - May 21

Clinical Research Professional

Washington, DC
... -Prepares for and conducts on-site qualification, study initiation, interim monitoring and close-out monitoring visits at investigator sites as required by clinical monitoring plan -Monitors with knowledge of quality/scope/timeline and budget ... - May 19

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
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