Fraud resumes in San Bruno, CA

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Project Management, Program Coordinator, Change Manager

Emeryville, CA
... Management HIPAA Health Insurance Portability and Accountability Act HL7 EDI ICD-10-CM, ICD-10-PCS, CPT-4 HCPCS Identity & Fraud incident solutions & prevention IDM IAM Identity Access Management Control iKnowMed Mckesson Imaging Impact Analysis ... - Sep 08

Senior IT Project Manager

Berkeley, CA
... IDM IAM, Encryption, Authentication, Logical & Physical, Biometric Security Vulnerability Assessment, Virus, Hacker, Fraud, Network Compliance or breach - Discovery & remediation Senior Project Manager, IT Server Refresh Upgrade Consolidation ... - Sep 08

Mainframe Developer

Belmont, CA
... Also, it provides a high end secured transcriptions for the cardholder’s database for fraud prevention. Responsibilities Held: ●Analyzed, Designed and Developed new card processing framework (Tokenization) to prevent fraudulent transactions. ●Coded ... - Sep 04

Real Estate Customer Service

Oakland, CA
... Managed Pipeline 50-100 loans OFAC Compliance Verified identity with property related data regarding enrollment Consumer fraud compliance investigations Ordered Flood Determinations Processed flood invoice payments Audited files for payments or ... - Aug 01

Accounting Manager

San Rafael, CA
... SOX and internal controls implementation, risk assessment, and fraud prevention. Strong technical knowledge, financial planning & analytics, business foresight, and problem-solving skills. Viewed by business partners and finance colleagues as a ... - Jun 12

Office Assistant Front Desk

Burlingame, CA
... Managed outgoing wires, fraud issues, and account closures ● Performed Teller duties, such as: receiving deposits, loan payment, cashing checks, issuing saving withdrawals, recording night and mail deposits, selling cashier’s checks, money orders ... - Mar 29

Telecommunications / Audio Video Engineer

San Francisco, CA
... •Utilized Cisco 4510, 2960 and 6509 series switches •Asset tag management DATA CENTER TECHNICIAN [February 2006 – June 2008] MEDIADEFENDER, Los Angeles, CA An Internet fraud and security company. •Fulfilled multiple duties, including network ... - Mar 28

Customer Service Representative

San Bruno, CA
... Compliance Operations Specialist – a PayPal Service, San Francisco CA 01/2012 – 09/2017 Data Analysis/Compliance Management – Utilizing SQL to run queries with customer data to find fraud trends and investigate accurate personal information ... - Mar 26

Marketing Data Analysis

San Francisco, CA
... and created new audience segmentation through analysis of third-party and internal data using SQL Optimized pre-attribution fraud thresholds through testing and analysis and brought on average $9K per month savings Fostered strong relationships with ... - Mar 25

Front Office Information

Newark, CA
... • Review and analyze fraud reports, validate suspected items against established rules. • Mentored junior team members (10 people) on system and process. • Identify problems and present written solutions ensuring accuracy and validity of information ... - Mar 18
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