Fraud resumes in Burbank, CA

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Sales Real Estate

Sierra Madre, CA
... California Department of Justice, Office of Attorney General Deputy Attorney General – Medi-Cal Fraud Unit- Los Angeles (1989-1990) Drafted criminal complaints for prosecution against Medi-Cal providers, including physicians, and others accused of ... - 2019 Dec 28

Accounting Clerk, Data Entry, Filing, Scanning, Generla Office

North Hollywood, CA
... Professional Experience Gap Actively seeking employment Jan 2019 – present LiveNation Entertainment - Hollywood, CA Chargeback Clerk Mar 2018 – Dec 2018 Identifiedfraudulent transactions and completed fraud and dispute case analysis. Collected ... - 2019 Dec 01

Project Executive

Inglewood, CA
... 05.2018 Antitrust Case Goldman Sachs (Winston & Strawn: NC) 03.2018 Loan Fraud Document Review (Chicago Law Firm) 02.2018 Data Breach Document Review (Jones Day) 01.2018 Review and analyze data security documents for defects. Federal Acquisitions ... - 2019 Nov 06

CTO, VP of Engineering

Van Nuys, CA
... ●Personally redesigned e-commerce infrastructure of 16 product websites to increase base sales, conversions, and reduced 3rd party fraud by 20%. ●E-commerce engine was constructed using a caching php template system to allow for easy updates by web ... - 2019 Oct 29

Developer Data

Los Angeles, CA, 90066
... Environment: SUN Sparc 5.10, Windows 2000 for servers/clients, Sybase 12.5, TOAD Tata Teleservices Limited, Hyderabad, India Oracle PL/SQL Developer Jun’ 07 – Aug’12 Project: Fraud Management System (FMS)-OSS/BSS Fraud Management System is the Total ... - 2019 Oct 25

Associate Attorney

Los Angeles, CA
... 2019 Associate Attorney • Represented institutional and individual clients in complex class action litigation, including securities fraud, antitrust, shareholder derivative matters and consumer rights. • Originated theories of fraud for various ... - 2019 Oct 19

Legal Operations Associate

Northridge, CA
... Collected data, interviewed Collectors, Attorneys & Paralegals involved in Consumer compliance breaches and fraud Complaints. Investigated, reviewed, re-drafted and submitted reports from Collectors and Attorneys, in re alleged compliance breaches ... - 2019 Sep 13

Data Management

Los Angeles, CA
... JP Morgan Risk metric, Value at Risk, Sensitivity Analysis, Fraud Analysis,Hedge Equivalences,Stress Testing, Monte Carlo Simulation,Credit Derivatives,ALLL. -Back Office Operation in Trading Life cycle analysis and Payment, Confirmation processing, ... - 2019 Aug 13

Software QA Tester

Woodland Hills, CA
... Involved with Risk team to fraud check testing and performed End to End testing and UAT testing. Worked with Development and QA teams to establish a build schedule. Bank of America Corporation, Westlake Village, CA Jan 2017 – July 2017 Software QA ... - 2019 May 08

Intel Specialist, Immigration Expert, and Security Officer

Los Angeles, CA, 90012
... Immigration Officer, Fraud Detection and National Security (F.D.N.S.) /Security Control Officer (S.C.O.) – Homeland Security, Santa Ana, CA 06/2001 to 02/2009 *As the Senior Adjudications Officer, I supervised contractor clerks, junior adjudicators ... - 2019 Mar 28
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