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Fraud or Investigator resumes in Ashburn, VA, 20149

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Principal Consultant, Grant, and Financial Mgt.

Silver Spring, MD
... • Supported Financial Reviews, Pre-award assessments, risk assessments, and other due diligence activities that helped mitigate the risk of fraud, waste, and abuse in USAID programs in Afghanistan. • Supported USAID/Afghan and client missions' ... - 2023 Aug 25

Quality Control Project Manager

Washington, DC
... ● Provided individual sheets for each investigator to alleviate the complexity of navigating the more extensive cumulative log. ● Capture the event adoptions in a sheet on the Event Log workbook to keep an accurate count of all events adopted during ... - 2023 Aug 23

Machine Learning Data Scientist

Chantilly, VA
... SAS Fraud Framework Analytics ManTech International Corporation, Fairfax, Virginia Client: Department of Defense (TRICARE - Military Health Care System, MHS), Fairfax, Virginia Senior SAS Programmer January 2012 – September 2012 ETL/Data Management ... - 2023 Aug 18

Attorney, Compliance, Investigations, Litigation, Healthcare

Washington, DC
... Expert at auditing and analysis, identifying false claims and fraud, and turning around misuse of government funding. Builds relationships with internal and external partners, elevating and achieving mutual goals. A negotiator, creates consensus, ... - 2023 Jul 31

Full Time Research Institute

Washington, DC
... R00350067-224001-21 (Principal Investigator, Davis), 06/25/09 - 11/08/12, NIH/NHLBI, $611,249 Phenome-Genome Characterization of Asthma in African Americans Objectives: To distinguish the genetic basis of differences in asthma susceptibility and the ... - 2023 Jul 19

Strategic Planning Chief Financial & Executive Officer

Reston, VA
... Areas of Expertise include: Accounting & Finance Functions Strategic Planning Fraud Detection Personnel Performance eCommerce Reporting Business Growth Compliance Leadership Continuous Improvement Financial Planning Financial Analysis Data-Driven ... - 2023 Jul 18

Customer Service Sales Associate

Washington, DC
... Monitored transactions to ensure that adhered to safety and security programs to mitigate fraud and robbery, led the resolution of transaction errors, and responded to client inquiries. Assessed the service effectiveness of the teller area and ... - 2023 Jul 15

Project Manager Product

Tysons, VA
... •Led the creation of innovative financial solutions to provide an early view of credit risk assessment and fraud checks; collaborating with technical stakeholders and translating proposed solutions into user stories, and prioritizing product backlog ... - 2023 Jul 14

Administrative Assistant Prior Authorization

Olney, MD
... of Therapy Programs (COC) Spanish Speaking Translator Senior Benefit Investigator Jan 2009 – Jun 2011 Humatrope, Gaithersburg, MD Performed medical and pharmacy benefits investigations Verified if a prior authorization is required or needed. ... - 2023 Jul 14

Java Developer

Herndon, VA
... Following proper security procedures to prevent theft and fraud. EDUCATION Northern Virginia Community College, VA 2022 Certificate in Web Design and Development On Dean’s List throughout the program Arab Open University, KUWAIT September 2016- June ... - 2023 Jul 13
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