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

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Resume alert Resumes 61 - 70 of 1460

Machine Learning Engineer

Germantown, MD
... ● Develop and deploy machine learning models for various applications such as recommendation systems, fraud detection, or demand forecasting. ● Create interactive dashboards and visualizations to enable self- service data exploration and analysis. • ... - Jan 24

Software Development Pl Sql

Sterling, VA
... 1993 - 1996 Automation Research Systems, Alexandria, VA Programmer Analyst Design and development of applications written in Visual C++ under MS Windows with interface to Open Database Connectivity (ODBC) to a Watcom SQL Database and producing ... - Jan 22

Customer Service Due Diligence

Silver Spring, MD
... As a CAMS certified, I have more indebt knowledge of AML/TF to take on any senior specialist/managerial role. Risk ... patterns, trends, anomalies, and new fraud schemes in transactions and relationships across multiple businesses/products. ... - Jan 21

QA SDET

Sterling, VA
... Certifications ●PCAP – Certified Associate in Python Programming, Python Institute ●Oracle Certified Associate, Java SE 8 Programmer Organizational Experience Capital Infotech, Chantilly, VA July 2023 – Present Software Development Engineer ... - Jan 19

Project Manager Financial Services

Reston, VA, 20190
... FIRST CHICAGO BANK, Chicago, IL Programmer Analyst PRUDENTIAL INSURANCE COMPANY, Roseland NJ Programmer EDUCATION: •Bachelor Arts Business Administration, Upsala College, NJ •Agile Trained •PMI Trained •ACAMS AML Certificate •Project Management – ... - Jan 17

Quality Assurance Control

Great Falls, VA
... 5.Prudential Retirement Services (Scranton, PA) Programmer Analyst (Jun 2006 – Dec 2009) ENVIRONMENT: COBOL, JCL, CICS, VSAM, DB2, CHANGEMAN, EXPEDITOR. 401K record-keeping System. Involved in analyzing the existing mainframe programs and creating ... - Jan 14

Data Entry Systems Analyst

Washington, DC
... DATABASE MANAGER/ SYSTEMS ANALYST II/ SYSTEMS ANALYST 1/ SYSTEMS PROGRAMMER (2006- 2022) Create and maintain databases for a large NIMH funded research grant, currently in its 3rd renewal period, over 19 years. Almost 2 years of a second government ... - Jan 13

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

React, Angular, Node, Front-end developer

Germantown, MD
... JSON ●Platforms: Cloud Deployment, Windows 10, Mac iOS ●Design Patterns: Rest, MVC PROFESSIONAL EXPERIENCE Programmer (Web Developer) Office Depot Dec 2021 – Present ●Developed web applications using HTML5, CSS, JavaScript, Node.js, and React. ... - Jan 10

Project Management Software Engineering

Leesburg, VA
... Company: BFL Software Ltd./AutoZone Title: Programmer/ IT Analyst 1997 – 1999 The client is a world leader in the business of auto spare parts. Worked as DB2 DBA on Development and testing database: Installed Oracle 8.0 Server on Windows NT platform ... - Jan 10
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