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Fraud resumes in Elk Grove, CA

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Material Handler Machine Operator

Sacramento, CA
... Sacramento, CA MATERIAL HANDLER 05/2014-06/2017 Production Floor Material Handling Disassembly and Assembly iPhone Fraud checks Analyzer. Debugger / fixing phone. Tools Calibrator Machine Calibrator Radio Frequency Test Operator / Signal Tester ... - Apr 05

Sous Chef Culinary Arts

Sacramento, CA
... and record solutions offered o Recommend various promotions to enhance American Express brand o Analyze accnts for valid or fraud activity o Follow estab policies/procedures to meet all qual/compliance/TCPS requirements for cust o Support American ... - Mar 21

Regulatory Compliance Risk Management

Sacramento, CA
... SR Project Manager – SAS (Contract Job via KForce), Sacramento, CA, January 2016 - June 2021 SAS SSOD, Department of Justice CURES 2.0 Project Implemented SAS Fraud Framework for Government onto DOJ infrastructure in conjunction with a database of ... - Feb 28

Data Analyst Business Process

Sacramento, CA
... 3.Analysis and development of reports through Alteryx for the Digital Fraud team. 4.Developed and Directed tracking database for CXC Agent Occurrences; specs to create the database and automate emails daily, weekly, and monthly. 5.Managed automated ... - Feb 04

Administrative Assistant Call Center

Roseville, CA
... – 9/1999 Payroll Specialist (1998 – 9/1999) Scheduling Coordinator (5/1997 – 10/1998) · Successfully implemented payroll auditing structure for the Western Region, which resulted in significant reductions in costly payroll errors and employee fraud. ... - Feb 03

Truck Driver United States

Sacramento, CA
... Compnay Altered E-Log (Fraud) Were you terminated/discharged/laid off? No Is this your current employer? No May we contact this employer at this time? Yes Did you operate a commercial motor vehicle? Yes Were you subject to the Federal Motor Carrier ... - Jan 05

Customer Service Social Media

Sacramento, CA
... Motivational interviewing (10+ years) • Hospitality (10+ years) • Technical Support (10+ years) • Data entry (10+ years) • Fraud (10+ years) • Yard duty (2 years) • Volunteer management (2 years) • Citrix (2 years) • System Administration (10+ years ... - 2023 Dec 23

Cultural Resources Family Advocate

Sacramento, CA
... and Compliance Plans to avoid sanctions, supportive service denials, and case closure • Completed Fraud Reports when fraud was suspected and submitted reports to the Site Manager and Quality Assurance Officer Rich Leon - page 2 • Maintained required ... - 2023 Dec 18

Branch Manager

Elk Grove, CA, 95758
... Washington Mutual Bank Stockton, CA Global Securities and Investigations 10/2008 - 02/2009 Investigated internal/external fraud claims with loss exposure of $10,000 or more Investigated teller outages Investigated cases communicated through ... - 2023 Dec 17

Oracle Database Administrator

Roseville, CA
... Participated with the project’s setup/testing/go-live deployment of the ID.me Identity Proofing layer in attempts to help reduce unemployment fraud the EDD has been encountering since March 2020. 07/2018 – 01/2020 Centene Corporation Rancho Cordova, ... - 2023 Dec 05
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