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Resumes 11 - 20 of 515 |
Whittier, CA
... banking, fraud, small claims, and lost packages, My duties were to answer all customers’ question, enforce company policy and data entry provided great customer service, was promoted to the de-escalation team where would receive calls from un ...
- Mar 19
Los Angeles, CA
... May 2000 – May 2004 Conducted criminal investigations involving counterfeiting, identification fraud, odometer fraud and employee theft. Operated in an undercover capacity targeting unlicensed dealer activity. Worked with allied law enforcement ...
- Mar 17
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
Northridge, CA
... • Protects the integrity of SSA programs through identification, investigation, and resolution of potential program abuse/fraud. Lead Supervisor Washington Mutual Bank - Chatsworth, CA January 1998 to July 2007 As the Lead Supervisor for Washington ...
- Mar 07
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
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
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
Chatsworth, CA
... Specialty in conflict resolution and employee fraud detection. Accurate report analysis with percentile confidence rating system. Conducted twelve Interdepartmental Investigations. All Investigations led to employee(s) dismissal. Proposed and ...
- Feb 29
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
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