|
Resume alert |
Resumes 1 - 10 of 464 |
San Rafael, CA
... Supervising experience • Management • Retail management • Leadership • POS • Computer skills • Fraud prevention and detection • Kind Languages • Spanish - Fluent • English - Fluent Certifications and Licenses Driver's License Forklift Certification
- Apr 22
Oakland, CA, 94603
... ·Computing taxes owed, preparing tax returns, and ensuring that taxes are paid properly and on time ·Inspecting account books and accounting systems for efficiency and use of accepted accounting procedures and identifying potential risks for fraud. ...
- Apr 21
San Francisco Bay Area, CA
Martin Gary Lee 650-***-**** **** **th Avenue, San Francisco, CA 94122 ad4068@r.postjobfree.com PROFESSIONAL PROFILE ScreendlyyID Sydney, Australia Director, Enterprise Sales, August 2023 – Present Early startup identity authentication and fraud ...
- Apr 15
San Leandro, CA
... I organized business process analysis and Led design, illustration, and implementation to set up BPM based business process message routing solutions for the bank including design of special monitoring for claims-fraud management. We created proof ...
- Apr 11
Oakland, CA
... Open fraud claims and provide information on fraud claim status. Performed Risk assessments on customers to ensure compliance with anti-money laundering regulations. Resolved problems or discrepancies concerning customers' accounts. Maintained ...
- Apr 11
Berkeley, CA
... Jan 2024 – Present ● Applied optical character recognition algorithms with DocTR, Pytesseract, and TensorFlow to extract printed text and handwriting from checks which will be used to identify checks at risk for fraud that warrant manual review. ...
- Apr 10
Berkeley, CA
... project, github.com/franzmornau/Traffic-Accident-Hotspots-and-Patterns) Identified suspicious posts on an event marketplace website (case study, team project) by Gradient Boosting Classifier (github.com/franzmornau/fraud-detection-case-study)
- Apr 09
Oakland, CA
... Applied for personal loans for the customers Applied credit cards for customers Domestic, and international wire Filed for fraud processes Helped customers enroll in online banking, and problem-solving common issues Opening, and closing safe deposit ...
- Mar 18
San Francisco, CA
... Dublin, CA 2006-2007 Interact with call in customers regarding potential fraud. SFO Airport Screener — Covenant Aviation Security; South San Francisco, CA 2002-2006 Acting terminal supervisor at Covenant Aviation Security, supervise up to 300 people ...
- Mar 15
Oakland, CA
... Drive enhancements to remove customer pain points, reduce fraud, increase transfer limits and speed. Lead cross functional teams to provide the option for customers to fund new digital accounts using debit/credit cards. Partnered with the internal ...
- Mar 12