| Resume alert | Resumes 41 - 50 of 1130 |
Due Diligence Aml Kyc
Rockville, MD
Chrispine Shija Silver Spring, Maryland (Handled 5+ SAR cases per day) Professional Summary: Seasoned financial professional with 7+ years as both AML/Fraud Analyst and AML/KYC Analyst. Expert in fraud prevention, investigations, and regulatory ... - Feb 14
Chrispine Shija Silver Spring, Maryland (Handled 5+ SAR cases per day) Professional Summary: Seasoned financial professional with 7+ years as both AML/Fraud Analyst and AML/KYC Analyst. Expert in fraud prevention, investigations, and regulatory ... - Feb 14
Customer Service Claims Adjuster
Silver Spring, MD
... CA, USA 2024: Certificate in Workmen’s Compensation and alternatives, San Francisco, CA USA 2024: Certificate in Insurance Fraud, San Francisco, CA USA 2024: Certificate in Cyber Security Risk Management, CA, MS Word, Excel, PowerPoint, Teams, ... - Feb 12
... CA, USA 2024: Certificate in Workmen’s Compensation and alternatives, San Francisco, CA USA 2024: Certificate in Insurance Fraud, San Francisco, CA USA 2024: Certificate in Cyber Security Risk Management, CA, MS Word, Excel, PowerPoint, Teams, ... - Feb 12
Data Analyst Risk Assessment
Arlington, VA
... EDUCATION University Hassan II- Ain Chock, Casablanca, Morocco — Master’s in Detection and Prevention of Organized Financial Crime SEPTEMBER 2016 - JUNE 2018 Escaping tax evasion, fraud, and accounting manipulation techniques; Investigative ... - Feb 09
... EDUCATION University Hassan II- Ain Chock, Casablanca, Morocco — Master’s in Detection and Prevention of Organized Financial Crime SEPTEMBER 2016 - JUNE 2018 Escaping tax evasion, fraud, and accounting manipulation techniques; Investigative ... - Feb 09
Financial Management Project Manager
Herndon, VA, 20170
Samson Afolabi, MA, CPA, CMA, CFM, FCA, CGMA Principal/ Project Manager Qualifications & Experience Summary Certifications & ... of CPAs, Greater Washington Society of CPAs, Institute of Management Accountant, Association of Certified Fraud Examiner. - Feb 08
Samson Afolabi, MA, CPA, CMA, CFM, FCA, CGMA Principal/ Project Manager Qualifications & Experience Summary Certifications & ... of CPAs, Greater Washington Society of CPAs, Institute of Management Accountant, Association of Certified Fraud Examiner. - Feb 08
Electrical Engineering Data Analytics
Clarksburg, MD
... of ASEE 1993 Annual Conference, Urbana, IL, June 20-24, 1993, pp. 1088-1092. • A R. Hasan & A. L. Riemenschneider " TOOLKIT: A Linear Control Systems Program" Proc. of ASEE 1993 Annual Conference, Urbana, IL, June 20-24, 1993, pp. 800-804. • A R. ... - Feb 05
... of ASEE 1993 Annual Conference, Urbana, IL, June 20-24, 1993, pp. 1088-1092. • A R. Hasan & A. L. Riemenschneider " TOOLKIT: A Linear Control Systems Program" Proc. of ASEE 1993 Annual Conference, Urbana, IL, June 20-24, 1993, pp. 800-804. • A R. ... - Feb 05
Customer Service Human Resources
Washington, DC
... CapitalOne, Glen Allen, VA 2010 to 2014 Floor Supervisor, 2012 to 2014 Fraud Recovery ID Agent, 2011 to 2012 Fraud Recovery Agent, 2010 to 2011 Responsible for managing the operation team to ensure quality performance, and in-depth product knowledge ... - Jan 30
... CapitalOne, Glen Allen, VA 2010 to 2014 Floor Supervisor, 2012 to 2014 Fraud Recovery ID Agent, 2011 to 2012 Fraud Recovery Agent, 2010 to 2011 Responsible for managing the operation team to ensure quality performance, and in-depth product knowledge ... - Jan 30
Senior Accountant or Controller
Montgomery Village, MD, 20879
... Education Jacksonville University Jacksonville, FL Bachelor of Science -- Finance/Economics University of MD- University College - accounting courses for CPA exam George Washington University - accounting degree courses completed to satisfy CPA exam ... - Jan 29
... Education Jacksonville University Jacksonville, FL Bachelor of Science -- Finance/Economics University of MD- University College - accounting courses for CPA exam George Washington University - accounting degree courses completed to satisfy CPA exam ... - Jan 29
Machine Learning Engineer
Germantown, MD
... ● Develop and deploy machine learning models for various applications such as recommendation systems, fraud detection, or demand forecasting. ● Create interactive dashboards and visualizations to enable self- service data exploration and analysis. • ... - Jan 24
... ● Develop and deploy machine learning models for various applications such as recommendation systems, fraud detection, or demand forecasting. ● Create interactive dashboards and visualizations to enable self- service data exploration and analysis. • ... - Jan 24
Customer Care Computer Support
Germantown, MD
... Skills Experience with many different client industries, including biomedical research firms, CPA firms, Optometrist offices, law firms, warehouse distributors, employment agencies and more. More recent clientele includes US Military and Government ... - Jan 22
... Skills Experience with many different client industries, including biomedical research firms, CPA firms, Optometrist offices, law firms, warehouse distributors, employment agencies and more. More recent clientele includes US Military and Government ... - Jan 22
Asset Management Change
Herndon, VA
... Customized ITSM, Incident, CPA custom application, Problem Management and Change Management modules based on user Requirements. • Orchestrated the efforts of vendors, and internal divisions/departments to internalize new IT Asset Management ... - Jan 21
... Customized ITSM, Incident, CPA custom application, Problem Management and Change Management modules based on user Requirements. • Orchestrated the efforts of vendors, and internal divisions/departments to internalize new IT Asset Management ... - Jan 21