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Downey, CA, 90241
... Window NT ADDITIONAL SKILLS MS Office (Word, Power Point, Access, Excel, Visio) PROFESSIONAL EXPERIENCE LinkedIn, Omaha, NE 05/2021 - Present Job Fraud Analyst (Job Abuse Team) Review job abuse models and take action on the jobs and member accounts. ...
- 2023 Nov 14
Irvine, CA
... ● Looked for signs of fraud or coercion and refused notarization. Maintained comprehensive understanding of digital fraud and electronic signature verification, keeping sensitive documents secure and verifying authenticity. ● ● Supported timely and ...
- 2023 Nov 09
Whittier, CA
... Reviewed Commercial fraud, looking up locations on real estate websites and Google Earth Maintained daily quota. Served as assistant to lead investigator. Customer intake for case EDUCATION Undergraduate Studies in Business & Commerce Cerritos ...
- 2023 Nov 09
Corona, CA, 92882
... Central Ave., San Bernardino CA 94508 Supervisor: Brenton Bulrice Skills Include: -Producing prompt and detailed reports on Workplace Violence, Theft, Fraud, Critical Incidents, and Process Improvement. -Communicated with site leadership as the ...
- 2023 Nov 04
Downey, CA
... of 6.2% Reconciled customer claims with orders and warehouse shipping data to provide insight into inventory shrink, deter fraud promote operational excellence Organize data from each tot with its region Customer Service Representative, Norm Reeves, ...
- 2023 Oct 29
Placentia, CA
... regarding workers’ compensation is to make sure that legitimately injured employees receive the best care possible in a timely manner, and any questionable claims are thoroughly investigated for fraud and appropriate action is taken. develop ...
- 2023 Oct 17
Irvine, CA
... ACCENTURE SOLUTIONS PRIVATE LIMITED Mumbai, India Audit Associate August 2021 – August 2022 • Audited transaction cycles on Oracle cloud by following US GAAP and PCAOB principles which detected fraud, maintained internal policies and regulatory ...
- 2023 Oct 04
Long Beach, CA
... ● Confirmed relevant guest information and payment methods to prevent fraud. ● Collected room deposits, fees, and payments. ● Oversaw and organized calendar to schedule reservations and monitor cancellations. Collaborated with team members to handle ...
- 2023 Oct 04
Cypress, CA, 90630
... Credit Card Fraud Detection: • Leveraged Kaggle data repositories, meticulously performed data preprocessing, and employed principal component analysis feature selection to develop a Machine Learning framework for identifying fraudulent credit card ...
- 2023 Oct 04
Orange County, CA
... Investigated known or suspected internal theft, external theft, and vendor fraud. Trained and educated associates in methods of theft prevention. 08/2006 to 12/2006 Intern Newport Beach Police Department – Newport Beach, CA Assisted homicide ...
- 2023 Sep 10