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Fraud resumes in El Cerrito, CA

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Customer Service Forklift Driver

San Rafael, CA
... Supervising experience • Management • Retail management • Leadership • POS • Computer skills • Fraud prevention and detection • Kind Languages • Spanish - Fluent • English - Fluent Certifications and Licenses Driver's License Forklift Certification - Apr 22

Universal Banker Business Development

Oakland, CA, 94603
... ·Computing taxes owed, preparing tax returns, and ensuring that taxes are paid properly and on time ·Inspecting account books and accounting systems for efficiency and use of accepted accounting procedures and identifying potential risks for fraud. ... - Apr 21

Sales Manager Enterprise

San Francisco Bay Area, CA
Martin Gary Lee 650-***-**** **** **th Avenue, San Francisco, CA 94122 ad4068@r.postjobfree.com PROFESSIONAL PROFILE ScreendlyyID Sydney, Australia Director, Enterprise Sales, August 2023 – Present Early startup identity authentication and fraud ... - Apr 15

Program Manager Supply Chain

San Ramon, CA
... Serving as a pivotal point of contact within the Data Integration Group, collaborating to develop requirements for enhancing the End User experience and performing SAP HANA Data enhancements for enterprise insights and fraud prevention. Ensuring ... - Apr 12

Software Developer Data Engineer

San Leandro, CA
... I organized business process analysis and Led design, illustration, and implementation to set up BPM based business process message routing solutions for the bank including design of special monitoring for claims-fraud management. We created proof ... - Apr 11

Customer Service Call Center

Oakland, CA
... Open fraud claims and provide information on fraud claim status. Performed Risk assessments on customers to ensure compliance with anti-money laundering regulations. Resolved problems or discrepancies concerning customers' accounts. Maintained ... - Apr 11

Software Engineering intern

Berkeley, CA
... Jan 2024 – Present ● Applied optical character recognition algorithms with DocTR, Pytesseract, and TensorFlow to extract printed text and handwriting from checks which will be used to identify checks at risk for fraud that warrant manual review. ... - Apr 10

Solution architecture Software Engineering Data Warehouse

Berkeley, CA
... project, github.com/franzmornau/Traffic-Accident-Hotspots-and-Patterns) Identified suspicious posts on an event marketplace website (case study, team project) by Gradient Boosting Classifier (github.com/franzmornau/fraud-detection-case-study) - Apr 09

Project Management Business Analyst

San Ramon, CA
... •FRAUDMIS: Lead ETL Development team in building custom ETL framework that collected, cleansed and integrated the company’s fraud related data from various operational source systems. This application is part of an overall initiative in get the ... - Apr 02

Principal Content Designer

San Ramon, CA
... Published 15 industry-recognized white papers on mobile payments security and fraud prevention, elevating industry standards. Transitioned all content management functions to MadCap Flare, significantly streamlining processes/improving efficiency in ... - Mar 22
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