|
Resume alert |
Resumes 1 - 10 of 320 |
Union City, CA
... for enrollments and entitlements of commercial, corporate investment and securities customers to various accounts, products and services offered via digital channels to set them up and provide secure controlled access to mitigate fraud and risk. ...
- Apr 28
Livermore, CA
... EDUCATION: • Reg Z certification • Fraud email training for mortgage/banking • Diversity and Inclusion training • High school diploma (Moreau High School) Responsible for training and managing tellers, waiting on customers and balancing cash box. ...
- Apr 22
San Jose, CA, 95123
... 09/11/2019 Food Fraud : Risk Assessment and Mitigation 16 AIB INTERNATIONAL 04/06/2020 Strategic Vision to Integral Management System 4 QUALITY Corporation 04/07-08/2020 Sustained Success of Organizationes ISO 9004:2018 8 QUALITY Corporation 04/13 ...
- Mar 30
San Jose, CA
JESSICA ALISE LEWIS @ = ad4gyg@r.postjobfree.com & 408-***-**** SAN JOSE, CA 95110 g @ www.linkedin.com/in/Lewisj444 4 SKILLS Document Preparation Continuing education Fraud prevention Identity Verification Mobile notary services Mortgage Industry ...
- Mar 20
Santa Clara County, CA
... The project was to replace their current web banking application with a new online system which had to support existing functionality whilst integrating with backend applications like Anti Fraud System, ACH. Role: QA Automation Engineer ...
- Mar 11
Pleasanton, CA
... Cognizant Technology Solutions, CA, USA Nov 2006- Oct 2019 Big Data Lead, EDW Architect ● Responsible for integration of a large number of risk, finance and customer data into Data Lake range of business functions for CECL, AML and Fraud data ...
- Mar 07
Mountain View, CA
... • Boosted fraud detection capability by 20% by partnering with vendor fraud team to define 75 audit data feeds for analysis. • Translated business requirements to technical design documents, collaborated with cross-functional stakeholders to refine ...
- Feb 26
Santa Clara, CA
... end-to-end product development ●Learning from customers (Usability Testing, A/B Testing, Analytics, User Interviews) ●Fraud Prevention(ThreatMetrix, Ekata, Nudata) ●Go To Market ●Artificial Intelligence (AI)/Machine Learning (ML) /Deep Learning ...
- Feb 06
San Jose, CA
... ● Mitigated fraud transactions by 17% in offline retail environments through the implementation of real-time, data-driven rules ● Leveraged Isolation Forests and One-Class SVM algorithms, resulting in a 30% increase in capturing potential fraud, ...
- Feb 04
San Jose, CA
... Auditor(CIA)Certification from the Institute of Internal Auditors(IIA, USA) - Cleared Part 1.In progress • Completed Certified Fraud Examiners(CFE)certification from Association of Certified Fraud Examiners (ACFE, USA) and obtained membership.2021 • ...
- Jan 23