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Fraud resumes in Bellflower, CA

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Resume alert Resumes 31 - 40 of 658

Ml / Llm / Ocr / Nlp / ETL / Spark / Python / Scala / Js / Ts

Seal Beach, CA
... Software Engineer/Machine Learning Date: 01/2018 – 12/2018 • • • • Developed and trained Classification/Regression models utilizing multiple credit card features to distinguish fraud behavior Built ETL pipeline that automates ingestion with ... - Feb 26

Graphic Designer Design

La Puente, CA
... • Verified money being sent wasn’t for any illegal reasons and checks were not fraud. GRAPHIC DESIGN FREELANCE AltaMed Food & Wine Event // Jul 2019 • Brainstormed design and layout variations for VIP passes • Designed exclusive VIP passes for LA ... - Feb 21

Project Manager Business Analyst

Irvine, CA
... Lead teams development of web tools to provide premium estimate and insurance web purchase facility to customers, CC payments and fraud prevention, ecommerce based web portals. ADDITIONAL WORK HISTORY Client List (selected consulting projects): ... - Feb 16

N A Account

Rosemead, CA
... We also reserve the right to determine in our sole discretion whether a Borrower is using, or has used, the application process and data submitted with the application illegally or for purposes of fraud or deception, or otherwise in a manner ... - Feb 16

Chartered Accountants Finance Specialist

Los Angeles, CA
... company use of financial resources Avoid over billing to organizations Introduce measures to prevent fraud and associated financial risks Reduce paperwork by converting all accounting procedures to electronic form Associate Chartered Accountant, P. ... - Feb 14

Customer Service Support

Los Angeles, CA
... Fair Credit Reporting Act (FCRA) Privacy Regulations Red Flags SAFE Act Sexual Harassment Prevention Unfair, Deceptive, or Abusive Acts and Practices (UDAAP) Zero Fraud Policy Truth in Lending Act (TILA) Real Estate Settlement Procedures Act (RESPA) - Feb 12

Internal Controls Financial Reporting

Anaheim, CA
... • Calculate materiality levels and apply sample methods to mitigate corruption and fraud risks. • Utilize advanced Excel functions, including VLOOKUP, Marcos and PivotTables, to analyze financial data and generate comprehensive reports. • Ensure ... - Feb 12

Financial Services Care Unit

San Pedro, CA
... Investigate Patient Fraud by obtaining Patient Identification, Police Reports and review Medical Records to prove if account is fraudulent. Assist other Supervisors from Hospital and clinics on resolving patient complaint and any other issues that ... - Feb 11

Senior IOS Developer

Westminster, CA, 92683
... •Applied CoreML for fraud detection on transactions and user Login. •Utilized Swift, XCode, and integrated Auth0 for robust authentication services, ensuring seamless and secure user sign-up and login experiences. •Transformed the digital onboarding ... - Feb 07

Los Angeles Computer Science

Los Angeles, CA
... § Led the development and implementation of a robust fraud detection system for our iOS app, ensuring a secure and trustworthy environment for users. § Designed and implemented a customized subscription payment system. § Managed custom push ... - Feb 07
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