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Resume alert |
Resumes 11 - 20 of 533 |
Downey, CA
... • Received escalated calls when customers were unsatisfied or had complaints or Credit Card Fraud Claims. • In charge of processing any voids for policies • Handled contact for collection of accounts with past due balances in delinquency. • ...
- Mar 30
Playa Vista, CA, 90094
... Oversaw Hart Scott Rodino reporting to the Federal Trade Commission and conducted forensic accounting analysis for internal fraud. Key Contributions: ● Streamlined processes for Mandatory Disclosures and established regulatory reporting processes in ...
- Mar 30
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
Long Beach, CA, 90815
... Key Accomplishments: Led successful management of information security annual roadmap, while steering 200+ cross-functional tasks spanning IT, HR, business continuity, privacy, information security, fraud and risk, legal, and physical security. ...
- Mar 27
Los Angeles, CA
... • Responsible for more involved investigative research and analysis of account activity to assess levels of risk for ATM Fraud and Debit Fraud. • Performed detailed level analysis of the company’s financial statements and AOA, reviewed Loan ...
- Mar 23
Whittier, CA
... banking, fraud, small claims, and lost packages, My duties were to answer all customers’ question, enforce company policy and data entry provided great customer service, was promoted to the de-escalation team where would receive calls from un ...
- Mar 19
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
Rowland Heights, CA
**/**** */* n/a Fraud Analyst BMO Bank, San Francisco, CA General High School Curriculum High School Diploma Ramona High School, CA Leticia Pena *** ******* *****, ********, ** 90601 Phone: 626-***-**** Alt Phone: 626-***-**** Email: ad4e2b@r ...
- Mar 18
Los Angeles, CA
... May 2000 – May 2004 Conducted criminal investigations involving counterfeiting, identification fraud, odometer fraud and employee theft. Operated in an undercover capacity targeting unlicensed dealer activity. Worked with allied law enforcement ...
- Mar 17
Los Angeles, CA
... • Developed logic and scripts for fraud indicators in Python and SQL. • Implemented data migration logic to a cloud solution using MS SQL, SSIS, Spark, and GCP Data Storage. • Prepared technical documentation (ER diagrams, script specifications) and ...
- Mar 09