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Fraud resumes in Laguna Beach, CA

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Prevention Agent Loss

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

Notary Public/Signing Agent/ Customer Service

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

Property Manager

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

Construction Accountant, Audit, Project Manage and Executive Assistant

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

Mortgage Underwriter - FHA DE/CONV

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

Customer Service Pharmacist

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

Logistic Forest

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

Web Developer

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

Front Desk Customer Service

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

Resources Manager Specialist

Seal Beach, CA
... oIncrease efficiency by overseeing all hiring needs of the Customer Service, Collections, Operations, Fraud, Marketing, and Business to Business departments. oLead effectively to provide expert advice on ethics, compliance, and employee relations ... - 2021 Sep 24
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