| Resume alert | Resumes 61 - 70 of 214 |
Financial Analyst Accounting
Laguna Beach, CA
... Certified CERTIFIED FRAUD EXAMINER CFE 2016 Association of Certified Fraud Examiners, US Courses and Seminars CODECS, Project Management 2011 KPMG & Ministry of Finance, Company Financial Analysis according IAS/IFRS 2001 Booz Allen & Hamilton Inc. ... - 2019 Oct 04
... Certified CERTIFIED FRAUD EXAMINER CFE 2016 Association of Certified Fraud Examiners, US Courses and Seminars CODECS, Project Management 2011 KPMG & Ministry of Finance, Company Financial Analysis according IAS/IFRS 2001 Booz Allen & Hamilton Inc. ... - 2019 Oct 04
Financial Consultant- Complex Accounting and Legal Challenges
Irvine, CA
... *** Key Strengths and Experience Encompass *** * Workouts, Acquisitions, Contract Negotiations * Due Diligence, Fraud Investigations * Financial Analysis, Tax Preparation / Research * Distressed Assets Capital Raising, Structuring * Litigation ... - 2019 Sep 14
... *** Key Strengths and Experience Encompass *** * Workouts, Acquisitions, Contract Negotiations * Due Diligence, Fraud Investigations * Financial Analysis, Tax Preparation / Research * Distressed Assets Capital Raising, Structuring * Litigation ... - 2019 Sep 14
Human Resources Employee Relations
Newport Beach, CA
... ●Conducted employment-related workplace investigations focused on discrimination, harassment, and fraud. GLOBAL VP OF HUMAN RESOURCES (Reported to the President), Alliance Corporation, La Habra, CA 01/2004 - 04/2007 Manufactures and distributes ... - 2019 Jul 27
... ●Conducted employment-related workplace investigations focused on discrimination, harassment, and fraud. GLOBAL VP OF HUMAN RESOURCES (Reported to the President), Alliance Corporation, La Habra, CA 01/2004 - 04/2007 Manufactures and distributes ... - 2019 Jul 27
Accounting Financial
Mission Viejo, CA
... I have a proven wealth of experience ranging from extensive fraud audits to the complete rebuilding of financial records. The fraud audits have included the use of forensic accounting in the discovery of material theft by board members, management ... - 2019 Feb 09
... I have a proven wealth of experience ranging from extensive fraud audits to the complete rebuilding of financial records. The fraud audits have included the use of forensic accounting in the discovery of material theft by board members, management ... - 2019 Feb 09
Data Manager
Fullerton, CA
... Analysis techniques and implemented Seaborn & Matplotlib for Visualization purpose Credit Card Fraud Detection: Implemented Logistic Regression Classifier as a probabilistic approach on Card Fraud dataset from Kaggle.com Resampled data to an approx. ... - 2019 Jan 21
... Analysis techniques and implemented Seaborn & Matplotlib for Visualization purpose Credit Card Fraud Detection: Implemented Logistic Regression Classifier as a probabilistic approach on Card Fraud dataset from Kaggle.com Resampled data to an approx. ... - 2019 Jan 21
Manager Service
Garden Grove, CA
... Initial Service Worker/Case Manager Authorized amounts of assistance for programs explained eligibility requirements, payment methods, and applicants' legal rights Investigated families for public assistance monitored for fraud/abuse Administered ... - 2018 Dec 29
... Initial Service Worker/Case Manager Authorized amounts of assistance for programs explained eligibility requirements, payment methods, and applicants' legal rights Investigated families for public assistance monitored for fraud/abuse Administered ... - 2018 Dec 29
Customer Service Care
Costa Mesa, CA
... EDUCATION Accounting Certificate Blackhawk Technical Institute, Janesville, WI TRAINING Anti-fraud, compliance and best practices of the industry TECHNICAL SKILLS Eclipse, FiServ, Looking Glass and Ditech Escrow - 2018 Nov 01
... EDUCATION Accounting Certificate Blackhawk Technical Institute, Janesville, WI TRAINING Anti-fraud, compliance and best practices of the industry TECHNICAL SKILLS Eclipse, FiServ, Looking Glass and Ditech Escrow - 2018 Nov 01
Manager Project
Laguna Niguel, CA
... Investigated potential fraud and data inconsistencies and reported findings to management. Regularly used automated underwriting systems of Fannie-Mae (DU) and Freddie-Mac (LP) to obtain approval decisions. Mortgage Trainer/Consultant The Loan ... - 2018 Sep 20
... Investigated potential fraud and data inconsistencies and reported findings to management. Regularly used automated underwriting systems of Fannie-Mae (DU) and Freddie-Mac (LP) to obtain approval decisions. Mortgage Trainer/Consultant The Loan ... - 2018 Sep 20
Manager Management
Anaheim, CA
... Improve performance by operation cost reduction project Improve Risk Management system to protect company and merchant from fraud Run basic knowledge training classes for managers Owner August/2005 ~ May/2007 Franchise Restaurant – Signal Hill, CA - ... - 2018 Sep 13
... Improve performance by operation cost reduction project Improve Risk Management system to protect company and merchant from fraud Run basic knowledge training classes for managers Owner August/2005 ~ May/2007 Franchise Restaurant – Signal Hill, CA - ... - 2018 Sep 13
Customer Service Assistant
Irvine, CA, 92606
... Procedures included loan fraud detection, review/investigation of origination documentation such as verify/identity directly from Social Security Administration, income verification on 4506, and property valuation/appraisal, originator license ... - 2018 Aug 31
... Procedures included loan fraud detection, review/investigation of origination documentation such as verify/identity directly from Social Security Administration, income verification on 4506, and property valuation/appraisal, originator license ... - 2018 Aug 31