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

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Resume alert Resumes 51 - 60 of 1460

Customer Service Capitol Heights

Washington, DC
Warren Davis Washington, DC ***** ad3khk@r.postjobfree.com +1-202-***-**** Authorized to work in the US for any employer Work Experience Operator Transdev - Capitol Heights, MD November 2023 to January 2024 The job consisted of safely transporting ... - Feb 12

Data Analyst Risk Assessment

Arlington, VA
... Morocco/Idemia Group, Casablanca, Morocco — Data Analyst AML/CFT JUNE 2019 - JUNE 2023 Identification of all individuals ... of Organized Financial Crime SEPTEMBER 2016 - JUNE 2018 Escaping tax evasion, fraud, and accounting manipulation techniques; ... - Feb 09

Financial Management Project Manager

Herndon, VA, 20170
... Professional Affiliations/ Membership: American Institute of CPAs, Greater Washington Society of CPAs, Institute of Management Accountant, Association of Certified Fraud Examiner. - Feb 08

Call Center Representative

Fairfax, VA
... or Occupational Certificate 06/1988 GPA: 98.8 of a maximum 100 Credits Earned: 30 Semester hours Major: Certificate Programmer Relevant Coursework, Licenses and Certifications: Certificates in Outstanding Scholastic Accomplishments and Perfect ... - Feb 07

Contract Admin./ Government Property Admin

Springfield, VA
... Education: TS/SCI Clearance Associates Degree Strayer University Columbia School of Broadcasting- Licensed by Federal Communications Commission- Third Class Broadcasting License Graduate Warren County High School - Feb 07

Aws data engineer big data

Ashburn, VA
... completed Certification Date Name of Institution/Awarding Body Period Java Programmer Course 19/ 11 /2001 19/ 11 / 2001 SSANGYONG Institute of System Technology 6 Months Engineer Information Processing 27 / 8 / 2001 1 / 9 / 2001 Republic of Korea. ... - Feb 04

Oracle E Business Suite

Ashburn, VA
... Programmer Analyst at Computer Centre, Secunderabad, AP, Indian Railways from Sep 1992 to Jul 1998 Skills: Oracle Applications : Oracle E-Business Suite Rel. 12.2.9, 12.1.x, 11i, 11.x, 10.7 NCA, 10.7SC Oracle DB Servers : Oracle 19c (19.8.0.0.0), 12 ... - Jan 31

Data Management Visualization

Washington, DC
... Data Management Consultant/SAS Programmer/Technical Project Consultant Green Zone Solutions Inc. Feb 2020 – Jan 2021 Created Excel interactive reports monitoring the funding approval of various SEC projects. Responsible for writing SAS programs to ... - Jan 31

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

Systems/Project Integtrator

Brunswick, MD
... The team used a Problem Tracking System, for which my responsibilities were to outline the requirement for the programmer to follow, assist other testing staff to ensure correct functionality, and ultimately work with the end users during the “User ... - Jan 27
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