| Resume alert | Resumes 1 - 10 of 670 |
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
Data Scientist Senior
Burke, VA
... LIMS (Laboratory Information Management System) forensic DNA analysis (CODIS), fraud detection, anomaly detection, Natural Language Processing (NLP), Graph Network Analysis, and (BSA) Bank Secrecy Act data for Anti-Money Laundering (AML) law. ... - May 06
... LIMS (Laboratory Information Management System) forensic DNA analysis (CODIS), fraud detection, anomaly detection, Natural Language Processing (NLP), Graph Network Analysis, and (BSA) Bank Secrecy Act data for Anti-Money Laundering (AML) law. ... - May 06
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
... 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
... 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
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
... 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
... 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
... •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
Scrum Master Business Development
Aldie, VA
... ·Moved to Card Tech organization and managed two teams in Fraud Detection and Prevention. ·Worked in Scaled Agile environment and managed the health of the projects. ·Worked very closely with tech leads and Product Owners, to refine upcoming PI ... - Apr 20
... ·Moved to Card Tech organization and managed two teams in Fraud Detection and Prevention. ·Worked in Scaled Agile environment and managed the health of the projects. ·Worked very closely with tech leads and Product Owners, to refine upcoming PI ... - Apr 20