| Resume alert | Resumes 101 - 110 of 724 |
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
Retired Metropolitan Police Officer
Upper Marlboro, MD
... crime and apprehend/arrest violators and suspects oSecure crime scene and maintained public control Financial Crimes & Fraud Unit oInvestigate all white-collar crimes such as forgeries, credit cards fraud, uttering embezzlements, bad checks and ... - 2023 Oct 09
... crime and apprehend/arrest violators and suspects oSecure crime scene and maintained public control Financial Crimes & Fraud Unit oInvestigate all white-collar crimes such as forgeries, credit cards fraud, uttering embezzlements, bad checks and ... - 2023 Oct 09
BOH Certified Trainer with Food Handlers Card
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
... 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
Customer Service Security Officer
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
... 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
Customer Service Financial Reporting
College Park, MD, 20742
... Verified all checks signatures and matched them on file for all accounts holders thereby reducing banking fraud. Managed customers records and accounts including deposits, withdrawals, interest payment, fees, and other charges against their accounts ... - 2023 Sep 29
... Verified all checks signatures and matched them on file for all accounts holders thereby reducing banking fraud. Managed customers records and accounts including deposits, withdrawals, interest payment, fees, and other charges against their accounts ... - 2023 Sep 29
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
... 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
... 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
... 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
... 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