| Resume alert | Resumes 31 - 40 of 612 |
Graphic Designer Design
La Puente, CA
... • Verified money being sent wasn’t for any illegal reasons and checks were not fraud. GRAPHIC DESIGN FREELANCE AltaMed Food & Wine Event // Jul 2019 • Brainstormed design and layout variations for VIP passes • Designed exclusive VIP passes for LA ... - Feb 21
... • Verified money being sent wasn’t for any illegal reasons and checks were not fraud. GRAPHIC DESIGN FREELANCE AltaMed Food & Wine Event // Jul 2019 • Brainstormed design and layout variations for VIP passes • Designed exclusive VIP passes for LA ... - Feb 21
N A Account
Rosemead, CA
... We also reserve the right to determine in our sole discretion whether a Borrower is using, or has used, the application process and data submitted with the application illegally or for purposes of fraud or deception, or otherwise in a manner ... - Feb 16
... We also reserve the right to determine in our sole discretion whether a Borrower is using, or has used, the application process and data submitted with the application illegally or for purposes of fraud or deception, or otherwise in a manner ... - Feb 16
High School Customer Service
Van Nuys, CA
... + Prevented loss by vigilantly monitoring potential theft or fraud situations instore, LANGUAGES - Feb 16
... + Prevented loss by vigilantly monitoring potential theft or fraud situations instore, LANGUAGES - Feb 16
Chartered Accountants Finance Specialist
Los Angeles, CA
... company use of financial resources Avoid over billing to organizations Introduce measures to prevent fraud and associated financial risks Reduce paperwork by converting all accounting procedures to electronic form Associate Chartered Accountant, P. ... - Feb 14
... company use of financial resources Avoid over billing to organizations Introduce measures to prevent fraud and associated financial risks Reduce paperwork by converting all accounting procedures to electronic form Associate Chartered Accountant, P. ... - Feb 14
Customer Service Support
Los Angeles, CA
... Fair Credit Reporting Act (FCRA) Privacy Regulations Red Flags SAFE Act Sexual Harassment Prevention Unfair, Deceptive, or Abusive Acts and Practices (UDAAP) Zero Fraud Policy Truth in Lending Act (TILA) Real Estate Settlement Procedures Act (RESPA) - Feb 12
... Fair Credit Reporting Act (FCRA) Privacy Regulations Red Flags SAFE Act Sexual Harassment Prevention Unfair, Deceptive, or Abusive Acts and Practices (UDAAP) Zero Fraud Policy Truth in Lending Act (TILA) Real Estate Settlement Procedures Act (RESPA) - Feb 12
Internal Controls Financial Reporting
Anaheim, CA
... • Calculate materiality levels and apply sample methods to mitigate corruption and fraud risks. • Utilize advanced Excel functions, including VLOOKUP, Marcos and PivotTables, to analyze financial data and generate comprehensive reports. • Ensure ... - Feb 12
... • Calculate materiality levels and apply sample methods to mitigate corruption and fraud risks. • Utilize advanced Excel functions, including VLOOKUP, Marcos and PivotTables, to analyze financial data and generate comprehensive reports. • Ensure ... - Feb 12
Financial Services Care Unit
San Pedro, CA
... Investigate Patient Fraud by obtaining Patient Identification, Police Reports and review Medical Records to prove if account is fraudulent. Assist other Supervisors from Hospital and clinics on resolving patient complaint and any other issues that ... - Feb 11
... Investigate Patient Fraud by obtaining Patient Identification, Police Reports and review Medical Records to prove if account is fraudulent. Assist other Supervisors from Hospital and clinics on resolving patient complaint and any other issues that ... - Feb 11
Los Angeles Computer Science
Los Angeles, CA
... § Led the development and implementation of a robust fraud detection system for our iOS app, ensuring a secure and trustworthy environment for users. § Designed and implemented a customized subscription payment system. § Managed custom push ... - Feb 07
... § Led the development and implementation of a robust fraud detection system for our iOS app, ensuring a secure and trustworthy environment for users. § Designed and implemented a customized subscription payment system. § Managed custom push ... - Feb 07
Accounting Specialist
Glendora, CA
... COURSEWORK Intermediate Accounting Advanced Accounting Financial Accounting Cost Accounting Accounting Information Systems Fraud Examination Accounting Ethics SKILLS Microsoft Office (Excel, Access, Outlook, Word, PowerPoint), Microsoft Power BI, ... - Feb 02
... COURSEWORK Intermediate Accounting Advanced Accounting Financial Accounting Cost Accounting Accounting Information Systems Fraud Examination Accounting Ethics SKILLS Microsoft Office (Excel, Access, Outlook, Word, PowerPoint), Microsoft Power BI, ... - Feb 02
Loss Prevention Project Management
Los Angeles, CA
... the number of work related injuries within the Company via safety training and identifying health and safety violations as well as CAL-OSHA • Credit Card Fraud: Experience in credit card fraud investigation regarding internal &/or external fraud. ... - Jan 26
... the number of work related injuries within the Company via safety training and identifying health and safety violations as well as CAL-OSHA • Credit Card Fraud: Experience in credit card fraud investigation regarding internal &/or external fraud. ... - Jan 26