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Fraud resumes in Fremont, CA

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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

Devops Engineer Application

Santa Clara, CA
... Yahoo [through RJT Compuquest Inc.] ( June 2011 - August 2011) Fraud Subsystem: Refactoring Java and Perl code for new version of Fraud reporting system. Java, Hibernate, JAXB, Perl, DBI/DBD, MySql, Drools rules engine, REST, Linux. Trend Micro Inc, ... - 2022 Dec 23

Scrum Master Project Manager

San Mateo, CA
... Applications: • Retail/eCommerce: Search Engine Optimization (SEO), Web Browsing, Navigation, Shopping Cart, Checkout, Order Fulfillment, Payments, Transaction Fraud Screening, Email Notifications, User Account Management, Online Wallet/Reward, UX ... - 2022 Dec 18

Big Data Engineering Director

Fremont, CA, 94538
... Application use cases were Cancer Genomics and Financial fraud detection. 4 o Terabyte-scale in-memory database solutions (Oracle 11g, Oracle 12c, and MS SQL Server); SAP HANA solution and Apps certifications on a large-memory, scale-up platform ... - 2022 Nov 06

Services Corp Customer Assistance

Oakland, CA
... you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days. In ... - 2022 Oct 27

Financial Analyst Vice President

Castro Valley, CA
... Investigated red flags for fraud, embezzlement, money laundering, tax evasion, false accounting statements, organized crime, terrorist financing and insider trading. Created strategies to develop and expand existing customer sales, which resulted in ... - 2022 Oct 13

Fraud Analyst Customer Service

San Jose, CA
... that drivers will need when shipping chemicals or livestock Risk Compliance Analyst ( 6 MONTH CONTRACT) BCForward/ FACEBOOK - San Jose, CA January 2018 to July 2018 • Created, implemented and optimized rules to reduce bank's exposure to fraud. ... - 2022 Sep 20

Entry Agent Administrative Processing

Newark, CA, 94560
... Coordinated with the Fraud Prevention Unit regarding fraudulent trends noted and cases of concern. Drafted revocations for specialty occupation (H1B/L1) fraud confirmed cases. Reviewed, researched and responded to congressional inquiries related to ... - 2022 Sep 19

Entry Clerk Office Assistant

Fremont, CA
... Examining CDCS regarding accounting, Documentation and fraud check for compliance with NSP guidelines. Build up capacity of CDCs, social organizers and district financial officers. Responsibilities of Aviation Security Officer in (Olive Group ... - 2022 Sep 11

Engineer Intern Level Software

Redwood City, CA
... • Doubled MySQL database scalability and robustness by extending to 4 sub-servers based on UML Class Model Diagram Enron Scandal May 2022 – July 2022 • Led a group of 5 people to build a marching learning predictive model for a fraud alert system. • ... - 2022 Aug 23
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