| Resume alert | Resumes 11 - 20 of 723 |
Customer Service Relations
Alexandria, VA
... • • Handled cash with high accuracy and took care to check bills for fraud. • Performed cash, card and check transactions to complete customer purchases. • Learned duties for various positions and provided backup at key times. EDUCATION • Worked ... - May 26
... • • Handled cash with high accuracy and took care to check bills for fraud. • Performed cash, card and check transactions to complete customer purchases. • Learned duties for various positions and provided backup at key times. EDUCATION • Worked ... - May 26
Data Warehouse Api Management
Woodbridge, VA
... Spearheaded the Model development and implementation of advanced machine learning models for fraud detection and anti-money laundering (AML) initiatives, enhancing Capital One's risk management strategies. Extensively worked on data profiling on ... - May 23
... Spearheaded the Model development and implementation of advanced machine learning models for fraud detection and anti-money laundering (AML) initiatives, enhancing Capital One's risk management strategies. Extensively worked on data profiling on ... - 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
... , 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
... 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
Customer Service Qatar Airways
Alexandria, VA
... Certifications/Awards - Immigration and Border Services Regulations Certification - Illegal Wild field Trade Awareness - Fraud Risk Awareness - United Nations Medal for participating in peacekeeping in Cote D’Ivoire - US Marine Corps Meritorious ... - May 20
... Certifications/Awards - Immigration and Border Services Regulations Certification - Illegal Wild field Trade Awareness - Fraud Risk Awareness - United Nations Medal for participating in peacekeeping in Cote D’Ivoire - US Marine Corps Meritorious ... - May 20
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
... 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
... 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
... 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
Patient Care Medical Assistant
Alexandria, VA
... Prepared financial statements and billing procedures • Handled all kinds of insurance claims, including private, Medicare and insurance fraud • Collected payment for healthcare services provided • Completed insurance and other claim forms • Utilized ... - May 06
... Prepared financial statements and billing procedures • Handled all kinds of insurance claims, including private, Medicare and insurance fraud • Collected payment for healthcare services provided • Completed insurance and other claim forms • Utilized ... - May 06
Data Scientist Senior
Burke, VA
... Experience in diverse industries including marketing research, LIMS (Laboratory Information Management System) forensic DNA analysis (CODIS), fraud detection, anomaly detection, Natural Language Processing (NLP), Graph Network Analysis, and (BSA) ... - May 06
... Experience in diverse industries including marketing research, LIMS (Laboratory Information Management System) forensic DNA analysis (CODIS), fraud detection, anomaly detection, Natural Language Processing (NLP), Graph Network Analysis, and (BSA) ... - May 06