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Resumes 31 - 40 of 433 |
San Francisco, CA
... EDUCATION Master of Science (M.S.) in Cyber Security & Fraud Investigations (August 2019) • EDP University of PR – Puerto Rico Bachelor of Science (B.S.) in Computer Engineering (August 2018) • EDP University of PR – Puerto Rico Associate in Science ...
- 2023 Nov 21
Oakland, CA
Ayden Cole Oakley, CA • 925-***-**** • ad03ca@r.postjobfree.com • linkedin.com/in/ayden-cole-a59562129 Fraud Analyst Experienced fraud analyst with a decade of success in the financial industry, adept at crafting and executing fraud prevention ...
- 2023 Nov 12
San Francisco, CA, 94102
... business operations (10+ years) • Transcription • Meal Preparation • Laundry • Project Management • System design • SDLC • Fraud • Analysis skills • Affiliate marketing • E-Commerce • User Acceptance Testing • Interior Design • Business Requirements ...
- 2023 Nov 10
Hayward, CA
... mobile number by combining our deep experience in authentication and fraud prevention with the largest financial institution- delivered digital payment system in the United States. We build Reliable, Scalable and Creative P2P/B2C Payment Systems, ...
- 2023 Nov 01
Vallejo, CA
... Education Vocational Studies in Pharmacy Technician Silicon Valley College - Emeryville, CA 2001 to 2002 High school diploma El Cerrito Senior High School - El Cerrito, CA September 1992 to July 1996 Skills • Fraud • Banking • Financial services • ...
- 2023 Oct 27
Oakland, CA
... info, Liaised with Outside Counsel regarding document input, Reviewed/gathered medical documents for potential insurance fraud cases, Managed multi-line telephone system, fielded questions, directed calls, delivered all messages, Kept CEO Calendar ...
- 2023 Oct 19
San Francisco, CA
... My solutions were also used to validate the correct implementation of the latest BSA/AML requirements monitoring via a Fortent/Acti_mize custom fraud prevention monitoring UI tool for the Wells Fargo fraud prevention specialist, and some other in ...
- 2023 Oct 13
Alameda, CA
... •Analyzed management and organizational practices to identify vulnerable areas of fraud, waste and abuse and developing solutions and safeguards to eliminate risks. •Served as a subject-matter expert (SME) in administrative programs and management ...
- 2023 Oct 11
Oakland, CA
... Led and managed the anti-fraud program using data analytics to achieve quarterly and annual 100% compliance. Recruited, trained up to 4-7 employees annually, including interns/ recent MBA grads. BOARD MEMBERSHIPS Co-Chair/ Secretary / Board Member ...
- 2023 Sep 15
Pinole, CA
... procedures were being followed by all team members Completed merchandise protection walks to prevent and deter theft and fraud Executed apprehensions on subjects that violated Target theft or fraud policy.Executed visual and physical surveillance ...
- 2023 Aug 24