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Resumes 61 - 70 of 78 |
KNOXVILLE, MD, 21758
... Conducted security and fraud training for all branch staff and new hires. Assisted Corporate Security by providing information for investigations and reviewed site surveys for all security recommendations. Reviewed and helped manage salary and ...
- 2010 Oct 28
Frederick, MD, 21701
... Underwriter for the Due Diligence and Fraud division. Reviewed closed loans to ensure they met stipulations of bulk sale and individual guidelines. Investigated defaulted loans for fraud, errors of sale and made recommendations to the board for ...
- 2010 Oct 21
Frederick, MD, 21704
... - 1991) / Staff Auditor (1989 - 1990) • Conducted on-site international and domestic hotel financial and operational audits, fraud investigations, and consultations and presented results/recommendations to management • Conducted audits of corporate ...
- 2010 Oct 21
Germantown, MD, 20874
... • Developed the fraud portal interfaces with the use of web services. • Developed OTD’s and JCD’s Using JCAPS 5.1.3 and extensively worked on e-designer and e-manager. • Created Deployment profiles from one environment to other in JCAPS5.1.3. • ...
- 2010 Oct 11
Sykesville, MD, 21784
... Inspector General Assistant Inspector General Leads office that is responsible for conducting and overseeing sensitive and complex investigations into allegations of misconduct, fraud, waste or abuse involving County employees, vendors and programs; ...
- 2010 Oct 04
Frederick, MD, 21702
... The data warehouse is used as an element of fraud prevention system in distribution of the government benefits; . Conducting ad hoc queries against a number of VHA National Data Systems: a) Corporate Data Warehouse (MS SQL based), b) National ...
- 2010 Oct 02
Frederick, MD, 21704
... American Educational Institute, 1996 Professional Training: Progressive Insurance Courses: Casualty 1 & 2- Insurance Fraud- Essential Facilitation- Property Damage 1 & 2- Team Leader Training 1 & 2- Writing For Action- Motorcycle Estimating- ...
- 2010 Sep 09
Germantown, MD, 20874
... Public Employees Retirement Systems, Quality Assurance and Compliance, Fraud Abuse, IV&V, Change Management, and BPR initiatives. Negotiated recruiting agreements with third party vendors and communicated agreements with Senior level management. ...
- 2010 Aug 31
Germantown, MD, 20874
... Manage the output and quality of the Fraud Management Platform for telecom customers like MTS and Belgacom. . Manage product deliverables of Point of Sales for telecom customers like T-Mobile, Time Warner Cable & Telenet. . Managed product ...
- 2010 Jul 28
Damascus, MD, 20872
... strong attention to detail with exceptional ability to pinpoint and determine accurate fraud cases. Track record for ensuring all work performed is in conformance to existing policies and procedure, in addition to all applicable federal and state ...
- 2010 Jul 20