| Resume alert | Resumes 11 - 20 of 337 |
Front Desk Receptionist
Orange, CA
... employed tax return Ensured all background evaluation is complete and thorough before credit approved is granted Executed fraud detection processes, and performed compliance reviews Determined if the loan submission is approved, denied or suspended ... - Mar 02
... employed tax return Ensured all background evaluation is complete and thorough before credit approved is granted Executed fraud detection processes, and performed compliance reviews Determined if the loan submission is approved, denied or suspended ... - Mar 02
Business Analyst Software Developer
Long Beach, CA
... Performed Data Analysis and QA on the LexisNexis data to support FDaaS (Fraud Detection as a Service). Delegated user permissions to control user to create Lightning Components and server-side controllers to meet the business requirements. ... - Mar 01
... Performed Data Analysis and QA on the LexisNexis data to support FDaaS (Fraud Detection as a Service). Delegated user permissions to control user to create Lightning Components and server-side controllers to meet the business requirements. ... - Mar 01
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
... 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
... 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
Graphic Designer Design
La Puente, CA
... • Verified money being sent wasn’t for any illegal reasons and checks were not fraud. GRAPHIC DESIGN FREELANCE AltaMed Food & Wine Event // Jul 2019 • Brainstormed design and layout variations for VIP passes • Designed exclusive VIP passes for LA ... - Feb 21
... • Verified money being sent wasn’t for any illegal reasons and checks were not fraud. GRAPHIC DESIGN FREELANCE AltaMed Food & Wine Event // Jul 2019 • Brainstormed design and layout variations for VIP passes • Designed exclusive VIP passes for LA ... - Feb 21
Project Manager Business Analyst
Irvine, CA
... Lead teams development of web tools to provide premium estimate and insurance web purchase facility to customers, CC payments and fraud prevention, ecommerce based web portals. ADDITIONAL WORK HISTORY Client List (selected consulting projects): ... - Feb 16
... Lead teams development of web tools to provide premium estimate and insurance web purchase facility to customers, CC payments and fraud prevention, ecommerce based web portals. ADDITIONAL WORK HISTORY Client List (selected consulting projects): ... - Feb 16
Internal Controls Financial Reporting
Anaheim, CA
... • Calculate materiality levels and apply sample methods to mitigate corruption and fraud risks. • Utilize advanced Excel functions, including VLOOKUP, Marcos and PivotTables, to analyze financial data and generate comprehensive reports. • Ensure ... - Feb 12
... • Calculate materiality levels and apply sample methods to mitigate corruption and fraud risks. • Utilize advanced Excel functions, including VLOOKUP, Marcos and PivotTables, to analyze financial data and generate comprehensive reports. • Ensure ... - Feb 12
Senior IOS Developer
Westminster, CA, 92683
... •Applied CoreML for fraud detection on transactions and user Login. •Utilized Swift, XCode, and integrated Auth0 for robust authentication services, ensuring seamless and secure user sign-up and login experiences. •Transformed the digital onboarding ... - Feb 07
... •Applied CoreML for fraud detection on transactions and user Login. •Utilized Swift, XCode, and integrated Auth0 for robust authentication services, ensuring seamless and secure user sign-up and login experiences. •Transformed the digital onboarding ... - Feb 07
Real Estate Los Angeles
Trabuco Canyon, CA, 92679
... • Prevented $3-5MM on average per month in business that was too risky, revenue loss in default or bad (“un-sellable”) loans that went against guidelines or had fraud or deceptive activity associated with it. • Solely Managed an “escalation desk” of ... - Jan 29
... • Prevented $3-5MM on average per month in business that was too risky, revenue loss in default or bad (“un-sellable”) loans that went against guidelines or had fraud or deceptive activity associated with it. • Solely Managed an “escalation desk” of ... - Jan 29
Case Manager Special Projects
Chino Hills, CA
... Reviewed case for Irregularities, Fraud abuse Work on various special projects as created. Project worked on denied cases that were to be processed again, outreach to applicants. Special projects worked on - Flagged cases, irregularities and Fraud ... - Jan 29
... Reviewed case for Irregularities, Fraud abuse Work on various special projects as created. Project worked on denied cases that were to be processed again, outreach to applicants. Special projects worked on - Flagged cases, irregularities and Fraud ... - Jan 29