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Resumes 61 - 70 of 1184 |
Fairfax, VA
... Verifying and examining information and accuracy of loan application and closing documents to prevent fraud. Using an embossed seal or stamp as a Notary Public to verify presence at the time the documents were signed. Keeping a record of certified ...
- Jun 14
Ashburn, VA
... Researched databases of open-investigations and past court judgments against individuals and businesses entities to discover evidence of suspicious activities, unusual patterns, trends, and fraud; Analyzed discovery evidence regarding: (1) related ...
- Jun 13
Gaithersburg, MD
... • Proactively identified potential fraud or suspicious activity, taking appropriate action to protect client accounts and bank assets. EDUCATION • Associate of Science / Communications Expected in 05/2025 • High School Diploma Quince Orchard High ...
- Jun 12
Ashburn, VA
... Roopnarine, ESQ, CPA ad6b1x@r.postjobfree.com 703-***-**** EXPERIENCE Roopnarine Professional Services, LLC October 2009 - Present April 2005 – November 2008 Assisted dozens of multi-national clients in the preparation and review of their foreign ...
- Jun 10
Washington, DC
... SUPPORT ANALYST I, DOS Allied Government Solutions Identified and communicated crucial oversight in office policies, procedures, and processes to the Assistant Director, thus preventing the Department from facing a fraud, waste, and abuse scenario. ...
- Jun 06
Arlington, VA
... FDW CPA Firm Nov 2021 -Dec 2022 Senior Accountant Processed General Ledger, AP, AR, bank reconciliation, Vendor management in QuickBooks. Prepared cash flow on a weekly basis for several projects,2circle, indigo, EMD, Bowen, Madison, Mercury ...
- Jun 05
Burke, 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 ...
- Jun 04
Chantilly, VA, 20152
... Senior Translator Coalition Provisional Authority (CPA), Mosul, Iraq, March–June 2004 ·Helped the Mosul head of Coalition Provisional Authority (CPA) and the US Army and FPI with translation and attended provincial council meetings, reporting on and ...
- Jun 03
Silver Spring, MD
... team sponsorship, developed and executed the annual budget, negotiated contracts with vendors and managed development of players, coaches, and referees ●Recruited and managed activities of board members, coaches, and referees Fraud Associate, U.S. ...
- May 31
McLean, VA
EDWARD AMPATE, CPA, MBA ***** ******** *** Dumfries, VA 22026 (C): 202-***-**** (C): 703-***-**** ad52g5@r.postjobfree.com ... identified and assessed inherent, control and fraud risks; evaluated the design of internal control system for adequacy; ...
- May 30