| Resume alert | Resumes 51 - 60 of 658 |
Customer Service Specialist
Pomona, CA
... • Investigated complex or high-value claims to identify discrepancies and fraud indicators. • Collaborated with other departments within the organization to resolve issues related to claims processing. • • Performed quality assurance reviews on new ... - 2023 Dec 23
... • Investigated complex or high-value claims to identify discrepancies and fraud indicators. • Collaborated with other departments within the organization to resolve issues related to claims processing. • • Performed quality assurance reviews on new ... - 2023 Dec 23
Licensed CA CPA with three and a half years Big Four experience
Pasadena, CA
... GAAP, GAAS, IRS Codes, Fraud Prevention, Fund and Revenue Cycle Accounting, Audit, Review & Compilation Reporting. PROFESSIONAL EXPERIENCE Contract / Temp Work, Los Angeles, CA Management Firm / Direct Hire Interim Controller, Financial Analyst Mar ... - 2023 Dec 21
... GAAP, GAAS, IRS Codes, Fraud Prevention, Fund and Revenue Cycle Accounting, Audit, Review & Compilation Reporting. PROFESSIONAL EXPERIENCE Contract / Temp Work, Los Angeles, CA Management Firm / Direct Hire Interim Controller, Financial Analyst Mar ... - 2023 Dec 21
Controller/Accounting Manager
Temple City, CA, 91780
... schedules − Reviewed AP and payroll while supervising 1 employee − Managed job costing reports and identified potential fraud areas − Developed financial controls that successfully scaled as the company grew from $4 million to $10 million − Built ... - 2023 Dec 19
... schedules − Reviewed AP and payroll while supervising 1 employee − Managed job costing reports and identified potential fraud areas − Developed financial controls that successfully scaled as the company grew from $4 million to $10 million − Built ... - 2023 Dec 19
Machine Learning Data Scientist
Los Angeles, CA
... • Employed Advanced SQL and Performed hypothesis testing on the Chase Bank, Factset dataset to identify spam/payment fraud and other anomalies. USC Oct 2021-Present Research Assistant Python (Tensorflow, PySpark), AWS, GCP, Airflow, SQL, SAS, LLM ... - 2023 Dec 18
... • Employed Advanced SQL and Performed hypothesis testing on the Chase Bank, Factset dataset to identify spam/payment fraud and other anomalies. USC Oct 2021-Present Research Assistant Python (Tensorflow, PySpark), AWS, GCP, Airflow, SQL, SAS, LLM ... - 2023 Dec 18
Accounts Payable Assistant Controller
Lakewood, CA
... Present • Handle all day to day functions in A/P • Assigned check and balances roles for payment approval and entries to prevent fraud • Process weekly check runs • Daily invoice entries both manual and PO’s • 3 way matching • Bank reconciliations • ... - 2023 Dec 08
... Present • Handle all day to day functions in A/P • Assigned check and balances roles for payment approval and entries to prevent fraud • Process weekly check runs • Daily invoice entries both manual and PO’s • 3 way matching • Bank reconciliations • ... - 2023 Dec 08
Customer Service Data Entry
Norwalk, CA
... Account Servicing Associate Union Bank September 2017 – September 2018 Responsible for reviewing and determining decisions on checks that have been referred due to signature irregularities and potential check fraud including analyzing each ... - 2023 Dec 08
... Account Servicing Associate Union Bank September 2017 – September 2018 Responsible for reviewing and determining decisions on checks that have been referred due to signature irregularities and potential check fraud including analyzing each ... - 2023 Dec 08
Treasury Management Internal Controls
Yorba Linda, CA
... Assist with Business online dispute, fraud or wire transfer limitations for owners versus authorized users. RESEARCH & ADJUSTMENTS REP II, Brea, California Bank of America, Guided technical programs and administrative activities in research settings ... - 2023 Dec 07
... Assist with Business online dispute, fraud or wire transfer limitations for owners versus authorized users. RESEARCH & ADJUSTMENTS REP II, Brea, California Bank of America, Guided technical programs and administrative activities in research settings ... - 2023 Dec 07
Data Strategy Science
Los Angeles, CA
... & Planning ●Data Strategy, AI, & Analytics ●Value-Building Strategies ●Product Development SELECTED ACCOMPLISHMENTS ●Grew revenue 15%, improved conversions 10%, and reduced fraud 12% by building data lake for speed, scalability, and efficiency. ... - 2023 Dec 06
... & Planning ●Data Strategy, AI, & Analytics ●Value-Building Strategies ●Product Development SELECTED ACCOMPLISHMENTS ●Grew revenue 15%, improved conversions 10%, and reduced fraud 12% by building data lake for speed, scalability, and efficiency. ... - 2023 Dec 06
Business Intelligence Data Analyst
Marina del Rey, CA
... Contribute to projects encompassing AI solutions for inventory management, customer service enhancement, and fraud detection. Evaluate issues and datasets for the client, utilizing Python, Structured Query Language (SQL), and Google Analytics to ... - 2023 Dec 04
... Contribute to projects encompassing AI solutions for inventory management, customer service enhancement, and fraud detection. Evaluate issues and datasets for the client, utilizing Python, Structured Query Language (SQL), and Google Analytics to ... - 2023 Dec 04
Customer Service Data Entry
Los Angeles, CA
... •Risk Management: Proactively manages risk, processes fraud reports, and ensures compliance with all federal, state, and local banking regulations. •Sales and Cross-Selling: Demonstrated ability to cross-sell additional products and services, ... - 2023 Nov 26
... •Risk Management: Proactively manages risk, processes fraud reports, and ensures compliance with all federal, state, and local banking regulations. •Sales and Cross-Selling: Demonstrated ability to cross-sell additional products and services, ... - 2023 Nov 26