| Resume alert | Resumes 51 - 60 of 665 |
High Volume Senior Specialist
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 ... - Jan 05
... 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 ... - Jan 05
Customer Service D C
Washington, DC, 20011
... Awareness • FEMA Manual Determination IHP • Civil Rights and FEMA Disaster Assistance • Fraud Awareness and Prevention • FEMA EEO Employee • Diversity Awareness • Operations Security OPSEC Fundamentals • Personnel Standards of Conduct FEMA Directive - Jan 04
... Awareness • FEMA Manual Determination IHP • Civil Rights and FEMA Disaster Assistance • Fraud Awareness and Prevention • FEMA EEO Employee • Diversity Awareness • Operations Security OPSEC Fundamentals • Personnel Standards of Conduct FEMA Directive - Jan 04
CFO, Director
Ashburn, VA
... • Prepared financial statements and performance reports for stakeholders’ evaluation o Effectively demonstrated financial integrity (no theft, fraud, etc.), mitigating risk to the company, and meeting company financial obligations to include ... - Jan 03
... • Prepared financial statements and performance reports for stakeholders’ evaluation o Effectively demonstrated financial integrity (no theft, fraud, etc.), mitigating risk to the company, and meeting company financial obligations to include ... - Jan 03
Software Development Developer
Vienna, VA, 22180
... Client: Capital one, McLean, VA Sep 2018 – June 2020 Role: Java Developer with Devops Project: Fraud Detection and Authentication Services - The developer will be working in multiple projects in BB-Fraud Department (Line of Business - Card) of ... - 2023 Dec 22
... Client: Capital one, McLean, VA Sep 2018 – June 2020 Role: Java Developer with Devops Project: Fraud Detection and Authentication Services - The developer will be working in multiple projects in BB-Fraud Department (Line of Business - Card) of ... - 2023 Dec 22
Law School, Litigation, attorney, mediation, alternative dispute res
Rockville, MD
... activities Investigated alleged noncompliance and fraud related incidents making appropriate remediation recommendations Developed strategies and arguments in preparation for presentation of cases Reviewed complex legal and business contracts. ... - 2023 Dec 20
... activities Investigated alleged noncompliance and fraud related incidents making appropriate remediation recommendations Developed strategies and arguments in preparation for presentation of cases Reviewed complex legal and business contracts. ... - 2023 Dec 20
Quality Assurance Sql Server
Aldie, VA
... Client/Server, DATA Model, SQL, Agile, XML, Quick Test pro, TOAD, Autosys, TIBCO, TFS Client: MASTERCARD, MO June ’08-June ‘10 Senior QA Engineer Project was based on credit card transactions, dispute of charges, fraud claim and billing system. ... - 2023 Dec 18
... Client/Server, DATA Model, SQL, Agile, XML, Quick Test pro, TOAD, Autosys, TIBCO, TFS Client: MASTERCARD, MO June ’08-June ‘10 Senior QA Engineer Project was based on credit card transactions, dispute of charges, fraud claim and billing system. ... - 2023 Dec 18
Customer Service Project Management
Washington, DC
... ● Ensured compliance with banking regulations by following operational, security, and control policies/procedures to support fraud prevention and protect customer assets. ● Escalated all high-risk observations of customer behavior, customer ... - 2023 Dec 11
... ● Ensured compliance with banking regulations by following operational, security, and control policies/procedures to support fraud prevention and protect customer assets. ● Escalated all high-risk observations of customer behavior, customer ... - 2023 Dec 11
Supply Chain Information Technology
Cascades, VA, 20165
... Costing, Cost Management, Budgeting/Forecasting, Project Modeling, Project analysis, Variance Analysis, HMRC Compliance, UK Payroll, European Payrolls, Systems installation, Internal Controls, Fraud Prevention, Consolidations, GAAP and IFRS ... - 2023 Dec 07
... Costing, Cost Management, Budgeting/Forecasting, Project Modeling, Project analysis, Variance Analysis, HMRC Compliance, UK Payroll, European Payrolls, Systems installation, Internal Controls, Fraud Prevention, Consolidations, GAAP and IFRS ... - 2023 Dec 07
Customer Service Communication Skills
Washington, DC
... and performance level Meet personal/team qualitative and quantitative targets, Fraud Detection and Prevention Bus Operator Greensboro Transit Authorities September 2020 to December 2021 Obey traffic laws, safety procedures, and transit regulations. ... - 2023 Dec 05
... and performance level Meet personal/team qualitative and quantitative targets, Fraud Detection and Prevention Bus Operator Greensboro Transit Authorities September 2020 to December 2021 Obey traffic laws, safety procedures, and transit regulations. ... - 2023 Dec 05
Machine Learning Business Development
Washington, DC
... Experience With: Pharmaceutical analysis, AI, programming in python and R, fraud detection, anomaly detection, ML operations, Microsoft Azure ML, Tensor Flow, Datarobot, AI experience with supply chain, fraud detection, customer experience, human ... - 2023 Nov 28
... Experience With: Pharmaceutical analysis, AI, programming in python and R, fraud detection, anomaly detection, ML operations, Microsoft Azure ML, Tensor Flow, Datarobot, AI experience with supply chain, fraud detection, customer experience, human ... - 2023 Nov 28