| Resume alert | Resumes 1 - 10 of 517 |
Customer Service Delivery Driver
Los Angeles, CA
... 2005-2006 TransUnion, LLC Fullerton, CA Consumer Contact Representative Held critical responsibilities, including investigation of a variety of incoming fraud claims for review and response. Resolved complex/escalated case complaint calls. ... - Apr 26
... 2005-2006 TransUnion, LLC Fullerton, CA Consumer Contact Representative Held critical responsibilities, including investigation of a variety of incoming fraud claims for review and response. Resolved complex/escalated case complaint calls. ... - Apr 26
Project Management Real Estate
Valencia, CA
... Caught check fraud in a 24 hour window that cleared the bank securities. Secured all company financials and successfully transferred all accounting processes over from restricted operating account into a new operating checking account. Bank 4 ... - Apr 25
... Caught check fraud in a 24 hour window that cleared the bank securities. Secured all company financials and successfully transferred all accounting processes over from restricted operating account into a new operating checking account. Bank 4 ... - Apr 25
Team Member West Covina
Los Angeles, CA
... As a banking representative, I help clients going through identity theft or fraud by reviewing accounts changes. I also provide information on bank products and services, including money market accounts, loans, credit cards, and saving accounts. I ... - Apr 18
... As a banking representative, I help clients going through identity theft or fraud by reviewing accounts changes. I also provide information on bank products and services, including money market accounts, loans, credit cards, and saving accounts. I ... - Apr 18
Data Analysis Analyst
Los Angeles, CA, 90007
... Utilized unsupervised models to make fraud detection. Increased the accuracy of credit card fraud detection from 25% to 40%.Tuned 60 hyper-parameters to achieve the best model accuracy by maximizing the AUC and related statistics. Help to allocate ... - Apr 14
... Utilized unsupervised models to make fraud detection. Increased the accuracy of credit card fraud detection from 25% to 40%.Tuned 60 hyper-parameters to achieve the best model accuracy by maximizing the AUC and related statistics. Help to allocate ... - Apr 14
Product UI/UX/Management IC
Los Angeles, CA
... • -- Flagging of orders for potential fraud. • -- Templated sales email code generator with responsive HTML layout and plain text formatting. • Lead development and implementation of accounting system migration (SAP Business One to Quickbooks ... - Apr 06
... • -- Flagging of orders for potential fraud. • -- Templated sales email code generator with responsive HTML layout and plain text formatting. • Lead development and implementation of accounting system migration (SAP Business One to Quickbooks ... - Apr 06
Los Angeles Real Estate
Beverly Hills, CA, 90212
... Fredman specializes in complex business trial and appellate litigation, including contract disputes, fraud, business torts, fiduciary breach, defamation, real estate and partnership disputes, banking, antitrust, trade secrets and trademarks, with an ... - Apr 04
... Fredman specializes in complex business trial and appellate litigation, including contract disputes, fraud, business torts, fiduciary breach, defamation, real estate and partnership disputes, banking, antitrust, trade secrets and trademarks, with an ... - Apr 04
Provides management & leadership over Compliance, HIPAA & Risk.
Santa Clarita, CA
... provide in-person customized Compliance and Privacy training to employees (with a focus on Stark law, Anti-Kickback Statute, Fraud & Abuse general compliance); Develop and implement policies regarding CCPA and CPRA; Knowledge of GDPR & EKRA; serve ... - Apr 02
... provide in-person customized Compliance and Privacy training to employees (with a focus on Stark law, Anti-Kickback Statute, Fraud & Abuse general compliance); Develop and implement policies regarding CCPA and CPRA; Knowledge of GDPR & EKRA; serve ... - Apr 02
Customer Service E Commerce
Downey, CA
... • Received escalated calls when customers were unsatisfied or had complaints or Credit Card Fraud Claims. • In charge of processing any voids for policies • Handled contact for collection of accounts with past due balances in delinquency. • ... - Mar 30
... • Received escalated calls when customers were unsatisfied or had complaints or Credit Card Fraud Claims. • In charge of processing any voids for policies • Handled contact for collection of accounts with past due balances in delinquency. • ... - Mar 30
Regulatory Compliance Financial Management
Playa Vista, CA, 90094
... Oversaw Hart Scott Rodino reporting to the Federal Trade Commission and conducted forensic accounting analysis for internal fraud. Key Contributions: ● Streamlined processes for Mandatory Disclosures and established regulatory reporting processes in ... - Mar 30
... Oversaw Hart Scott Rodino reporting to the Federal Trade Commission and conducted forensic accounting analysis for internal fraud. Key Contributions: ● Streamlined processes for Mandatory Disclosures and established regulatory reporting processes in ... - Mar 30
Technical Architect Data Modeling
Pasadena, CA
... Capstone Project from MS program of University of Arizona Credit Card Fraud detection: It is a capstone project from MS program to detect credit card fraud. Provisioning of EMR cluster Copying data from S3 to EMR Moving data from EMR to HIVE ... - Mar 26
... Capstone Project from MS program of University of Arizona Credit Card Fraud detection: It is a capstone project from MS program to detect credit card fraud. Provisioning of EMR cluster Copying data from S3 to EMR Moving data from EMR to HIVE ... - Mar 26