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Resume alert |
Resumes 11 - 20 of 446 |
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
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
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
Los Angeles, CA
... May 2000 – May 2004 Conducted criminal investigations involving counterfeiting, identification fraud, odometer fraud and employee theft. Operated in an undercover capacity targeting unlicensed dealer activity. Worked with allied law enforcement ...
- Mar 17
Los Angeles, CA
... • Developed logic and scripts for fraud indicators in Python and SQL. • Implemented data migration logic to a cloud solution using MS SQL, SSIS, Spark, and GCP Data Storage. • Prepared technical documentation (ER diagrams, script specifications) and ...
- Mar 09
Los Angeles, CA
... o Risk Assessment Platforms: Develop tools for risk monitoring, fraud detection, and anti- money laundering (AML) compliance. • Cryptocurrency and Blockchain Companies: o Blockchain Development: Oversee the development of blockchain-based solutions ...
- Mar 07
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
Long Beach, CA
... Performed Data Analysis and QA on the LexisNexis data to support FDaaS (Fraud Detection as a Service). Delegated user permissions to control user to create Lightning Components and server-side controllers to meet the business requirements. ...
- Mar 01
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