| Resume alert | Resumes 91 - 100 of 722 |
Quality Assurance Analyst
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
... 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
Investigator
Riverdale Park, MD, 20737
... regulated sports betting licensing, training, and compliance procedures • Implemented policies and procedures to detect fraud, theft, and irregularities • Collaborated with law enforcement agencies on cases involving fraud and theft • Conducted ... - 2023 Nov 16
... regulated sports betting licensing, training, and compliance procedures • Implemented policies and procedures to detect fraud, theft, and irregularities • Collaborated with law enforcement agencies on cases involving fraud and theft • Conducted ... - 2023 Nov 16
Project Management Financial
Accokeek, MD
... Proven excellence in initiating, reviewing, and analyzing accounting systems, purchasing and billing structures, fraud prevention, forward pricing, cost accounting, and contract oversight. Adept at shaping the scope and direction of audits, ... - 2023 Nov 15
... Proven excellence in initiating, reviewing, and analyzing accounting systems, purchasing and billing structures, fraud prevention, forward pricing, cost accounting, and contract oversight. Adept at shaping the scope and direction of audits, ... - 2023 Nov 15
Project Management Program Manager
Alexandria, VA
... • Identified fraud in vehicle maintenance, resulting in 100% vehicle operation within two weeks. Team Lead/Medical Technician United States Air Force December 2013 - July 2017, US, GA, Robins AFB • Conducted triage for 200 patients weekly, directing ... - 2023 Nov 12
... • Identified fraud in vehicle maintenance, resulting in 100% vehicle operation within two weeks. Team Lead/Medical Technician United States Air Force December 2013 - July 2017, US, GA, Robins AFB • Conducted triage for 200 patients weekly, directing ... - 2023 Nov 12
Fp A North America
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
... 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
Data entry specialist
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
... 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
Customer Service Social Services
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
... 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
Office Management Business
Beltsville, MD
... NWI Investigative Group, Inc, July 2017 – September 2017 Surveillance Investigator Collaborate with law enforcement and legal professionals to develop strategies useful in resolving fraud cases. Maintain an honest/ethical benchmark when conducting ... - 2023 Oct 28
... NWI Investigative Group, Inc, July 2017 – September 2017 Surveillance Investigator Collaborate with law enforcement and legal professionals to develop strategies useful in resolving fraud cases. Maintain an honest/ethical benchmark when conducting ... - 2023 Oct 28
Central Texas Law Attorney
Alexandria, VA
... and Ringtail in complex cases such as state and federal environmental and energy cases, patent, pharmaceutical, medical billing fraud, managed care coverage, multilingual interpretation medical services fraud, bioethics, and governmental contracting ... - 2023 Oct 16
... and Ringtail in complex cases such as state and federal environmental and energy cases, patent, pharmaceutical, medical billing fraud, managed care coverage, multilingual interpretation medical services fraud, bioethics, and governmental contracting ... - 2023 Oct 16
Business Law Financial Reporting
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
... 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