| Resume alert | Resumes 1 - 10 of 718 |
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
... 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
Relationship Banker Customer Service
Washington, DC, 20599
... Skills Relationship Banking Cash Handling Accuracy Investment advising Client Retention Strategies Transaction Processing Financial analysis Debit and Credit Card Issuing Customer Education Loan Processing Sales proficiency Fraud prevention Currency ... - May 30
... Skills Relationship Banking Cash Handling Accuracy Investment advising Client Retention Strategies Transaction Processing Financial analysis Debit and Credit Card Issuing Customer Education Loan Processing Sales proficiency Fraud prevention Currency ... - May 30
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
... 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
... 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
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