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Resumes 71 - 80 of 839 |
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
Rockville, MD
... o Taking part in Investigation and verifying the cases concerned with loans misappropriation and fraud internal audit function as in rotation before the external audit function. Corresponding with external audit and other departments. o Managing the ...
- 2023 Oct 16
Falls Church, VA
... and closing the restaurant Reason For Leaving: Corporate office in Orlando, FL was committing fraud and stealing from paycheck Company: MAGGIANO’S Little Italy, McLean, VA Dates: May 8, 20219 - January 6, 2020 Job Title: Dishwasher Wages: $12.75/hr. ...
- 2023 Oct 07
Gaithersburg, MD
... Target Target Protection Specialist Gaithersburg, Maryland January 2016 – June 2018 Drive a theft and fraud prevention culture by using resources,best practices & merchandise protection standards. Collaborate with store, Investigations and AP ...
- 2023 Oct 05