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Fraud resumes in Hermosa Beach, CA

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Resume alert Resumes 21 - 30 of 475

Outside Sales Representative

Los Angeles, CA
... I researched court records, took witness statements, for all different types of cases, such as civil, criminal, auto, and worker’s compensation fraud, general liability claims. I took detailed and accurate recorded and written statements, conducted ... - Feb 27

Project Management Manager

Los Angeles, CA
... Disaster Recovery Planning and Testing (DRP), DHCP, DLP, DNS, Ethical Penetration Testing, Exchange Migration and Upgrade, Fraud Detection, E-commerce Trials, Enhanced 911 (E911), IT Strategy, Network Review, Newsletters, Next Generation Firewalls, ... - Feb 27

Mortgage Underwriter

Downey, CA
... Investigating and researching fraud issues. Team player, good problem solving and analytical skills. PROFESSIONAL EXPERIENCE First Savings Bank, Louisville, KY (April 2019 – Nov 2023) Remote FHA/Conventional Underwriter, Santa Fe Springs, CA ... - Feb 26

Ml / Llm / Ocr / Nlp / ETL / Spark / Python / Scala / Js / Ts

Seal Beach, CA
... Software Engineer/Machine Learning Date: 01/2018 – 12/2018 • • • • Developed and trained Classification/Regression models utilizing multiple credit card features to distinguish fraud behavior Built ETL pipeline that automates ingestion with ... - Feb 26

Business Analyst Senior

Woodland Hills, CA
... and employees’ timesheets Handled all Western Union transactions Processed utility payments Executed the business accounts payable and bank deposits Trained new employees on daily process and fraud prevention Allocated resources for the store - Feb 22

N A Account

Rosemead, CA
... We also reserve the right to determine in our sole discretion whether a Borrower is using, or has used, the application process and data submitted with the application illegally or for purposes of fraud or deception, or otherwise in a manner ... - Feb 16

High School Customer Service

Van Nuys, CA
... + Prevented loss by vigilantly monitoring potential theft or fraud situations instore, LANGUAGES - Feb 16

Chartered Accountants Finance Specialist

Los Angeles, CA
... company use of financial resources Avoid over billing to organizations Introduce measures to prevent fraud and associated financial risks Reduce paperwork by converting all accounting procedures to electronic form Associate Chartered Accountant, P. ... - Feb 14

Customer Service Support

Los Angeles, CA
... Fair Credit Reporting Act (FCRA) Privacy Regulations Red Flags SAFE Act Sexual Harassment Prevention Unfair, Deceptive, or Abusive Acts and Practices (UDAAP) Zero Fraud Policy Truth in Lending Act (TILA) Real Estate Settlement Procedures Act (RESPA) - Feb 12

Financial Services Care Unit

San Pedro, CA
... Investigate Patient Fraud by obtaining Patient Identification, Police Reports and review Medical Records to prove if account is fraudulent. Assist other Supervisors from Hospital and clinics on resolving patient complaint and any other issues that ... - Feb 11
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