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Fraud or Investigator resumes in Ashburn, VA, 20149

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Customer Service Internal Control

Washington, DC
... for Union Savings and Loans with the exception of the Accounting and Credit Manuals Designed a template that was used to successfully monitor and control banking operations in addition to the Internal Control Manual to reduce fraud in the bank. ... - 2023 Sep 27

Patient Care Pharmacy Technician

Arlington, VA, 22201
... s Letter August 2015 – Present Blood-borne Pathogens Training Pharmacist’s Letter August 2015 – Present Medicare Part D: Fraud, Waste, and Abuse Pharmacist’s Letter August 2015 – November 2019 Pharmacy Intern License #PI22165 Arkansas State Board ... - 2023 Sep 25

Financial Management Quality Assurance

Arlington, VA
... Design and implement policies, systems, and procedures in compliance with standards, ensuring effective internal controls and minimizing risks for of fraud Ensure that corrective action plans approved by the head office in response to external or ... - 2023 Sep 23

Machine learning AI head

Falls Church, VA
... Credit Card Fraud Detection • Performance is evaluated with precision, recall, F1-score, and ROC AUC, while ensemble methods like Random Forest, Gradient Boosting, and XGBoost enhance accuracy for fraud detection. Indian Sign Language and Hand ... - 2023 Sep 22

Histology Technician 2

Rockville, MD
... ● Label and file specimen into assigned storage position, while maintaining records of their location for future reference by others ● Assist investigator in interpretation of data to prepare laboratory for CAP inspection. ● Collaborate best with ... - 2023 Sep 21

Project Manager Security Officer

Washington, DC
... Tactical/Strategic Network Modeling and Simulation of Heterogeneous Networks Project Manager Principal investigator on an Army Research Lab sponsored project that uses simulation and modeling to evaluate the Combat Net Radio (CNR) data-link protocol ... - 2023 Sep 10

Customer Service Representative

Washington, DC
... Esquire, and for four attorneys at BrownGreer, PLC, and for four Managers in the IT Fraud Department of Capital One, and provided executive Assistance services to the Vice President of Finance at Capital One. Employed by Christian Barton, LLP. ... - 2023 Sep 05

Sleep Medicine Medical Center

Germantown, MD
... Wayne Hening Young Investigator Award, 1000 $ awarded for the work on the “Genetic Characterization of the Painful Restless Legs Phenotype” presented at the annual meeting of the International Restless Legs Syndrome Study Group; Denver, Colorado, ... - 2023 Sep 02

Business Process Team Members

Ashburn, VA
... Role involved: Documenting As Is process maps in (Lucid chart) for different business areas (Loan Cycle, Operations, Lock Desk, Disclosure Desk, AML, Fraud Review, Underwriting, HR and Marketing) Shared Status Update with stakeholders on a weekly ... - 2023 Sep 02

Project Manager Security Supervisor

Washington, DC
... Conflicts Resolution Record Management Intelligence Analysis Fraud Investigation Program Management Correctional Management ... Private Investigator, 2009. Special Police Commission, Washington, 2008. Baton, 2007. Notary Public/First Aid–CPR & AED ... - 2023 Sep 01
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