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Fraud resumes in Redondo Beach, CA

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Resume alert Resumes 31 - 40 of 446

Loss Prevention Project Management

Los Angeles, CA
... the number of work related injuries within the Company via safety training and identifying health and safety violations as well as CAL-OSHA • Credit Card Fraud: Experience in credit card fraud investigation regarding internal &/or external fraud. ... - Jan 26

Scrum Master Project Manager

Sherman Oaks, CA
... Managed product fraud prevention upgrades to team Beachbody.Com and Shakeology.com shopping carts using Threat metrics and Acetify technology to return authentication ranking back to system. Amgen, Thousand Oaks, CA Sept 2015 – Jan 2016 Senior ... - Jan 25

Software Engineer Los Angeles

Los Angeles, CA
... Engineer III Bank of America, 31303 Agoura Road, Westlake Village, California, United States, 91361 2005 - Present - Lead the development and implementation of UiPath RPA solutions to automate HELOC Processes, Identity Fraud Alert and NTP Title. ... - Jan 18

Administrative Assistant Quality Assurance

Inglewood, CA, 90301
... Reconciled monthly conference billing accurately and reported discrepancies to management with emphasis on fraud, and incorrect department billing. Prepared trouble tickets for internal customers relating to telephones, computers and conference call ... - Jan 16

Customer Services Business Administration

Gardena, CA
... Process Overpayments and Overissuances for the Welfare Fraud Division. Also work closely with the DA and Welfare Investigator. Eligibility Technician II 06/1990 to 08/1991 My duties included processing applications from low-income customers to ... - Jan 16

Customer Service Operations Manager

Lomita, CA
... • Acted as a liaison between the branch team and upper management, facilitating effective communication to deter fraud for bank wide. • Implemented process improvements that resulted in reduced operational costs while maintaining service quality. • ... - Jan 12

Customer Service Sales Associate

Los Angeles, CA
... • Used internal software to process reservations, check-ins and check-outs • Confirmed relevant guest information and payment methods to prevent fraud • Followed company policies, rules and procedures to promote company goals and maintain safety. ... - Jan 09

Machine Learning Data Scientist

Los Angeles, CA
... • Employed Advanced SQL and Performed hypothesis testing on the Chase Bank, Factset dataset to identify spam/payment fraud and other anomalies. USC Oct 2021-Present Research Assistant Python (Tensorflow, PySpark), AWS, GCP, Airflow, SQL, SAS, LLM ... - 2023 Dec 18

Accounts Payable Assistant Controller

Lakewood, CA
... Present • Handle all day to day functions in A/P • Assigned check and balances roles for payment approval and entries to prevent fraud • Process weekly check runs • Daily invoice entries both manual and PO’s • 3 way matching • Bank reconciliations • ... - 2023 Dec 08

Customer Service Data Entry

Norwalk, CA
... Account Servicing Associate Union Bank September 2017 – September 2018 Responsible for reviewing and determining decisions on checks that have been referred due to signature irregularities and potential check fraud including analyzing each ... - 2023 Dec 08
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