| Resume alert | Resumes 61 - 70 of 665 |
Customer Service Operations Manager
Centreville, VA
... per file to 3 hours •Tested and advised Technical staff of system glitches Workway assigned to Capital One March 2011 to July 2011 Fraud Specialist •Reviewed and made determination of files referred for suspected fraud investigation •Completed fraud ... - 2023 Nov 27
... per file to 3 hours •Tested and advised Technical staff of system glitches Workway assigned to Capital One March 2011 to July 2011 Fraud Specialist •Reviewed and made determination of files referred for suspected fraud investigation •Completed fraud ... - 2023 Nov 27
Certified Public Accountant
McLean, VA
... The objective and scope of the project is to ensure GFEBS is incompliance with NERC CIP, CobiT, and NIST requirements. That ... and implemented adequate internal control techniques to prevent, detect and correct errors, irregularities, and fraud. ... - 2023 Nov 25
... The objective and scope of the project is to ensure GFEBS is incompliance with NERC CIP, CobiT, and NIST requirements. That ... and implemented adequate internal control techniques to prevent, detect and correct errors, irregularities, and fraud. ... - 2023 Nov 25
Risk Management Fraud
Ashburn, VA
... Collaborated with cross-functional teams such as Product, Sales and Compliance to evolve company’s fraud risk strategies and deliver effective client messaging. Anti-Money Laundering (AML) Validation of KYC (Know Your Customer) risk compliance based ... - 2023 Nov 23
... Collaborated with cross-functional teams such as Product, Sales and Compliance to evolve company’s fraud risk strategies and deliver effective client messaging. Anti-Money Laundering (AML) Validation of KYC (Know Your Customer) risk compliance based ... - 2023 Nov 23
Data Engineering Sql Server
Centreville, VA
... Used Apache Flink's CEP(Complex Event Processing) library to detect complex patterns and conditions in data streams, enabling applications like fraud detection, anomaly detection, and predictive maintenance. Setting up Azure Infrastructure ... - 2023 Nov 21
... Used Apache Flink's CEP(Complex Event Processing) library to detect complex patterns and conditions in data streams, enabling applications like fraud detection, anomaly detection, and predictive maintenance. Setting up Azure Infrastructure ... - 2023 Nov 21
Quality Assurance Analyst
Foggy Bottom, DC, 20037
... Tested mainframe applications using TSO/ISPF, JCL, COBOL copy book layout And QMF tools for batch file testing and data set manipulation and validation of Statements, G&D, fraud and mass Compromised files and etc. Tested the ETL interface ... - 2023 Nov 19
... Tested mainframe applications using TSO/ISPF, JCL, COBOL copy book layout And QMF tools for batch file testing and data set manipulation and validation of Statements, G&D, fraud and mass Compromised files and etc. Tested the ETL interface ... - 2023 Nov 19
Fp A North America
McLean, VA
... included: BS/P&L accounts, compliance, bids & programs, contracts, procurement, shared services, ITAR, international resources & mobility, VAT, external service providers, R&D, risk assessment, export control, expense reports, and fraud & ethics. ... - 2023 Nov 06
... included: BS/P&L accounts, compliance, bids & programs, contracts, procurement, shared services, ITAR, international resources & mobility, VAT, external service providers, R&D, risk assessment, export control, expense reports, and fraud & ethics. ... - 2023 Nov 06
Data entry specialist
Gaithersburg, MD
... s business processes • Evaluated the efficacy of risk management procedures that are currently in place • Protect against fraud and theft of the organization's assets • Ensure that the organization is complying with relevant laws and statutes • ... - 2023 Nov 04
... s business processes • Evaluated the efficacy of risk management procedures that are currently in place • Protect against fraud and theft of the organization's assets • Ensure that the organization is complying with relevant laws and statutes • ... - 2023 Nov 04
Customer Service Social Services
Washington, DC
... is found that IHSS services are not required or not being properly provided, you and/or your provider may be subject to a Medi-Cal fraud investigation If fraud is substantiated, you and/or your provider will be prosecuted for Medi-Cal fraud State of ... - 2023 Nov 02
... is found that IHSS services are not required or not being properly provided, you and/or your provider may be subject to a Medi-Cal fraud investigation If fraud is substantiated, you and/or your provider will be prosecuted for Medi-Cal fraud State of ... - 2023 Nov 02
Business Law Financial Reporting
Rockville, MD
... o Taking part in Investigation and verifying the cases concerned with loans misappropriation and fraud internal audit function as in rotation before the external audit function. Corresponding with external audit and other departments. o Managing the ... - 2023 Oct 16
... o Taking part in Investigation and verifying the cases concerned with loans misappropriation and fraud internal audit function as in rotation before the external audit function. Corresponding with external audit and other departments. o Managing the ... - 2023 Oct 16
BOH Certified Trainer with Food Handlers Card
Falls Church, VA
... and closing the restaurant Reason For Leaving: Corporate office in Orlando, FL was committing fraud and stealing from paycheck Company: MAGGIANO’S Little Italy, McLean, VA Dates: May 8, 20219 - January 6, 2020 Job Title: Dishwasher Wages: $12.75/hr. ... - 2023 Oct 07
... and closing the restaurant Reason For Leaving: Corporate office in Orlando, FL was committing fraud and stealing from paycheck Company: MAGGIANO’S Little Italy, McLean, VA Dates: May 8, 20219 - January 6, 2020 Job Title: Dishwasher Wages: $12.75/hr. ... - 2023 Oct 07