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Fraud resumes in Burbank, CA

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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

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

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

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

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

Sales Manager By Hilton

Los Angeles, CA
... View, CA March 2019 to November 2020 Worked in Media Integrity on the LATAM Team handling projects dealing with election fraud in Latin American countries Front Desk Manager Hampton by Hilton Traverse City August 2014-May 2015 Director of Sales ... - 2023 Nov 21

Financial Services Sales Manager

Los Angeles, CA
... My strengths are fraud detection, risk control and mitigation, due diligence monitoring, corporate credit evaluations, regulatory compliance and client relationship management. Ability to review and ensure salable or non-warrantable guidelines are ... - 2023 Nov 20

Senior Mortgage Underwriter

Los Angeles, CA
... Implementing fraud detection techniques, Working knowledge of LOS system and ability to underwrite through various system automation and efficiency in a paperless environment. Ability to comprehend AUS decisions, FNMA DU and FHLMC LP. Familiarity ... - 2023 Nov 19

Quality Assurance Tax Returns

Arcadia, CA, 91007
... Conducted investigations of suspected or alleged mortgage fraud to include: loan servicing (e.g. short sale, modification), foreclosure, REO, and loan origination and fraud schemes. Also, analyzed and evaluated investigative progress to reassess ... - 2023 Nov 17

Team Member Information System

Downey, CA, 90241
... Window NT ADDITIONAL SKILLS MS Office (Word, Power Point, Access, Excel, Visio) PROFESSIONAL EXPERIENCE LinkedIn, Omaha, NE 05/2021 - Present Job Fraud Analyst (Job Abuse Team) Review job abuse models and take action on the jobs and member accounts. ... - 2023 Nov 14
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