| Resume alert | Resumes 41 - 50 of 214 |
Office Accounting
Lake Elsinore, CA, 92530
... Completed stop payments and voids of checks issued from A/P accounts, and Completion of Fraud claims received by customers. Performed daily tie-out between GL and bank, EFT payments, and returned EFT payments. Initiated EFT, expedited, and regular ... - 2021 Mar 23
... Completed stop payments and voids of checks issued from A/P accounts, and Completion of Fraud claims received by customers. Performed daily tie-out between GL and bank, EFT payments, and returned EFT payments. Initiated EFT, expedited, and regular ... - 2021 Mar 23
Engineer Software
Tustin, CA
... ●PREDICTIVE MODELING (National Payment Provider) -Worked with CEO to design and develop reporting Visualization of Credit Card Processing for Predictive Analytics /Risk Management/Risk Fraud Management, real time reporting dashboard visualization ... - 2021 Feb 22
... ●PREDICTIVE MODELING (National Payment Provider) -Worked with CEO to design and develop reporting Visualization of Credit Card Processing for Predictive Analytics /Risk Management/Risk Fraud Management, real time reporting dashboard visualization ... - 2021 Feb 22
Social Media Manager
Irvine, CA
... rise above obstacles in a face-to-face environment that would been otherwise improbable to overcome 11/12 – 11/13 Stamps.com - Fraud Analyst Proactively monitor and review electronic account and transaction data for suspicious activity and possible ... - 2021 Feb 18
... rise above obstacles in a face-to-face environment that would been otherwise improbable to overcome 11/12 – 11/13 Stamps.com - Fraud Analyst Proactively monitor and review electronic account and transaction data for suspicious activity and possible ... - 2021 Feb 18
Manager Customer Service
Mission Viejo, CA
... Account Services Manager •Directed and coordinated operations for all day two exception item processing including check fraud, overdrafts, returned items, signature verification and statement processing •Supervised 40+ employees •Completed ... - 2021 Jan 29
... Account Services Manager •Directed and coordinated operations for all day two exception item processing including check fraud, overdrafts, returned items, signature verification and statement processing •Supervised 40+ employees •Completed ... - 2021 Jan 29
Lead Initiative Project Manager, Sr. Project Manager, Solution Design
Irvine, CA
... Reduced the time frame to onboard a customer from 10 days to 3 days and ensured agreement to standardized company legal terms and single fraud abatement process. Appointed by company global leadership team to oversee the global engagement as well as ... - 2021 Jan 16
... Reduced the time frame to onboard a customer from 10 days to 3 days and ensured agreement to standardized company legal terms and single fraud abatement process. Appointed by company global leadership team to oversee the global engagement as well as ... - 2021 Jan 16
Guest Services. Fraud prevention. Collections. Airline specialist
Huntington Beach, CA
... Identified 10+ credit card fraud cases daily during peak season, and prevented many credit card fraud cases through in-depth analysis of patterns, variables, and red flags thus minimizing Disney’s revenue loss. Awarded “Employee of the Month” for ... - 2021 Jan 10
... Identified 10+ credit card fraud cases daily during peak season, and prevented many credit card fraud cases through in-depth analysis of patterns, variables, and red flags thus minimizing Disney’s revenue loss. Awarded “Employee of the Month” for ... - 2021 Jan 10
Financial Analyst Executive
Lake Forest, CA
... •Oversaw cash functions, including cash positioning, cash reporting and forecasting, short-term investing and borrowing, wire payments, fraud prevention, FX management and hedging, bank account setup and maintenance, and bank relationship management ... - 2020 Dec 07
... •Oversaw cash functions, including cash positioning, cash reporting and forecasting, short-term investing and borrowing, wire payments, fraud prevention, FX management and hedging, bank account setup and maintenance, and bank relationship management ... - 2020 Dec 07
Data Analyst
Santa Ana, CA
... Credit Card Fraud Detection Project leader and lead Python programmer in a machine learning project with the focus on identifying credit card fraud within a dataset of over 280,000 entries. Split the data into training and testing sets and applied ... - 2020 Dec 03
... Credit Card Fraud Detection Project leader and lead Python programmer in a machine learning project with the focus on identifying credit card fraud within a dataset of over 280,000 entries. Split the data into training and testing sets and applied ... - 2020 Dec 03
Data Warehouse & Bi Developer
Irvine, CA
... This company designs, develops and maintains core banking systems including the whole software used in the branches, fraud detection, MIS, Customers Search Engine, Reporting systems and Data Warehouse. This company implements all the solutions with ... - 2020 Nov 20
... This company designs, develops and maintains core banking systems including the whole software used in the branches, fraud detection, MIS, Customers Search Engine, Reporting systems and Data Warehouse. This company implements all the solutions with ... - 2020 Nov 20
Asset Management and Equity Research Analyst
Orange County, CA
... wide competition with a problem-solving presentation to senior managers & managing director aimed at saving millions from fraud and increasing firm efficiency Developed technical analysis skills in trading competition to see 40% portfolio return in ... - 2020 Nov 09
... wide competition with a problem-solving presentation to senior managers & managing director aimed at saving millions from fraud and increasing firm efficiency Developed technical analysis skills in trading competition to see 40% portfolio return in ... - 2020 Nov 09