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

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Resume alert Resumes 71 - 80 of 1466

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

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
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