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Resume alert |
Resumes 51 - 60 of 214 |
Santa Ana, CA
... Real Estate Litigation: key team member in business litigation through trial including matters against a Fortune 500 Company, represent commercial and residential property owners in suits involving breach of contract, fraud and unlawful business ...
- 2020 Oct 05
Seal Beach, CA
... Corporate Project Manager, Manager Revenue Assurance, Marketing Analyst, Finance Manager, Accountant III Managed the strategy and operations of fraud operations responsible for reducing the level of fraud by more than 75%, promoted to Corporate ...
- 2020 Jul 09
Lake Forest, CA
... Verizon Wireless 8/1995 – 5/2014 Fraud Prevention / Customer Care Supervisor and Consultant Implemented Fraud and credit policies to reduce company losses by million's in a one year. Managed System conversions from Outlook email to WFM for multiple ...
- 2020 Jul 02
Huntington Beach, CA
... Fraud Analytics; Consumer Insights; Training the Street Financial Modeling; Gaming Analytics; Zynga PM Training Series; BCG Venture PM Training Series; Data Analysis and Modeling; Marshall Data Biz Case Competition; Marshall Excel Training Series ...
- 2020 Jun 28
Mission Viejo, CA
... Serving as the focal point to investigate potential fraud issues, worked directly with the California Department of Justice and the FBI to conduct research and pulled relevant internal documentation to prepare exhibits for trial; within 1 year, the ...
- 2020 Jun 11
Lake Forest, CA
... Billing Fraud Detection and Control Systems Stabilized a highly contentious customer relationship assuring continuation of revenue Grew account to include pre-call, real time mode, and post-call fraud detection Championed and sold to all the RBOC’s. ...
- 2020 Apr 20
Anaheim, CA
... GREAT PLAINS DYNAMICS, MAS90, NAVISION, NOVA DIALER SYSTEMS: Mosaix TRAININGS: PATRIOT ACT SARBANES OXLEY ACT ANTI MONEY LAUNDERING ACT / SECURITIES FRAUD AWARENESS HIPAA (Health Insurance Portability and Accountability Act) MANAGEMENT TRAININGS !3
- 2020 Apr 13
Costa Mesa, CA
... Led key revenue generating products such as mobile apps, credit protection, identity protection and customer fraud department support products Added relevant products and enhancements to Citibank’s existing customer platform to improve customer ...
- 2020 Feb 23
Lake Forest, CA
... Muntinlupa City Fraud Analyst (All accounts / Portfolio) Responsible for reporting Lost / Stolen / Compromised credit card Responsible for reporting unauthorized charges and keep clients’ accounts current. Customer Service Associate (Credit Account ...
- 2020 Feb 19
Lake Forest, CA
... w/back-up for monthly CAP Report • Completed monthly Expense report, and send Letters of Interest • Submitted Fax-Blast for Fraud, Waste&Abuse Compliance Report • Verified locations or contract folders by accessing Laserfiche • Called providers to ...
- 2019 Oct 05