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Fraud or Investigator resumes in Ashburn, VA, 20149

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Risk Management Manager

Springfield, VA
... ●Effectively communicated with internal and external customers, providing timely resolution to fraud and security issues while ensuring adherence to company policies, resulting in a quality control rating of 90%. ●Collaborated with cross-functional ... - Jan 09

Data Warehouse Architect

Adamstown, MD, 21710
... and architecture to host information and develop schema, tables, stored procedures, and security setup to detect hacker/fraud to hold data on AWS/RDS/S3/Redshift, Python or JSON, Azure or Docker/DevOps or Kubernetes of Cloud environment (Utilize ... - Jan 09

Senior Paralegal

Ashburn, VA
... Decide if loans need reactivation with proper documentation uploaded, request Tax Return Transcript from IRS, open a Modification if increasing original funded loan, locate FRAUD cases, verify system updates for email, address, and bank information. ... - Jan 08

Scrum Master Software Development

Ashburn, VA
... cloud solutions, Postal fraud detection using Artificial Intelligence/Machine Learning (AI/ML), Postal HR digital transformation, International shipment/ logistics, informed delivery campaign enhancements and Mobile application redesign initiatives. ... - Jan 06

Executive Assistant Data Entry

Washington, DC
... Department of Employment Services – Benefits Payment Control (BPC) Temporary Assignment 4058 Minnesota Avenue NE, Washington, DC 20019 August 2020 – December 2020 Clerk ● Directed Salesforce fraud cases to appropriate investigator and applied BPC to ... - Jan 05

Customer Service Sales Force

Aldie, VA
... Ease, CMSE, Zelle, Fraud net, Honeycomb, EWS, LexusNexus, Govt Id tool SUMMARY OF SKILLS & QUALIFICATIONS · Customer driven professional with a wealth of experience in retail, sales, service and cash handling. · Skilled relationship builder who is ... - Jan 05

High Volume Senior Specialist

Potomac, MD
... Developed and delivered communications, training, education and prevention activities to management and hundreds of IDBG employees on topics related to the Codes of Ethics, including harassment, sexual harassment, conflicts of interest, fraud and ... - Jan 05

Customer Service D C

Washington, DC, 20011
... Awareness • FEMA Manual Determination IHP • Civil Rights and FEMA Disaster Assistance • Fraud Awareness and Prevention • FEMA EEO Employee • Diversity Awareness • Operations Security OPSEC Fundamentals • Personnel Standards of Conduct FEMA Directive - Jan 04

CFO, Director

Ashburn, VA
... • Prepared financial statements and performance reports for stakeholders’ evaluation o Effectively demonstrated financial integrity (no theft, fraud, etc.), mitigating risk to the company, and meeting company financial obligations to include ... - Jan 03

Environmental Public Health / Safety Officer

Germantown, MD
... Safety Officer / Investigator Responsibilities: • Plans, coordinates, and conducts complex inspections of a wide range of industries that manufacture FDA regulated pharmaceutical products to ensure public health safety and regulatory compliance. ... - Jan 02
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