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Manteca, CA
... - 05/2009 Fraud Investigator II in Accounts Closure • Researched customers' delinquent accounts & closed positive accounts • Offset the negative accounts with the positive • Cut a check for positive balanced accounts • Assisted the Call Center Dept. ...
- 2023 Jan 21
Stockton, CA
... ●Maintained 100% accountability and directed preventive maintenance checks and services on more than $20M worth of equipment and supplies with zero losses due to fraud or waste ●Facilitated communication between executive and junior management, ...
- 2023 Jan 11
Stockton, CA
... Investigated fraud allegations and provided guidance in generating Notices of Proposed Terminations. Performed duties related to the management and maintenance of the Authority’s assisted housing programs, including but not limited to contracts, ...
- 2022 Dec 30
Manteca, CA
GEOBIRTTIE WISE adsvod@r.postjobfree.com 302-***-**** Manteca, CA 95337 PROFESSIONAL SUMMARY Motivated Fraud Analyst/Customer Service Representative with over 20 years of expertise investigating suspicious activity financial company. Knowledgeable ...
- 2022 Oct 05
Lodi, CA
... • Confirmed relevant guest information and payment methods to prevent fraud. • Oversaw fast-paced front desk operations and guests' needs at busy facility. • Delivered above-and-beyond service to guests by making outside 2 venue reservations and ...
- 2022 Sep 05
Tracy, CA
... Evaluate Fraud Guard Findings and conditions the loan accordingly. Respond to QC findings as needed. 1/2012 – 9/2015, Remote Senior Underwriter, CMG Financial Authorized to underwrite Conventional Core and HARP Products. Knowledge of FNMA & FHLMC ...
- 2022 Aug 13
Oakdale, CA
... Professional Code, And California Penal Code Knowledge In Professional Report Writing Knowledge In Personal Injury, Insurance Fraud Detection Techniques, And Investigations Knowledge In Sexual Harassment Investigations Knowledge In Process Service, ...
- 2022 Jun 01
Tracy, CA
... are accurate Loss Prevention Associate Ross Dress For Less - Tracy, CA October 2018 to February 2021 • Mitigate theft and fraud • Monitoring customers and associates activities for potential theft of company assets • Critical thinking • Maintaining ...
- 2022 Jan 09
Modesto, CA
... developed food fraud program Modified sanitation program wrought with microbiological problems and developed successful CIP systems Changed GFSI audit results from substandard to excellent (99.29% 2019 IFS audit) Helped develop a hot water retort ...
- 2020 Jul 06
Tracy, CA
... and Development Exceptional Interpersonal Skills Innovative Problem Resolution Ability Banking experience (worked in Wells Fargo-Fraud Management Application Development) PROFESSIONAL SUMMARY 10 plus years of experience in software development. ...
- 2019 Jul 11