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Resumes 1 - 10 of 215 |
Cypress, CA
... Fraud Department. Downloaded scanned Los Angeles County land title documents through Datatree or directly from county. Inspected documents for correct Assessors Parcel Number, legal description of land, and ownership status against Datatrace’s ...
- Apr 19
Anaheim, CA
... • training • Upselling • Catering • Account Management • Kitchen Experience • Pricing • Banquet Experience • Bartending • Fraud • Financial services • Communication skills • Administrative Experience • Customer service • Restaurant experience • ...
- Mar 29
Orange, CA
... service and support • Insurance fraud expertise • File and Record Management • Decision Making • Verbal and Written Communication • Settlement Negotiations COVERAGE: material misrep, expired, lapsed, rescission, excluded driver, limits, etc..; ...
- Mar 18
San Clemente, CA
... ● DevOps ● Company Culture On-Camera Acting: Dukascopy Bank TV ● The Rise of Robotics ● US Dollar in Decline ● How to Spot Fraud: FTX + Theranos On-Camera Acting: Aranet ● Indoor Air Quality ● Aranet2 HOME (Product) ● YouTube Short: CO2 and Learning ...
- Mar 05
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
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
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
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
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
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