| Resume alert | Resumes 1 - 10 of 722 |
Legal Assistant High School
Fairfax, VA
... Verifying and examining information and accuracy of loan application and closing documents to prevent fraud. Using an embossed seal or stamp as a Notary Public to verify presence at the time the documents were signed. Keeping a record of certified ... - Jun 14
... Verifying and examining information and accuracy of loan application and closing documents to prevent fraud. Using an embossed seal or stamp as a Notary Public to verify presence at the time the documents were signed. Keeping a record of certified ... - Jun 14
Mechanical Engineering Business Intelligence
Ashburn, VA
... Researched databases of open-investigations and past court judgments against individuals and businesses entities to discover evidence of suspicious activities, unusual patterns, trends, and fraud; Analyzed discovery evidence regarding: (1) related ... - Jun 13
... Researched databases of open-investigations and past court judgments against individuals and businesses entities to discover evidence of suspicious activities, unusual patterns, trends, and fraud; Analyzed discovery evidence regarding: (1) related ... - Jun 13
Customer Service Relations
Gaithersburg, MD
... • Proactively identified potential fraud or suspicious activity, taking appropriate action to protect client accounts and bank assets. EDUCATION • Associate of Science / Communications Expected in 05/2025 • High School Diploma Quince Orchard High ... - Jun 12
... • Proactively identified potential fraud or suspicious activity, taking appropriate action to protect client accounts and bank assets. EDUCATION • Associate of Science / Communications Expected in 05/2025 • High School Diploma Quince Orchard High ... - Jun 12
Ferry Rd Motor Carrier
Waldorf, MD, 20602
... o you are the victim of identity theft and place a fraud alert in your file; o your file contains inaccurate information as a result of fraud; o you are on public assistance; o you are unemployed but expect to apply for employment within 60 days. In ... - Jun 07
... o you are the victim of identity theft and place a fraud alert in your file; o your file contains inaccurate information as a result of fraud; o you are on public assistance; o you are unemployed but expect to apply for employment within 60 days. In ... - Jun 07
Bilingual Career Transitioning Professional
Washington, DC
... SUPPORT ANALYST I, DOS Allied Government Solutions Identified and communicated crucial oversight in office policies, procedures, and processes to the Assistant Director, thus preventing the Department from facing a fraud, waste, and abuse scenario. ... - Jun 06
... SUPPORT ANALYST I, DOS Allied Government Solutions Identified and communicated crucial oversight in office policies, procedures, and processes to the Assistant Director, thus preventing the Department from facing a fraud, waste, and abuse scenario. ... - Jun 06
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