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Resumes 21 - 30 of 612 |
Northridge, CA
... • Protects the integrity of SSA programs through identification, investigation, and resolution of potential program abuse/fraud. Lead Supervisor Washington Mutual Bank - Chatsworth, CA January 1998 to July 2007 As the Lead Supervisor for Washington ...
- Mar 07
Los Angeles, CA
... o Risk Assessment Platforms: Develop tools for risk monitoring, fraud detection, and anti- money laundering (AML) compliance. • Cryptocurrency and Blockchain Companies: o Blockchain Development: Oversee the development of blockchain-based solutions ...
- Mar 07
Los Angeles, CA
... • Perform special projects for senior management as needed • Provide direction to staff regarding potential fraud and report to SIU department. Automobile Club of Southern California, Bakersfield CA Claims Representative 04/2018-10/2019 • Intake and ...
- Mar 02
Bandini, CA, 90040
... Credit Card Fraud Detection using Machine Learning: - Spring 2021 ● As a part of my interest in financial transaction security and cyber, I led a project to build and implement a credit card fraud detection system using the Synthetic Minority ...
- Mar 01
Long Beach, CA
... Performed Data Analysis and QA on the LexisNexis data to support FDaaS (Fraud Detection as a Service). Delegated user permissions to control user to create Lightning Components and server-side controllers to meet the business requirements. ...
- Mar 01
Los Angeles, CA
... I researched court records, took witness statements, for all different types of cases, such as civil, criminal, auto, and worker’s compensation fraud, general liability claims. I took detailed and accurate recorded and written statements, conducted ...
- Feb 27
Los Angeles, CA
... Disaster Recovery Planning and Testing (DRP), DHCP, DLP, DNS, Ethical Penetration Testing, Exchange Migration and Upgrade, Fraud Detection, E-commerce Trials, Enhanced 911 (E911), IT Strategy, Network Review, Newsletters, Next Generation Firewalls, ...
- Feb 27
Downey, CA
... Investigating and researching fraud issues. Team player, good problem solving and analytical skills. PROFESSIONAL EXPERIENCE First Savings Bank, Louisville, KY (April 2019 – Nov 2023) Remote FHA/Conventional Underwriter, Santa Fe Springs, CA ...
- Feb 26
Seal Beach, CA
... Software Engineer/Machine Learning Date: 01/2018 – 12/2018 • • • • Developed and trained Classification/Regression models utilizing multiple credit card features to distinguish fraud behavior Built ETL pipeline that automates ingestion with ...
- Feb 26
Woodland Hills, CA
... and employees’ timesheets Handled all Western Union transactions Processed utility payments Executed the business accounts payable and bank deposits Trained new employees on daily process and fraud prevention Allocated resources for the store
- Feb 22