| Resume alert | Resumes 11 - 20 of 612 |
Regulatory Compliance Financial Management
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
... 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
Customer Service Representative
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
... • training • Upselling • Catering • Account Management • Kitchen Experience • Pricing • Banquet Experience • Bartending • Fraud • Financial services • Communication skills • Administrative Experience • Customer service • Restaurant experience • ... - Mar 29
Information Security, Privacy & Cyber Risk Executive
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
... 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
Technical Architect Data Modeling
Pasadena, CA
... Capstone Project from MS program of University of Arizona Credit Card Fraud detection: It is a capstone project from MS program to detect credit card fraud. Provisioning of EMR cluster Copying data from S3 to EMR Moving data from EMR to HIVE ... - Mar 26
... Capstone Project from MS program of University of Arizona Credit Card Fraud detection: It is a capstone project from MS program to detect credit card fraud. Provisioning of EMR cluster Copying data from S3 to EMR Moving data from EMR to HIVE ... - Mar 26
Los Angeles Business Administration
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
... • 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
Conventional Underwriter Customer Service
West Covina, CA
... Vigilant in fraud prevention through meticulous document monitoring and reporting. Collaborate with Relationship Managers to minimize loan risks through strategic restructuring, Identify error trends and high-risk cases for proactive management. ... - Mar 20
... Vigilant in fraud prevention through meticulous document monitoring and reporting. Collaborate with Relationship Managers to minimize loan risks through strategic restructuring, Identify error trends and high-risk cases for proactive management. ... - Mar 20
Customer Service Center Specialist
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
... 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
High School N A
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
**/**** */* 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
Laboratory Technician Ii
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
... 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
Data Engineer
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
... • 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