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La Habra, CA
... ISBN: 978-7-121-12338-2 Patent Invention Patent: A Chaotic Encryption Method based on Variable Initial Value and Fraud Decryption. Applied Number : 201*********.X; announcement Number CN102307089A 2012-01-04 The Patent Right for Utility Model Based ...
- 2022 Dec 27
Huntington Beach, CA
... Hampshire University, Online Education: June 2020 to Current ~Associates in Science, Accounting with High Honors/Magna Cum Laude Received August 2022 ~ Bachelor’s Degree in Accounting, Forensic Accounting/Fraud Exam with High Honors/Magna Cum Laude. ...
- 2022 Nov 27
Newport Coast, CA, 92657
... Reviewed fraud reports and title document systems, completed checklists and prepared summaries. Completed mortgage credit analysis to determine borrower's financial capacity and credibility. UNDERWRITING MANAGER Apr 2013 Jul 2014 Land Home Financial ...
- 2022 Oct 18
Irvine, CA, 92620
... Contributed significantly to preventing prescription fraud, especially regarding controlled drugs by verifying legitimacy prior to entering information into database program. SAEDEH B. NIA Page 3 · ads0ap@r.postjobfree.com PHARMACY PRACTICE ...
- 2022 Oct 14
Irvine, CA, 92620
... Credit Card Fraud Detection (Python): Trained Linear Regression, Decision Tree, Random Forest and Support Vector Machine models with Scikit-Learn package, used the models to predict how likely a transaction is fraud, then compared their prediction ...
- 2022 Oct 04
Long Beach, CA
... Cash, credit/gift card fraud investigations and audits, lighting and alarm inspections, customer service. May 2012 - Feb 2015 Tutor Century Villages Long Beach, CA. One on one tutoring, individual and group counseling, activity/playground ...
- 2022 Sep 01
Aliso Viejo, CA
... Created custom dashboards with department security roles for business users to report fraud alerts from the Federal Reserve Bank and the credit bureau. The project involved cross-domain business users (i.e., Accounting, Document Management, ATM ...
- 2022 Jul 26
Diamond Bar, CA
... • Review and analyze purchase agreements, appraisals, preliminary title reports and termite reports that could delay or prevent a timely closing • Analyze OFAC reports and FraudGuard reports to accurately flag multiple types of risk including fraud, ...
- 2022 Jul 20
Norwalk, CA
... provider agreements, parent agreements, other important company documents, etc.) Employee Supervision Assist in new employee training, interviewing, and testing Assisted with the Fraud Prevention Department (i.e. research and data gathering) Client ...
- 2022 Jul 01
Garden Grove, CA
... requirements/ request hold on foreclosure accounts to allow the modification review to be completed maintaining consistent attendance to ensure fulfillment of essential duties and responsibilities Trans Union Customer Service Fraud Department (Nov. ...
- 2022 Apr 27