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Fraud resumes in Bellflower, CA

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Resume alert Resumes 21 - 30 of 659

Driver. General labor. Construction. Electrical.

Pomona, CA, 91769
... From Weed Man Lawn Care regarding your Lawn Care Apprentice application Suspect spam or fraud? Report this message to Indeed By replying or using an indeedemail.com email address, you agree that this email will be processed and analyzed according to ... - Mar 16

Data Engineer

Los Angeles, CA
... • Developed logic and scripts for fraud indicators in Python and SQL. • Implemented data migration logic to a cloud solution using MS SQL, SSIS, Spark, and GCP Data Storage. • Prepared technical documentation (ER diagrams, script specifications) and ... - Mar 09

Product Management Business Processes

Los Angeles, CA
... o Risk Assessment Platforms: Develop tools for risk monitoring, fraud detection, and anti- money laundering (AML) compliance. • Cryptocurrency and Blockchain Companies: o Blockchain Development: Oversee the development of blockchain-based solutions ... - Mar 07

Front Desk Receptionist

Orange, CA
... employed tax return Ensured all background evaluation is complete and thorough before credit approved is granted Executed fraud detection processes, and performed compliance reviews Determined if the loan submission is approved, denied or suspended ... - Mar 02

Service Center Representative

Los Angeles, CA
... • Perform special projects for senior management as needed • Provide direction to staff regarding potential fraud and report to SIU department. Automobile Club of Southern California, Bakersfield CA Claims Representative 04/2018-10/2019 • Intake and ... - Mar 02

Cyber Security Cloud Computing

Bandini, CA, 90040
... Credit Card Fraud Detection using Machine Learning: - Spring 2021 ● As a part of my interest in financial transaction security and cyber, I led a project to build and implement a credit card fraud detection system using the Synthetic Minority ... - Mar 01

Business Analyst Software Developer

Long Beach, CA
... Performed Data Analysis and QA on the LexisNexis data to support FDaaS (Fraud Detection as a Service). Delegated user permissions to control user to create Lightning Components and server-side controllers to meet the business requirements. ... - Mar 01

Outside Sales Representative

Los Angeles, CA
... I researched court records, took witness statements, for all different types of cases, such as civil, criminal, auto, and worker’s compensation fraud, general liability claims. I took detailed and accurate recorded and written statements, conducted ... - Feb 27

Project Management Manager

Los Angeles, CA
... Disaster Recovery Planning and Testing (DRP), DHCP, DLP, DNS, Ethical Penetration Testing, Exchange Migration and Upgrade, Fraud Detection, E-commerce Trials, Enhanced 911 (E911), IT Strategy, Network Review, Newsletters, Next Generation Firewalls, ... - Feb 27

Mortgage Underwriter

Downey, CA
... Investigating and researching fraud issues. Team player, good problem solving and analytical skills. PROFESSIONAL EXPERIENCE First Savings Bank, Louisville, KY (April 2019 – Nov 2023) Remote FHA/Conventional Underwriter, Santa Fe Springs, CA ... - Feb 26
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