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United States
Find professionals and candidates
Fraud
Washington

Fraud in Washington, United States

Explore 3 fraud professionals in Washington

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Looking for a Fraud?

I need a Fraud servicePost your request and receive proposals from qualified professionals in your area.I want to hire: FraudPost your job offer and receive applications from qualified people.

3people found for Fraud in Washington

In Washington

Shawn Sukumar

Criminal Defense Attorney

Washington, D.C. - Washington, D.C.0

Criminal Defense, DUI, Assault, Drug Crimes, Reckless Driving, Gun Crimes, Theft, Fraud

Ruichen T'eng

Principal Software Engineer @ Twilio

Bellevue, Washington

Kubernetes- Principal engineer and tech lead for two teams, reporting to director - Building and scaling real time fraud

Susan Duarte

General Counsel

Arlington, Arlington

Worked cross-functionally to support government affairs privacy, cybersecurity, data security issues, fraud, and

In nearby locations

Near Washington

Ian Horter

Healthcare Fraud Lead Analyst

Columbia, Howard

Healthcare Fraud Lead Analyst

Melinda Farkas

Fraud Investigator/Help Desk

Centreville, Fairfax

Fraud Investigator/Help Desk

John Pontius

Pontius Tax Law, PLLC

Fairfax, Fairfax

tax lawyer, tax law attorney, tax fraud lawyer, tax evasion lawyer

John Pontius

Tax Lawyer

Alexandria, Alexandria

tax lawyer, tax law attorney, tax fraud lawyer, tax evasion lawyer

Mark Morse

Law Clerk

North Bethesda, Montgomery

DOJ Fraud Section (CRM)DOJ Civil Appellate DivisionSECUSAO

Chima Bruno Orisakwe

Financial Crime / AML Specialist

Potomac, Montgomery

>Highly skilled financial crime professional with extensive experience in detecting and preventing money laundering and fraud

Zhengchi Zhang

AI/ML Engineer

pythongenai specialistai/ml development+4

real-time data pipelines, and large-scale retrieval systems that drive measurable business impact, including improvements in fraud

Deleted User

Data and Research Analyst

Presented findings at academic conferences and proposed policy recommendations. • Collected original physician fraud data

Nebras Suliman

Medical Assistant and billing coding

Annandale, Fairfax$15/hour

Hire their servicesbilling codingmedical recordsmedical insurance+1

2013GENERAL PURPOSE: This position provides a visible presence at the store entrances/exits, mitigating theft and fraud

In nearby locations