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Resumes 51 - 60 of 337 |
Laguna Niguel, CA
... Created the departments historical data on volume from chat, email, and phone along with volume forecasting Headed the Ecommerce fraud prevention team and created policies and procedures to screen orders and protect the brands System implementation ...
- 2023 Apr 21
Anaheim, CA
... Assisted Small and Large Business customers with all banking needs involving questions, fraud claims, check orders, investment accounts and new types of accounts that would best serve the customers' needs. Provided support for new hires related to ...
- 2023 Mar 28
Huntington Beach, CA
... Led, directed and administered a comprehensive and complex program, which included compliance professionals with expertise and responsibilities for the following areas: Medicare Compliance, Medi Cal, Special Investigations, (Fraud, Waste and Abuse), ...
- 2023 Mar 24
Irvine, CA
... • Lead Cybersecurity Senior Principal for SecureWorks MSSP division for Pre Sale’s, Identity Management, Fraud, Risk, Gap analysis in Security Onboarding, Advisory, Assessments, Demo’s, PoC’s, High level Security Diagrams, Accelerated & Pre ...
- 2023 Mar 17
Lakewood, CA, 90712
... Reconciled 3 bank accounts, ensuring accuracy and that theft/fraud were properly investigated. Review AP discounts on weekly basis assuring all possible amounts are taken. HR and Facilities management for 7 locations. PROFESSIONAL SUMMARY SKILLS ...
- 2023 Mar 05
Costa Mesa, CA, 92626
... investigations included obtaining recorded statements from all parties and witnesses ■Ordered Police Reports when necessary & reported potential fraud (when suspected) to the Fraud Division ■Worked with minimal supervision and disbursed payments ...
- 2023 Mar 02
Foothill Ranch, CA
... work ethic ● Prioritize and manage multiple assignments ● Credit card fraud investigations ● Check card fraud investigations ● Regional LP Supervisor for 30 locations-oversee 50+ employees ● International Corporate NetTrack Administrator/Manager. ...
- 2023 Feb 07
Huntington Beach, CA
... -Help prevent fraud -Witnessing the signing and verifying their authenticity -Set up appointments -Print, review and prepare documents - Travel to an arranged location - Meet with the clients. -A Notary also keeps a written accurate account of all ...
- 2023 Jan 18
Long Beach, CA
... Began my career at Cal Fed and provided guidelines for regulatory standards to determine Fraud and made sure it complied with the Regulatory standards of the Savings and Loan industry.
- 2023 Jan 10
Laguna Hills, CA
National Award-Winning Retail Finance Acquisition Sales Leader and Credit Card Fraud Specialist. Nominated for the 2017 Women in Payments Symposiums “Up and Coming Leader” Award. A result driven Manager with demonstrated talents in leading teams to ...
- 2023 Jan 09