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Resume alert |
Resumes 61 - 70 of 835 |
Washington, DC
... Experience With: Pharmaceutical analysis, AI, programming in python and R, fraud detection, anomaly detection, ML operations, Microsoft Azure ML, Tensor Flow, Datarobot, AI experience with supply chain, fraud detection, customer experience, human ...
- 2023 Nov 28
Washington, DC
... 01/1992 – 01/1993 - Protective Investigator. Performed professional Investigative casework for the Aging and Adult Services Program. Conducted Investigation and taking proper actions by notifying law enforcement personnel and the courts of my ...
- 2023 Nov 27
Centreville, VA
... per file to 3 hours •Tested and advised Technical staff of system glitches Workway assigned to Capital One March 2011 to July 2011 Fraud Specialist •Reviewed and made determination of files referred for suspected fraud investigation •Completed fraud ...
- 2023 Nov 27
McLean, VA
... review of Prudential Insurance Company accounts payable and financial reporting processes to ensure that management has designed and implemented adequate internal control techniques to prevent, detect and correct errors, irregularities, and fraud. ...
- 2023 Nov 25
Ashburn, VA
Summary A seasoned fraud risk professional with over 10years fraud risk management experience in banking. Experience in internal and external client collaboration to achieve tangible business outcomes while overseeing fraud risk management and ...
- 2023 Nov 23
Centreville, VA
... Used Apache Flink's CEP(Complex Event Processing) library to detect complex patterns and conditions in data streams, enabling applications like fraud detection, anomaly detection, and predictive maintenance. Setting up Azure Infrastructure ...
- 2023 Nov 21
Foggy Bottom, DC, 20037
... Tested mainframe applications using TSO/ISPF, JCL, COBOL copy book layout And QMF tools for batch file testing and data set manipulation and validation of Statements, G&D, fraud and mass Compromised files and etc. Tested the ETL interface ...
- 2023 Nov 19
McLean, VA
... included: BS/P&L accounts, compliance, bids & programs, contracts, procurement, shared services, ITAR, international resources & mobility, VAT, external service providers, R&D, risk assessment, export control, expense reports, and fraud & ethics. ...
- 2023 Nov 06
Gaithersburg, MD
... s business processes • Evaluated the efficacy of risk management procedures that are currently in place • Protect against fraud and theft of the organization's assets • Ensure that the organization is complying with relevant laws and statutes • ...
- 2023 Nov 04
Washington, DC
... is found that IHSS services are not required or not being properly provided, you and/or your provider may be subject to a Medi-Cal fraud investigation If fraud is substantiated, you and/or your provider will be prosecuted for Medi-Cal fraud State of ...
- 2023 Nov 02