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Fraud resumes in Fremont, CA

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Fulfillment Associate Data Analyst

Union City, CA
... Cloud Architect/Engineer BUSINESS RELATED: Product Manager, Product Marketing Manager, Product Owner, Business Strategist, Fraud Analysis & Operations, Regulatory & Compliance, Business Development, Client Implementation Manager, Customer Success ... - 2023 Mar 14

Public Information Officer, Operations Manager, Physical Security

Livermore, CA, 94550
... VP of Finance) 2.Regional Real Estate, Facilities, Physical Security, Fleet and Asset Manager Re-wrote Company Policies to eliminate Fraud and Waste Fleet ($35 Million Dollar Yearly Budgets - 3300 Vehicles) Physical Security Operations (Open Budget ... - 2023 Mar 04

Python developer

San Jose, CA, 95132
... Provided technical solutions on MS Azure HDInsight, Hive, HBase, Mongo DB, Telerik, Power BI, Spot Fire, Tableau, Azure SQL Data Warehouse Data Migration Techniques using BCP, Azure Data Factory, and Fraud prediction using Azure Machine Learning. ... - 2023 Mar 02

Ramp Agent, Customer Service, Police and Security

San Mateo, CA, 94403
... • Responsible over 15 lifeguards and 11 Recreational Attendants for scheduling, shift assignments timecards daily, weekly, and monthly evaluations, Sop’s to minimize potential for fraud, waste, and abuse, supervise new personnel staff to ensure that ... - 2023 Feb 26

Manager Assistant Customer Service

Monta Vista North, CA, 95014
... Providing guidance to management on the fraud and non-compliance reporting process. Reviewing of key documentation and data analyses. Resolving disputes between Shared Service and Operation Countries on internal control items (remediation, ... - 2023 Feb 16

Customer Service Store Manager

San Jose, CA
... cash distribution, problem solving, fraud prevention, referrals for additional bank services, also have the ability to open accounts, apply for credit products, account servicing, wires, and leading with pushing for high client experience scores. ... - 2023 Feb 07

Production Worker Assistant Store

Santa Clara, CA
... In addition, I review fraud claims and recommend investigations as necessary and processing provisional credit to member accounts while processing chargebacks and dispute resolution. Other responsibilities include: ATM/Check Card Operations Fraud ... - 2023 Feb 01

Customer Service House Keeping

Union City, CA
... May 2018 – August 2018 ACT: Working for Bank of America in the fraud department Duties: Taking inbound calls from customers who have fraudulent actions on there credit card or debit card. October 2013 – May 2015 IHC Logan Duties: Registered patients ... - 2023 Jan 24

Call Center Customer Care

Pleasanton, CA
... • Certificate Authority in Hyperledger Fabric • H.A Clusters with Kubernetes 1.18 & Docker Swarm • Amazon Web Services (EC2, VPC, IAM etc) • BSCS IX Convergent Billing • Fraud management and Interconnect Systems • Autocad 2000 & Autocad MEP • IT ... - 2023 Jan 13

CPA, SEC Reporting, ASCs 718 and 842

Milpitas, CA, 95035
... EDUCATION AND CERTIFICATIONS Certified Fraud Examiner 2003 Certified Public Accountant, CA (Passed all four parts of the exam at the first attempt) 2000 Member of the Institute of Chartered Accountants in England and Wales 1985 Bachelors. ... - 2022 Dec 29
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