| Resume alert | Resumes 61 - 70 of 475 |
Human Resources Manager
Los Angeles, CA
... Implemented Investigation best practices to prevent workers’ comp fraud in handling employee grievances. OSHA Record Keeping and Reporting of Recordable vs. Reportable Events. Implemented a Safety Team to conduct quarterly Safety meetings, including ... - 2023 Sep 26
... Implemented Investigation best practices to prevent workers’ comp fraud in handling employee grievances. OSHA Record Keeping and Reporting of Recordable vs. Reportable Events. Implemented a Safety Team to conduct quarterly Safety meetings, including ... - 2023 Sep 26
Officer/Senior Financial Crimes and Fraud Investigator/Client Services
Los Angeles, CA, 90041
... PROFESSIONAL EXPERIENCE EAST WEST BANK - El Monte, CA -- Aug 2022 - Present Senior Fraud Investigator • Apply knowledge and experience to complete a thorough and concise investigation while continuing independent studies to stay informed and up to ... - 2023 Sep 24
... PROFESSIONAL EXPERIENCE EAST WEST BANK - El Monte, CA -- Aug 2022 - Present Senior Fraud Investigator • Apply knowledge and experience to complete a thorough and concise investigation while continuing independent studies to stay informed and up to ... - 2023 Sep 24
Mortgage and Finance Customer Support senior
Woodland Hills, CA
... documents (credit reports, income documentation, tax returns, assets, appraisal reports, title reports, insurance documents, fraud prevention products, purchase contracts, etc.) for accuracy and completeness and delivered valid credit decisions. ... - 2023 Sep 05
... documents (credit reports, income documentation, tax returns, assets, appraisal reports, title reports, insurance documents, fraud prevention products, purchase contracts, etc.) for accuracy and completeness and delivered valid credit decisions. ... - 2023 Sep 05
Customer Service Quality Assurance
Los Angeles, CA
... drawer of $50K weekly with zero errors • Regulation Compliance: Executed strict banking procedures 100% accurately to help avoid fraud or administrative errors • Customer Relationship Development: Quickly established credibility with customers and ... - 2023 Aug 22
... drawer of $50K weekly with zero errors • Regulation Compliance: Executed strict banking procedures 100% accurately to help avoid fraud or administrative errors • Customer Relationship Development: Quickly established credibility with customers and ... - 2023 Aug 22
Software Developer Php
Los Angeles, CA
... - When a user hits submit, the plugin collected data, then encrypted personal data, transmitted it to Securebycommerce fraud API, if response came back negative, the transaction would be terminated. 2/2/2008 – 3/2/2014 PigFox LLC, Senior PHP ... - 2023 Aug 18
... - When a user hits submit, the plugin collected data, then encrypted personal data, transmitted it to Securebycommerce fraud API, if response came back negative, the transaction would be terminated. 2/2/2008 – 3/2/2014 PigFox LLC, Senior PHP ... - 2023 Aug 18
Customer Service Administrative Assistant
Hawthorne, CA
... ● Researched and analyzed potential customer fraud cases to identify and prevent future fraud. Identified fraudulent transactions using various research methods. Signifyd being the primary method. HONK! Technologies Sept 2016-Dec 2016 Operations ... - 2023 Aug 07
... ● Researched and analyzed potential customer fraud cases to identify and prevent future fraud. Identified fraudulent transactions using various research methods. Signifyd being the primary method. HONK! Technologies Sept 2016-Dec 2016 Operations ... - 2023 Aug 07
Real Estate Commercial Sales
Los Angeles, CA, 90005
... CohnReznick, LLP Temporary Tax Proofreader — December 2013 to April 2014 • Proofread complex documents submitted during the busy tax season • Searched for evidence of fraud in filings from a variety of clients • Provided feedback to leadership on ... - 2023 Aug 04
... CohnReznick, LLP Temporary Tax Proofreader — December 2013 to April 2014 • Proofread complex documents submitted during the busy tax season • Searched for evidence of fraud in filings from a variety of clients • Provided feedback to leadership on ... - 2023 Aug 04
Data Entry High School
Wilmington, CA
... • Handled cash with high accuracy and took care to check bills for fraud. • Used POS system to enter orders, process payments and issue receipts. • Checked personal identifications during alcohol and tobacco sales. • Monitored self-checkout systems ... - 2023 Jul 31
... • Handled cash with high accuracy and took care to check bills for fraud. • Used POS system to enter orders, process payments and issue receipts. • Checked personal identifications during alcohol and tobacco sales. • Monitored self-checkout systems ... - 2023 Jul 31
Assistant retail Manager, Dental Receptionist
Los Angeles, CA
... 04/2014 to 10/2017 Retail Assistant Manager Dollar Tree La Puente, CA Monitored loss prevention operations to minimize impact of shrink and identify theft and fraud. Greeted customers and offered assistance in finding needed items. Supervised bank ... - 2023 Jul 22
... 04/2014 to 10/2017 Retail Assistant Manager Dollar Tree La Puente, CA Monitored loss prevention operations to minimize impact of shrink and identify theft and fraud. Greeted customers and offered assistance in finding needed items. Supervised bank ... - 2023 Jul 22
Sql Server High School
Westminster, CA
... such as CMS Star Rating information, compliance policies and procedures, disease treatment guidelines, Fraud, Waste & Abuse (FWA) training, provider manual, newsletters, quick fax, claims/encounter management, member eligibility verification, etc. ... - 2023 Jul 20
... such as CMS Star Rating information, compliance policies and procedures, disease treatment guidelines, Fraud, Waste & Abuse (FWA) training, provider manual, newsletters, quick fax, claims/encounter management, member eligibility verification, etc. ... - 2023 Jul 20