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Fraud resumes in Vallejo, CA

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Medical Assistant Customer Service

Concord, CA
... Online Customer Service Representative Wells Fargo Bank July 2018 - January 2021 Managed up to 210+ calls a day Provide accurate information on customer’s accounts File fraud claims and follow up with customers open E D U C A T I O N A L H I S T O R ... - 2022 Jan 13

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

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

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

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

Engineer Jira

Walnut Creek, CA
... It helps to minimize the Fraud Transactions as the Cardholder has to Authenticate. It is one of the ongoing Innovative Projects. The MasterCard Identity Check Mobile Application will be used to authenticate the cardholder for payment transactions ... - 2021 Feb 26

Graduate Student

Danville, CA
... Databases, NoSQL Databases in Big Data, Text Analytics & Natural Language Processing (NLP), Statistical Learning Methods, Fraud Analytics, Time Series Analysis • Campus Involvement: Business Analytics Students Association, Marshall Data Analytics ... - 2021 Feb 21

Manager Data

Danville, CA
... Led System Architecture, Software development, Information Security, Data Access Management, and fraud detection. Analyzed financial aspects of the requirements and minimized project cost. Successfully delivered Business Requirements and Data ... - 2021 Feb 19

Security Information, Compliance, Data Privacy and Data Governance

Danville, CA
... • Partner with lines of business, marketing, legal, information security, products & services, procurement, fraud, risk, business continuity, DR and other functions to identify, track, manage and protect organizational information assets. Data Map • ... - 2021 Feb 10

Maintenance Information

Vacaville, CA
... The four grounds for appealing an exam result are: Discrimination, Fraud, Erroneous interpretation or application of Minimum Qualifications, and Significant irregularity. For more information, visit the Appeals website. The appeal must be sent to: ... - 2021 Feb 03
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