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Lodi, CA, 95242
... • Performs daily review of exception and risk reports • Reviews potential fraudulent accounts for the prevention and detection of Fraud • Takes action based on transaction characteristics as appropriate and necessary • Monitor customer’s online ...
- 2010 Sep 13
Stockton, CA, 95207
... Wamu/Chase Call Center -Stockton, CA March 2009 -November 2009 Retail Fraud Call Center Associate 1 ? Received inbound calls from bank customers (internal/external) & gathered facts and determine appropriate course of action ? Applied general ...
- 2010 Sep 02
Stockton, CA, 95204
... 2006 San Joaquin Delta College, Stockton, CA ____________________________________________________________________________ ________ Work Experience Washington Mutual (now Chase), Stockton, CA April 2007 to March 2010 Loss Investigator-Deposit Fraud . ...
- 2010 Aug 25
Modesto, CA, 95350
... Education San Francisco State University August 2005- January 2010 San Francisco, California Earned: Bachelor of Arts English: Creative Writing Job Experience JP Morgan Chase/Washington Mutual June 2008-March 2010 Fraud Investigator: Analyzed over ...
- 2010 Aug 10
Stockton, CA, 95209
... I am proficient in the use of ACL having utilized the computer assisted audit tool for fraud investigations leading to a conviction, continuous monitoring for several clients and data manipulation, extraction and analysis. My strong analytical and ...
- 2010 Mar 09