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Fraud resumes in Redondo Beach, CA

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Resume alert Resumes 51 - 60 of 446

Customer Service Data Entry

Lynwood, CA
... to Mortgage Loans Customer Service Face to Face Interaction Verify authenticity of Documents and Identification of signer Deter fraud and Identity Theft Affirm state of mind of participating parties Record identification of agreement participants ... - 2023 Nov 02

Los Angeles United States

Los Angeles, CA
... Vigilante - Distributed service to detect fraud transactions based on location, statistics, amount built using Kafka, Go, Python, React. AWARDS Awarded ’High Flyer’ for a contribution towards software development activities in Q4-2021 & Q2-2022 at ... - 2023 Nov 01

Cyber Security Credit Risk

Downey, CA
... of 6.2% Reconciled customer claims with orders and warehouse shipping data to provide insight into inventory shrink, deter fraud promote operational excellence Organize data from each tot with its region Customer Service Representative, Norm Reeves, ... - 2023 Oct 29

Los Angeles Social Services

Los Angeles, CA
... Placed referrals to the Welfare Fraud Prevention and Investigations unit as needed. Operated office supplies, copy, fax, scanning machines and filing Skills Ten Key / Typing Skills Punctual / Reliable Detailed Oriented Competent / Determined Self ... - 2023 Oct 09

Warehouse Worker Redondo Beach

Long Beach, CA
... ● Confirmed relevant guest information and payment methods to prevent fraud. ● Collected room deposits, fees, and payments. ● Oversaw and organized calendar to schedule reservations and monitor cancellations. Collaborated with team members to handle ... - 2023 Oct 04

Machine Learning Data Science

Cypress, CA, 90630
... Credit Card Fraud Detection: • Leveraged Kaggle data repositories, meticulously performed data preprocessing, and employed principal component analysis feature selection to develop a Machine Learning framework for identifying fraudulent credit card ... - 2023 Oct 04

Revenue Cycle Business Office

Los Angeles, CA
... HFMA Chapter Recognition Award - 2005-2006 Certifications Denial Management Summit: Issued by World Research Group-June’04 Fraud Awareness – Corporate Compliance: Issued by Health Care Compliance Strategies, Inc.-2003 HIPAA Compliance: Issued by ... - 2023 Sep 28

Human Resources Manager

Los Angeles, CA
... Implemented Investigation best practices to prevent workers’ comp fraud in handling employee grievances. OSHA Record Keeping and Reporting of Recordable vs. Reportable Events. Implemented a Safety Team to conduct quarterly Safety meetings, including ... - 2023 Sep 26

Officer/Senior Financial Crimes and Fraud Investigator/Client Services

Los Angeles, CA, 90041
... PROFESSIONAL EXPERIENCE EAST WEST BANK - El Monte, CA -- Aug 2022 - Present Senior Fraud Investigator • Apply knowledge and experience to complete a thorough and concise investigation while continuing independent studies to stay informed and up to ... - 2023 Sep 24

Customer Service Quality Assurance

Los Angeles, CA
... drawer of $50K weekly with zero errors • Regulation Compliance: Executed strict banking procedures 100% accurately to help avoid fraud or administrative errors • Customer Relationship Development: Quickly established credibility with customers and ... - 2023 Aug 22
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