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Fraud or Aml or Programmer or Warren resumes in Ashburn, VA, 20149

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Talent Acquisition Investment Banking

McLean, VA
... National service lines included Financial Crimes and Fraud Compliance, Capital Markets, Compliance and Operations, Risk Management, Mortgage, Data Analytics, Credit and Managed Services. • Led full life cycle recruiting through all milestones, not ... - May 13

Human Resources Middle School

Gaithersburg, MD
... · Coordinated budgetary estimates for Programmer Analyst, Field Support, Global Processing and Regional Processing Consultants with Resource Managers for inclusion in SLA - gathered data on desktop counts from various sources for inclusion in SLA ... - May 11

Sql Server Ms

Chantilly, VA
... Programmer, Gujarat Machinery Manufactures Ltd., Bombay, India. Aug 93 - Mar 95 Designed, developed, implemented, maintained, and administered various systems in FoxBASE, FoxPro, Dbase, COBOL and C on a mix of networks mainly on Novell. Education: ... - May 10

Business Development Air Force

Herndon, VA
... Won multi-million dollar sole source contract with US Secret Service for network operations training against fraud. Business Development Manager / Strategic Solutions Manager, Federal Systems – LOCKHEED MARTIN 1997 – 2000 Top 3 largest government ... - May 09

Machine Learning Data Warehouse

Herndon, VA
... Citizen Professional Summary SAS (Statistical Analysis System) Certified Advanced Programmer and SAS Certified Base Programmer with over 20 years of working experiences in federal government contracts and financial institutions. Effectively used SAS ... - May 08

Software engineer

Herndon, VA
... Neustar Inc Software Automation Lead January 2017 – July 2018 Implemented new Java functionality for the Number Portability Administration Center (NPAC) to verify WDNC compliance and fraud mitigation. Developed & maintained automation test cases for ... - May 08

Enterprise Architect Architecture

Ashburn, VA
... , Bethesda, MD, USA Systems Engineer w Computer Data Systems Inc., Rockville, MD, USA Systems Analyst w Motorola, Largo, MD, USA Programmer Analyst General Research Corporation, Vienna, VA, USA Programmer w US Army Intelligence and Security Command, ... - May 07

Data Scientist Senior

Burke, VA
... LIMS (Laboratory Information Management System) forensic DNA analysis (CODIS), fraud detection, anomaly detection, Natural Language Processing (NLP), Graph Network Analysis, and (BSA) Bank Secrecy Act data for Anti-Money Laundering (AML) law. ... - May 06

Quality Assurance Qa Automation

Fairfax Station, VA
... Extensive knowledge in industries like Travel, retailing, purchase chain e-commerce, telecom and fraud protection. SKILLS -TOOLS SDLC Agile, Waterfall STLC Unit, Integration, System, User Acceptance,WebTesting, Database Testing,Mobile testing. Cloud ... - May 03

Account Management General Ledger

Downtown, DC, 20004
... of Financial Accounting, Financial Statement Analysis, Accounting and Analysis Practice, Financial reporting and Disclosure, Business Acquisitions, Deferred Taxes, Corporate Taxation, Auditing, Forensic Accounting, and Financial Statement Fraud. ... - May 02
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