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Fraud or Cleaners or Receptionist or Rome resumes in Ashburn, VA, 20149

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Resume alert Resumes 61 - 70 of 1718

Attorney

Silver Spring, MD
... center to enforce a detainee’s constitutional right to marry Obtained an annulment (rarely granted in MD) in a marriage fraud case from the Howard County Circuit Court BAR MEMBERSHIP Maryland State Bar (active license with no prior suspensions or ... - Feb 19

Medical Assistant Certified

Washington, DC
... Tech Surgical Tech/Receptionist Duties: • Set up for all surgical procedures/Exams • Assis doctors on all procedures • Greet all clients • Scheduled appointments • Performed blood draws, place iv catheters • Took and developed X-rays • Record all ... - Feb 16

Data Analysis Control Room

Herndon, VA
... Front Desk Receptionist, NOVA (Summer and Fall of 2018) Guided students through class registration and provided advice on course selection. Conducted administrative tasks and assisted counselors with scheduling. EDUCATION George Mason University ... - Feb 15

Customer Service Call Center

Washington, DC
... • HTML • sales • management • organizational skills • Unarmed security ( SPO) (8 years) • Communications • Training • Receptionist • Cash Handling • Customer Service Skills • Fast Learner • Marketing • Sales Support • Arabic/ Spanish (10+ years) • ... - Feb 15

Due Diligence Aml Kyc

Rockville, MD
Chrispine Shija Silver Spring, Maryland (Handled 5+ SAR cases per day) Professional Summary: Seasoned financial professional with 7+ years as both AML/Fraud Analyst and AML/KYC Analyst. Expert in fraud prevention, investigations, and regulatory ... - Feb 14

Office Manager Medical

Washington, DC
... • Medical Office Management • Office Management • Insurance Verification • HIPAA • Medical Terminology • Medical Scheduling • ICD-10 • Medical Billing • Meal Preparation • EMR Systems • Patient Care • Medical Receptionist • Data Entry • CPT Coding - Feb 14

Customer Service Claims Adjuster

Silver Spring, MD
... CA, USA 2024: Certificate in Workmen’s Compensation and alternatives, San Francisco, CA USA 2024: Certificate in Insurance Fraud, San Francisco, CA USA 2024: Certificate in Cyber Security Risk Management, CA, MS Word, Excel, PowerPoint, Teams, ... - Feb 12

Data Analyst Risk Assessment

Arlington, VA
... EDUCATION University Hassan II- Ain Chock, Casablanca, Morocco — Master’s in Detection and Prevention of Organized Financial Crime SEPTEMBER 2016 - JUNE 2018 Escaping tax evasion, fraud, and accounting manipulation techniques; Investigative ... - Feb 09

Customer Service Entry Level

Washington, DC
... Maryland Associate of Arts Degree in Business Administration August 2023 GPA of 3.6 EXPERIENCE Frederick Community College Frederick, Maryland Receptionist January 2023 to August 2023 Provided excellent customer service by answering incoming calls. ... - Feb 08

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
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