| Resume alert | Resumes 1 - 10 of 443 |
Team Member West Covina
Los Angeles, CA
... As a banking representative, I help clients going through identity theft or fraud by reviewing accounts changes. I also provide information on bank products and services, including money market accounts, loans, credit cards, and saving accounts. I ... - Apr 18
... As a banking representative, I help clients going through identity theft or fraud by reviewing accounts changes. I also provide information on bank products and services, including money market accounts, loans, credit cards, and saving accounts. I ... - Apr 18
Data Analysis Analyst
Los Angeles, CA, 90007
... Utilized unsupervised models to make fraud detection. Increased the accuracy of credit card fraud detection from 25% to 40%.Tuned 60 hyper-parameters to achieve the best model accuracy by maximizing the AUC and related statistics. Help to allocate ... - Apr 14
... Utilized unsupervised models to make fraud detection. Increased the accuracy of credit card fraud detection from 25% to 40%.Tuned 60 hyper-parameters to achieve the best model accuracy by maximizing the AUC and related statistics. Help to allocate ... - Apr 14
Product UI/UX/Management IC
Los Angeles, CA
... • -- Flagging of orders for potential fraud. • -- Templated sales email code generator with responsive HTML layout and plain text formatting. • Lead development and implementation of accounting system migration (SAP Business One to Quickbooks ... - Apr 06
... • -- Flagging of orders for potential fraud. • -- Templated sales email code generator with responsive HTML layout and plain text formatting. • Lead development and implementation of accounting system migration (SAP Business One to Quickbooks ... - Apr 06
Los Angeles Real Estate
Beverly Hills, CA, 90212
... Fredman specializes in complex business trial and appellate litigation, including contract disputes, fraud, business torts, fiduciary breach, defamation, real estate and partnership disputes, banking, antitrust, trade secrets and trademarks, with an ... - Apr 04
... Fredman specializes in complex business trial and appellate litigation, including contract disputes, fraud, business torts, fiduciary breach, defamation, real estate and partnership disputes, banking, antitrust, trade secrets and trademarks, with an ... - Apr 04
Customer Service Personal Development
Long Beach, CA, 90813
YOUSSEF REGHAI QUALIFICATION SUMMARY A team player with experience in credit, collections, billing, usage, fraud, and data analysis, Analytical thinking, compliance, telecommunications, C++, Java, Networking, tech support, Insurance, and financial ... - Apr 01
YOUSSEF REGHAI QUALIFICATION SUMMARY A team player with experience in credit, collections, billing, usage, fraud, and data analysis, Analytical thinking, compliance, telecommunications, C++, Java, Networking, tech support, Insurance, and financial ... - Apr 01
Customer Service E Commerce
Downey, CA
... • Received escalated calls when customers were unsatisfied or had complaints or Credit Card Fraud Claims. • In charge of processing any voids for policies • Handled contact for collection of accounts with past due balances in delinquency. • ... - Mar 30
... • Received escalated calls when customers were unsatisfied or had complaints or Credit Card Fraud Claims. • In charge of processing any voids for policies • Handled contact for collection of accounts with past due balances in delinquency. • ... - Mar 30
Regulatory Compliance Financial Management
Playa Vista, CA, 90094
... Oversaw Hart Scott Rodino reporting to the Federal Trade Commission and conducted forensic accounting analysis for internal fraud. Key Contributions: ● Streamlined processes for Mandatory Disclosures and established regulatory reporting processes in ... - Mar 30
... Oversaw Hart Scott Rodino reporting to the Federal Trade Commission and conducted forensic accounting analysis for internal fraud. Key Contributions: ● Streamlined processes for Mandatory Disclosures and established regulatory reporting processes in ... - Mar 30
Information Security, Privacy & Cyber Risk Executive
Long Beach, CA, 90815
... Key Accomplishments: Led successful management of information security annual roadmap, while steering 200+ cross-functional tasks spanning IT, HR, business continuity, privacy, information security, fraud and risk, legal, and physical security. ... - Mar 27
... Key Accomplishments: Led successful management of information security annual roadmap, while steering 200+ cross-functional tasks spanning IT, HR, business continuity, privacy, information security, fraud and risk, legal, and physical security. ... - Mar 27
Los Angeles Business Administration
Los Angeles, CA
... • Responsible for more involved investigative research and analysis of account activity to assess levels of risk for ATM Fraud and Debit Fraud. • Performed detailed level analysis of the company’s financial statements and AOA, reviewed Loan ... - Mar 23
... • Responsible for more involved investigative research and analysis of account activity to assess levels of risk for ATM Fraud and Debit Fraud. • Performed detailed level analysis of the company’s financial statements and AOA, reviewed Loan ... - Mar 23
Customer Service Center Specialist
Whittier, CA
... banking, fraud, small claims, and lost packages, My duties were to answer all customers’ question, enforce company policy and data entry provided great customer service, was promoted to the de-escalation team where would receive calls from un ... - Mar 19
... banking, fraud, small claims, and lost packages, My duties were to answer all customers’ question, enforce company policy and data entry provided great customer service, was promoted to the de-escalation team where would receive calls from un ... - Mar 19