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Fraud or Investigator resumes in Ashburn, VA, 20149

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Clinical Research Data Analytics

Reston, VA, 20194
... • Served as the Principal Investigator to a US Army contract on traumatic brain injury and mobile health. • Served as the lead statistician on cancer clinical trials from Vanderbilt University Medical Center and Meharry Medical College. • Led all ... - 2023 Dec 30

Software Development Developer

Vienna, VA, 22180
... Client: Capital one, McLean, VA Sep 2018 – June 2020 Role: Java Developer with Devops Project: Fraud Detection and Authentication Services - The developer will be working in multiple projects in BB-Fraud Department (Line of Business - Card) of ... - 2023 Dec 22

Law School, Litigation, attorney, mediation, alternative dispute res

Rockville, MD
... Player Extensive research experience Corporate/ Cimimal Investigator A diligent and hardworking professional with 12+ years ... daily business activities Investigated alleged noncompliance and fraud related incidents making appropriate remediation ... - 2023 Dec 20

Senior Software Engineer (Oracle PL/SQL and Performance Tuning Dev.)

Manassas, VA
... using oracle19c and ctep aurora application system, is the data collection of information about the Agent, formulation, investigator, restrictions rules and the order placement for clinical trail and track major events encounter through the process. ... - 2023 Dec 18

Quality Assurance Sql Server

Aldie, VA
... Client/Server, DATA Model, SQL, Agile, XML, Quick Test pro, TOAD, Autosys, TIBCO, TFS Client: MASTERCARD, MO June ’08-June ‘10 Senior QA Engineer Project was based on credit card transactions, dispute of charges, fraud claim and billing system. ... - 2023 Dec 18

M A Communications Specialist

Washington, DC
... news articles CERTIFICATIONS: Notary Certification (2022) Contact Tracer Certification (2020) Granicus National Summit: Leading Through Digital Modernization (2018) Level One Certified Investigator: Conducting Serious Incident Investigations (2012) - 2023 Dec 12

Customer Service Project Management

Washington, DC
... ● Ensured compliance with banking regulations by following operational, security, and control policies/procedures to support fraud prevention and protect customer assets. ● Escalated all high-risk observations of customer behavior, customer ... - 2023 Dec 11

Supply Chain Information Technology

Cascades, VA, 20165
... Costing, Cost Management, Budgeting/Forecasting, Project Modeling, Project analysis, Variance Analysis, HMRC Compliance, UK Payroll, European Payrolls, Systems installation, Internal Controls, Fraud Prevention, Consolidations, GAAP and IFRS ... - 2023 Dec 07

Customer Service Communication Skills

Washington, DC
... and performance level Meet personal/team qualitative and quantitative targets, Fraud Detection and Prevention Bus Operator Greensboro Transit Authorities September 2020 to December 2021 Obey traffic laws, safety procedures, and transit regulations. ... - 2023 Dec 05

United States Data Entry

Washington, DC
... Investigator Internal Affairs Division Metropolitan Police Department, Washington District of Columbia March 2022 – November 2022 Internal Affairs Division Agents investigate cases involving public corruption, and they work with the United States ... - 2023 Dec 01
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