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Washington, DC
**:** oll LTE GZ Baker S eS Harris Teeter - Easton, MD See more details Exit Please review your application Contact information Edit Full Name Liam Thompkins Email Address ad4aha@r.postjobfree.com To mitigate fraud, Indeed may mask your email ...
- Mar 12
Washington, DC
... PROFESSIONAL EXPERIENCE 02/2013 – Present International Investigator International Private Investigators Union – Washington ... areas of verification of people’s backgrounds, insurance fraud, and could even investigate investment groups to protect a ...
- Mar 06
Washington, DC
... • Executed and exhibited sound and timely problem resolution decisions to reduce risk as it pertains to fraud, holds, investigations and disputes. • Maintained strong product and sales knowledge and championed core service values. • Contributed to ...
- Mar 05
Fairfax, VA
... a CI/CD pipeline with GitHub and Jenkins for automated build and deployment reducing development time by 75% Credit Card Fraud Detection January 2023 - May 2023 ● Led a research project to prevent credit card fraud using supervised learning ...
- Mar 05
Washington, DC
... I have been a front-line officer, supervisor, investigator, probation/parole officer, correctional planner and superintendent. I have been involved in the construction, startup and operation of local and regional jails and jail systems. I have also ...
- Mar 04
Washington, DC
... Handle international legal affairs and serve domestic clients as senior legal counsel covering regulatory and tax compliance, criminal tax fraud and evasion, civil litigation, and commercial transactions. Develop, negotiate and draft business ...
- Feb 25
Washington, DC
... Worked with the program manager on Department of State (DOS) requests for review of visa applications and visa fraud concerns. Provided advice and training on security and budget issues to DOS consular officers. Tasked as the secondary Contracting ...
- Feb 20
Downtown, DC, 20004
... Attended investigator meetings and conferences. ·Coordinated all aspects of the following projects including data management, and budget: ·A six million dollars Mood and Anxiety contract with the NIMH, which included multiple sub-projects over five ...
- Feb 19
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
Rockville, MD
... Key Duties: Support Cancer Therapy and Evaluation Program (CTEP) at NCI Write Letter of Intent response letters Write summary notes of various scientific committee review meetings Draft INDs, annual reviews, investigator brochures, agent-specific ...
- Feb 17