| Resume alert | Resumes 71 - 80 of 465 |
Analyst Account
Alameda, CA
... x Perform account and client analysis for transactions involving suspicious activity including, but not limited to structuring, check fraud, wires, ACH activities. x Document suspicious activity reviews for presentment to the Suspicious Activity ... - 2021 May 02
... x Perform account and client analysis for transactions involving suspicious activity including, but not limited to structuring, check fraud, wires, ACH activities. x Document suspicious activity reviews for presentment to the Suspicious Activity ... - 2021 May 02
Post closing mortgage
San Pablo, CA
... appraisal, credit report, flood cert and complete vvoe on all files ●Run DU and LP for the UW when needed Wells Fargo Fraud Department 3/2002 to 7/2004 Concord, Ca Fraud Specialist (call center remote position) ●Responsible for monitoring debit ... - 2021 Apr 28
... appraisal, credit report, flood cert and complete vvoe on all files ●Run DU and LP for the UW when needed Wells Fargo Fraud Department 3/2002 to 7/2004 Concord, Ca Fraud Specialist (call center remote position) ●Responsible for monitoring debit ... - 2021 Apr 28
Engineering Sales
San Carlos, CA
... Theft Prevention: Building Predictive Analytics Products to prevent Fraud in Stores. GE Digital, San Ramon, CA May 2017 to Jun 2019 Director of Product Management Built IIOT based IOT data analytics product for industrial companies. Met Revenue ... - 2021 Apr 11
... Theft Prevention: Building Predictive Analytics Products to prevent Fraud in Stores. GE Digital, San Ramon, CA May 2017 to Jun 2019 Director of Product Management Built IIOT based IOT data analytics product for industrial companies. Met Revenue ... - 2021 Apr 11
Mental Health Data
San Francisco, CA
... Networks, Analytics Computing, RDBMS, Data Wrangling, Time Series Analysis, Data Engineering, sdFrequentist Statistics, Bayesian Statistics, Linear Algebra, NoSQL, Data Visualization, Analytics storytelling, Customer Analytics, fraud detection. ... - 2021 Apr 04
... Networks, Analytics Computing, RDBMS, Data Wrangling, Time Series Analysis, Data Engineering, sdFrequentist Statistics, Bayesian Statistics, Linear Algebra, NoSQL, Data Visualization, Analytics storytelling, Customer Analytics, fraud detection. ... - 2021 Apr 04
Training Support
Palo Alto, CA, 94303
... and flowcharts, streamlined workflows Investigated metadata of e-book partner accounts to determine copyright ownership and detect fraud and policy violations F/V Last Straw Commercial Fisherman-Newport, OR-Sept 2009-March 2015 Completed 3 NOAA ... - 2021 Mar 16
... and flowcharts, streamlined workflows Investigated metadata of e-book partner accounts to determine copyright ownership and detect fraud and policy violations F/V Last Straw Commercial Fisherman-Newport, OR-Sept 2009-March 2015 Completed 3 NOAA ... - 2021 Mar 16
Data Analyst Marketing
Kentfield, CA
... SQL DBA - Database Systems - Business Analyst at The Prieston Group 2005 - 2007 (2 years) - Provided analysis and ad-hoc reporting on insured loan, fraud, claims, sales and loss mitigation data. - Wrote SQL Scripts for business processing and ... - 2021 Mar 12
... SQL DBA - Database Systems - Business Analyst at The Prieston Group 2005 - 2007 (2 years) - Provided analysis and ad-hoc reporting on insured loan, fraud, claims, sales and loss mitigation data. - Wrote SQL Scripts for business processing and ... - 2021 Mar 12
Safety Officer Security
Castro Valley, CA
... SPECIFIC DUTIES * Screened passengers and maintained up-to-date record of travelers as an Entry officer at the international Airport * Analyzed the trend of visa fraud and mounted a covet operation to combat human trafficking into the Gulf Region * ... - 2021 Mar 09
... SPECIFIC DUTIES * Screened passengers and maintained up-to-date record of travelers as an Entry officer at the international Airport * Analyzed the trend of visa fraud and mounted a covet operation to combat human trafficking into the Gulf Region * ... - 2021 Mar 09
Manager Customer Care
San Rafael, CA
... recovered monies owed company due to fraud and credit card rejects. Monitored and evaluated performance of other agents including bonus recommendations. Specifically handled high level accounts which included many top Fortune 500 companies Provided ... - 2021 Mar 08
... recovered monies owed company due to fraud and credit card rejects. Monitored and evaluated performance of other agents including bonus recommendations. Specifically handled high level accounts which included many top Fortune 500 companies Provided ... - 2021 Mar 08
Manager Project
San Francisco, CA
... Key Achievement: Created Fraud Filter Functional System Design document identifying and filtering ACH transactions considered as fraudulent. Liaised between system’s developments, Quality Assurance and banking business partners to outline issues and ... - 2021 Feb 26
... Key Achievement: Created Fraud Filter Functional System Design document identifying and filtering ACH transactions considered as fraudulent. Liaised between system’s developments, Quality Assurance and banking business partners to outline issues and ... - 2021 Feb 26
Computer Science Student
Fremont, CA
... Inube Software Solutions -Data Analyst Intern July 2019 – August 2019 ● Identified variables that indicate higher likelihood of fraud through data analysis and OLS regression (statsmodels library), giving company key insights into their health ... - 2021 Feb 21
... Inube Software Solutions -Data Analyst Intern July 2019 – August 2019 ● Identified variables that indicate higher likelihood of fraud through data analysis and OLS regression (statsmodels library), giving company key insights into their health ... - 2021 Feb 21