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Fraud resumes in El Cerrito, CA

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Resume alert Resumes 61 - 70 of 433

Marketing and sales

San Francisco, CA
... history, third-party beneficiary laws, and arbitration questions for staff attorneys Office of the Attorney General, Consumer Fraud Unit Law Clerk, Denver, CO (Summer 2011) • Drafted and cite-checked complaints and analyzed discovery materials for ... - 2022 Apr 28

Nurse Practitioner Financial Officer

Larkspur, CA
... COMMUNITY NATIONAL BANK, (Sold to First of America) Pontiac, MI Departmental Audit Officer & Cashier, (inclusive of Fraud Audits) 1981 – 1984 KPMG (Peat, Marwick, Mitchell & Co.) Detroit, MI Internship then Supervising Senior (all industries). 1/74 ... - 2022 Feb 14

Medical Assistant Customer Service

Concord, CA
... Online Customer Service Representative Wells Fargo Bank July 2018 - January 2021 Managed up to 210+ calls a day Provide accurate information on customer’s accounts File fraud claims and follow up with customers open E D U C A T I O N A L H I S T O R ... - 2022 Jan 13

California Dept Business Analyst

San Ramon, CA
... using LDAP, SSO, AD Helped business users to identify their LDAP issues and worked with Corporate IT to resolve for the CS, Risk, Fraud, and different stakeholders Conduct the end to end program management with focus on true ownership of delivery by ... - 2021 Oct 05

data science, machine learning

Burlingame, CA
... DATA SCIENCE: Python, Tensorflow, SQL, Statistics, Machine Learning, Computer Vision, PyTorch, Spark, XGBoost SALES: Relationship Management, Public Speaking / Presenting SKILLS PROJECTS - Fraud Detection using Credit Card Transaction Data May 2021 ... - 2021 Jun 01

Analyst Account

Alameda, CA
... x Perform account and client analysis for transactions involving suspicious activity including, but not limited to structuring, check fraud, wires, ACH activities. x Document suspicious activity reviews for presentment to the Suspicious Activity ... - 2021 May 02

Post closing mortgage

San Pablo, CA
... appraisal, credit report, flood cert and complete vvoe on all files ●Run DU and LP for the UW when needed Wells Fargo Fraud Department 3/2002 to 7/2004 Concord, Ca Fraud Specialist (call center remote position) ●Responsible for monitoring debit ... - 2021 Apr 28

Mental Health Data

San Francisco, CA
... Networks, Analytics Computing, RDBMS, Data Wrangling, Time Series Analysis, Data Engineering, sdFrequentist Statistics, Bayesian Statistics, Linear Algebra, NoSQL, Data Visualization, Analytics storytelling, Customer Analytics, fraud detection. ... - 2021 Apr 04

Engineer Manager

San Ramon, CA
... GDS Integration: To improve customer approval decisioning by integrating with GDS third party decisioning engine via rest services, which will help LendUp in Fraud Prevention, Risk Management. WMS – Flexible Foundation (Macys) Nisum Technologies ... - 2021 Mar 26

Data Analyst Marketing

Kentfield, CA
... SQL DBA - Database Systems - Business Analyst at The Prieston Group 2005 - 2007 (2 years) - Provided analysis and ad-hoc reporting on insured loan, fraud, claims, sales and loss mitigation data. - Wrote SQL Scripts for business processing and ... - 2021 Mar 12
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