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Fraud resumes in Springfield, VA

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Resume alert Resumes 21 - 30 of 723

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

Account Management General Ledger

Downtown, DC, 20004
... of Financial Accounting, Financial Statement Analysis, Accounting and Analysis Practice, Financial reporting and Disclosure, Business Acquisitions, Deferred Taxes, Corporate Taxation, Auditing, Forensic Accounting, and Financial Statement Fraud. ... - May 02

Manager Software

Alexandria, VA, 22315
... Fraud Auditing and Forensic Accounting. New Jersey: John Wiley & Sons, Inc., 2006. Wrote the following articles for Drake Software's Newsletter, Taxing Subjects: "Improved Process for Obtaining EINs", April 2002 "Guidelines for Reporting Potentially ... - Apr 30

Customer Service Senior Management

Potomac, MD
... Developed and delivered communications, training, education and prevention activities to management and hundreds of IDBG employees on topics related to the Codes of Ethics, including harassment, sexual harassment, conflicts of interest, fraud and ... - Apr 29

Risk Management Power Bi

Silver Spring, MD
... GPA: 3.80 WORK EXPERIENCE Ministry of Finance and Economic Affairs- The Gambia Banjul, The Gambia Senior Internal Auditor August 2016 - September 2022 • Addressed issue of fraud management and operational risk employed Audit analytics platform; ... - Apr 27

Risk Management Supply Chain

Washington, DC
... •Secure Supply Chain Risk Management Reviews and Assessments •NDAA Section 889 Part A and Part B, 15 CFR 7 •Counterfeit Fraud Detection •Experienced with Performing Security Categorization (FIPS 199), Privacy Threshold Analysis (PTA), E ... - Apr 23

Active Directory Client Relations

Alexandria, VA, 22314
... Tackled highly imbalanced fraud dataset using under sampling with ensemble method, oversampling and cost sensitive algorithms. Worked extensively with data governance team to maintain data models, metadata and dictionaries. Analyzed and extracted ... - Apr 16

Release Train Engineer SAFE 6.0

Hyattsville, MD
... ●Identity Verification projects with the aim of reducing fraud and waste in administering funds. ●Database (migration and upgrades – PostgreSQL, Oracle), infrastructure and technical debt projects (involving Splunk, Kafka). ●Cloud-based (Socrata, ... - Apr 15

Data Analyst Business

Silver Spring, MD
... Certifications • Google Data Analytics Professional • Udemy SQL Bootcamp • Google Advanced Data Analytics (Continue) • FINRA Licenses SIE, Series 7 • Prevention of fraud & counterfeit money Education Achievements • Data Visualization Project: ... - Apr 14

Finance Manager International Development

Woodbridge, VA
... Software FUNDEZ by the ILF at New York USA Training on MANAGERIAL SKILLS by the ILF at New York USA Training on AUDIT AND FRAUD PREVENTION by Fortune Institute of International Business in Delhi- INDIA Training on HEALTH FINANCING PILOT by MoPH/ ... - Apr 14
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