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Resumes 21 - 30 of 506 |
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
Chatsworth, CA
... Specialty in conflict resolution and employee fraud detection. Accurate report analysis with percentile confidence rating system. Conducted twelve Interdepartmental Investigations. All Investigations led to employee(s) dismissal. Proposed and ...
- Feb 29
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
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
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
Van Nuys, CA
... + Prevented loss by vigilantly monitoring potential theft or fraud situations instore, LANGUAGES
- Feb 16
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