| Resume alert | Resumes 81 - 90 of 1134 |
CFO, Director
Ashburn, VA
... integrity (no theft, fraud, etc.), mitigating risk to the company, and meeting company financial obligations to include coordination and participation in annual financial audits. o maintained and manage 3rd party relationships (bank, CPA firms, ... - Jan 03
... integrity (no theft, fraud, etc.), mitigating risk to the company, and meeting company financial obligations to include coordination and participation in annual financial audits. o maintained and manage 3rd party relationships (bank, CPA firms, ... - Jan 03
Data Analyst Financial
Centreville, VA
... Assisted Bank Audit (M & T Bank), Financial Audit (Schedules), and worked with CPA for financial modeling. Monitoring M & T Bank accounts for controlling Customer and Suppliers transactions for consistent and regular cash flow for smooth functioning ... - 2023 Dec 29
... Assisted Bank Audit (M & T Bank), Financial Audit (Schedules), and worked with CPA for financial modeling. Monitoring M & T Bank accounts for controlling Customer and Suppliers transactions for consistent and regular cash flow for smooth functioning ... - 2023 Dec 29
Software Development Developer
Vienna, VA, 22180
... Client: Capital one, McLean, VA Sep 2018 – June 2020 Role: Java Developer with Devops Project: Fraud Detection and Authentication Services - The developer will be working in multiple projects in BB-Fraud Department (Line of Business - Card) of ... - 2023 Dec 22
... Client: Capital one, McLean, VA Sep 2018 – June 2020 Role: Java Developer with Devops Project: Fraud Detection and Authentication Services - The developer will be working in multiple projects in BB-Fraud Department (Line of Business - Card) of ... - 2023 Dec 22
Law School, Litigation, attorney, mediation, alternative dispute res
Rockville, MD
... activities Investigated alleged noncompliance and fraud related incidents making appropriate remediation recommendations Developed strategies and arguments in preparation for presentation of cases Reviewed complex legal and business contracts. ... - 2023 Dec 20
... activities Investigated alleged noncompliance and fraud related incidents making appropriate remediation recommendations Developed strategies and arguments in preparation for presentation of cases Reviewed complex legal and business contracts. ... - 2023 Dec 20
Quality Assurance Sql Server
Aldie, VA
... Client/Server, DATA Model, SQL, Agile, XML, Quick Test pro, TOAD, Autosys, TIBCO, TFS Client: MASTERCARD, MO June ’08-June ‘10 Senior QA Engineer Project was based on credit card transactions, dispute of charges, fraud claim and billing system. ... - 2023 Dec 18
... Client/Server, DATA Model, SQL, Agile, XML, Quick Test pro, TOAD, Autosys, TIBCO, TFS Client: MASTERCARD, MO June ’08-June ‘10 Senior QA Engineer Project was based on credit card transactions, dispute of charges, fraud claim and billing system. ... - 2023 Dec 18
Customer Service Project Management
Washington, DC
... ● Ensured compliance with banking regulations by following operational, security, and control policies/procedures to support fraud prevention and protect customer assets. ● Escalated all high-risk observations of customer behavior, customer ... - 2023 Dec 11
... ● Ensured compliance with banking regulations by following operational, security, and control policies/procedures to support fraud prevention and protect customer assets. ● Escalated all high-risk observations of customer behavior, customer ... - 2023 Dec 11
Supply Chain Information Technology
Cascades, VA, 20165
Eric Gregerson, CPA Areas of Practice Industry Lines Regional Controller Manufacturing, Retail, Catering/Restaurants, ... European Payrolls, Systems installation, Internal Controls, Fraud Prevention, Consolidations, GAAP and IFRS conversions. ... - 2023 Dec 07
Eric Gregerson, CPA Areas of Practice Industry Lines Regional Controller Manufacturing, Retail, Catering/Restaurants, ... European Payrolls, Systems installation, Internal Controls, Fraud Prevention, Consolidations, GAAP and IFRS conversions. ... - 2023 Dec 07
Project Manager It
Arlington, VA, 22201
. . Dexter Cosmo Arlington, ***** VA 703-***-**** ad1qrf@r.postjobfree.com Summary Accomplished IT Project Manager with a proven record in leading complex projects across diverse industries. Recognized for analytical acumen, results-driven focus... - 2023 Dec 06
. . Dexter Cosmo Arlington, ***** VA 703-***-**** ad1qrf@r.postjobfree.com Summary Accomplished IT Project Manager with a proven record in leading complex projects across diverse industries. Recognized for analytical acumen, results-driven focus... - 2023 Dec 06
Customer Service Communication Skills
Washington, DC
... and performance level Meet personal/team qualitative and quantitative targets, Fraud Detection and Prevention Bus Operator Greensboro Transit Authorities September 2020 to December 2021 Obey traffic laws, safety procedures, and transit regulations. ... - 2023 Dec 05
... and performance level Meet personal/team qualitative and quantitative targets, Fraud Detection and Prevention Bus Operator Greensboro Transit Authorities September 2020 to December 2021 Obey traffic laws, safety procedures, and transit regulations. ... - 2023 Dec 05
Machine Learning Business Development
Washington, DC
... Experience With: Pharmaceutical analysis, AI, programming in python and R, fraud detection, anomaly detection, ML operations, Microsoft Azure ML, Tensor Flow, Datarobot, AI experience with supply chain, fraud detection, customer experience, human ... - 2023 Nov 28
... Experience With: Pharmaceutical analysis, AI, programming in python and R, fraud detection, anomaly detection, ML operations, Microsoft Azure ML, Tensor Flow, Datarobot, AI experience with supply chain, fraud detection, customer experience, human ... - 2023 Nov 28