Rocklin, CA
... Direct a group of engineering professionals responsible for the design, development, and implementation of all applications core to fraud detection and compliance products and services. Remove barriers to execution for the team. Manage teams of ...
- Apr 23
North Port, FL
... SENIOR ECONOMIC SELF-SUFFICIENCY SPECIALIST II 09/2007 to 12/2008 Department of Children and Families Conducted investigations regarding allegations of Public Assistance Fraud Performed initial research in office Made field visits to determine ...
- Apr 23
Tacoma, WA
... Maintained comprehensive understanding of digital fraud and electronic signature verification, keeping sensitive documents secure and verifying authenticity. 01/2007 to 01/2020 Community Resource Specialist Congregate Housing – CA-WA Multi - ...
- Apr 22
Grovetown, GA
... ● Maintain fraud analysis models to improve efficiency and effectiveness of company systems. ● Ensure confidentiality of all information collected during investigation. ● Determine existing fraud trends by analyzing applications and document ...
- Apr 22
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
New Orleans, LA
... thru the portal • I also wrote and tested Medicaid financial tracking system using VB 6 and Access 2000 to track financial fraud utilizing SQL Server to build the databases and assisted in the building and testing of a Human Resources application ...
- Apr 22
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
Saint Charles, MO, 63303
... *Documented Risk and Fraud analysis at agent level and User level. *Implemented FMEA (Failure Mode Effect Analysis) among the team to reduce risks and failures. *Used Quality Metrics to analyze customer's feedback for the product we have designed ...
- Apr 22
St. Joseph, MI
... Integrated Paypal with Cybersource API for fraud management Integrated with SVS service for E-gift cards. Used Dynatrace for Monitoring the system performance. Integrated My Rewards Loyalty system. Data Migration Design. Been onsite for go-live ...
- Apr 22
Little Rock, AR
... Review accounts for possible Bust Outs and Fraud. Keep track of Soldiers and Sailors Reports to make sure they are reporting correctly. Worked on monthly audits and reports for tracking Military loans and coding to make sure we were reporting the ...
- Apr 22