| Resume alert | Resumes 51 - 60 of 1130 |
Customer Service Due Diligence
Silver Spring, MD
... Performed detailed analysis of Suspicious Activity Reports (SAR) while using FinCEN Database to detect patterns, trends, anomalies, and new fraud schemes in transactions and relationships across multiple businesses/products. Writing and preparing ... - Jan 21
... Performed detailed analysis of Suspicious Activity Reports (SAR) while using FinCEN Database to detect patterns, trends, anomalies, and new fraud schemes in transactions and relationships across multiple businesses/products. Writing and preparing ... - Jan 21
Senior Accountant Staff
Washington, DC
... prepared 1099 forms, and reviewed and analyzed quarterly and annual payroll reports • Worked with bank and designated CPA firms to perform quarterly and year-end review, maintained company line of credit, provided schedules for the Defense ... - Jan 16
... prepared 1099 forms, and reviewed and analyzed quarterly and annual payroll reports • Worked with bank and designated CPA firms to perform quarterly and year-end review, maintained company line of credit, provided schedules for the Defense ... - Jan 16
Mechanical Engineer Construction Administration
Gaithersburg, MD
... (Infrastructure Projects) Air Terminal Building for Aviation Department ( Yanbu and Ras Tanura) Communication Buildings (Various Projects for Communication Dept.) Central Laboratory Building for Refining and Drilling Research (Upgrade of the ... - Jan 16
... (Infrastructure Projects) Air Terminal Building for Aviation Department ( Yanbu and Ras Tanura) Communication Buildings (Various Projects for Communication Dept.) Central Laboratory Building for Refining and Drilling Research (Upgrade of the ... - Jan 16
Corporate Controller
Fairfax, VA
... Chang, CPA **** ******** ****** *** ***, Fairfax VA 22031 ad2sob@r.postjobfree.com 703-***-**** EXECUTIVE SUMMARY A financial executive with over 25 years of experience, who has successfully integrated and implemented new accounting and operational ... - Jan 15
... Chang, CPA **** ******** ****** *** ***, Fairfax VA 22031 ad2sob@r.postjobfree.com 703-***-**** EXECUTIVE SUMMARY A financial executive with over 25 years of experience, who has successfully integrated and implemented new accounting and operational ... - Jan 15
Account Manager Systems Engineers
Sterling, VA
... Worked with Collection Department regarding past-due my past due accounts Defense System Inc May, 2003 — July, 2004 Project Manager Successfully hired Candidates for NSA and Iraq (CPA Baghdad Central). Responsible for managing ateam of team of ... - Jan 12
... Worked with Collection Department regarding past-due my past due accounts Defense System Inc May, 2003 — July, 2004 Project Manager Successfully hired Candidates for NSA and Iraq (CPA Baghdad Central). Responsible for managing ateam of team of ... - Jan 12
Senior Software Engineer
Fairfax, VA
... Education: Master of Science in Computer Science, University of Illinois at Urbana-Champaign Master of Arts in Linguistics, University of Illinois at Urbana-Champaign Clearance: DOD Secret Clearance (10/2008, 01/2013), Department of Education Public ... - Jan 10
... Education: Master of Science in Computer Science, University of Illinois at Urbana-Champaign Master of Arts in Linguistics, University of Illinois at Urbana-Champaign Clearance: DOD Secret Clearance (10/2008, 01/2013), Department of Education Public ... - Jan 10
Non Profit Human Resources
Washington, DC
... Department of Commerce 1991 to 1995 Office of the Inspector General Management Analyst Identified fraud, waste, and funding abuse in the Department of Commerce (DOC). Conducted extensive research on potential problem areas taking days to months, ... - Jan 10
... Department of Commerce 1991 to 1995 Office of the Inspector General Management Analyst Identified fraud, waste, and funding abuse in the Department of Commerce (DOC). Conducted extensive research on potential problem areas taking days to months, ... - Jan 10
Risk Management Manager
Springfield, VA
... ●Effectively communicated with internal and external customers, providing timely resolution to fraud and security issues while ensuring adherence to company policies, resulting in a quality control rating of 90%. ●Collaborated with cross-functional ... - Jan 09
... ●Effectively communicated with internal and external customers, providing timely resolution to fraud and security issues while ensuring adherence to company policies, resulting in a quality control rating of 90%. ●Collaborated with cross-functional ... - Jan 09
Administrative Assistant Customer Support
Washington, DC
... reviewed bank statements and reconciling transactions Managed calendars for the CPA, completed errands and other requests as needed Office Assistant July 2011 – December 2013 Stinson Morrison Hecker Washington, DC Provided administrative support to ... - Jan 09
... reviewed bank statements and reconciling transactions Managed calendars for the CPA, completed errands and other requests as needed Office Assistant July 2011 – December 2013 Stinson Morrison Hecker Washington, DC Provided administrative support to ... - Jan 09
Data Warehouse Architect
Adamstown, MD, 21710
... and architecture to host information and develop schema, tables, stored procedures, and security setup to detect hacker/fraud to hold data on AWS/RDS/S3/Redshift, Python or JSON, Azure or Docker/DevOps or Kubernetes of Cloud environment (Utilize ... - Jan 09
... and architecture to host information and develop schema, tables, stored procedures, and security setup to detect hacker/fraud to hold data on AWS/RDS/S3/Redshift, Python or JSON, Azure or Docker/DevOps or Kubernetes of Cloud environment (Utilize ... - Jan 09