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Aml or Fraud or Kyc or Cip resumes in Ashburn, VA, 20149

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Resume alert Resumes 71 - 80 of 670

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

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

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

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

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

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

Customer Service Security Officer

Gaithersburg, MD
... Target Target Protection Specialist Gaithersburg, Maryland January 2016 – June 2018 Drive a theft and fraud prevention culture by using resources,best practices & merchandise protection standards. Collaborate with store, Investigations and AP ... - 2023 Oct 05

Customer Service Internal Control

Washington, DC
... for Union Savings and Loans with the exception of the Accounting and Credit Manuals Designed a template that was used to successfully monitor and control banking operations in addition to the Internal Control Manual to reduce fraud in the bank. ... - 2023 Sep 27

Patient Care Pharmacy Technician

Arlington, VA, 22201
... s Letter August 2015 – Present Blood-borne Pathogens Training Pharmacist’s Letter August 2015 – Present Medicare Part D: Fraud, Waste, and Abuse Pharmacist’s Letter August 2015 – November 2019 Pharmacy Intern License #PI22165 Arkansas State Board ... - 2023 Sep 25

Financial Management Quality Assurance

Arlington, VA
... Design and implement policies, systems, and procedures in compliance with standards, ensuring effective internal controls and minimizing risks for of fraud Ensure that corrective action plans approved by the head office in response to external or ... - 2023 Sep 23
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