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Fraud resumes in Fremont, CA

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Resume alert Resumes 91 - 100 of 442

Qa Analyst Scrum Master

San Ramon, CA
... Worked on testing multiple applications in wholesale QA like Account Reconciliation Plan (ARP), Image Positive Pay (IPP), Mobile IPP, Reverse Positive Pay (RVP), Treasury Management plus (TOP), CDM and Fraud Manager Responsibilities: Performed batch ... - 2022 Aug 17

AP Specialist

Palo Alto, CA
... Checked orders lightly for fraud, create orders, and replacements for customers. Ace Cash Express Austin, Texas Sales Associate - November 2011 - April 2013 Opened and closed the store, which included counting cash drawers and making bank deposits ... - 2022 Jul 14

Service Representative Compliance Analyst

Pleasanton, CA
... BANK OF THE WEST, San Ramon, California 12/18 – 07/21 Financial Fraud/Compliance Analyst II Responsible for assisting various team members with the following: research and analysis of initial notification of potential fraud/suspicious activity to ... - 2022 May 29

Quality Analyst

Santa Clara, CA
... Came up with the test strategy to integrate with a hot scanning system that was used to detect fraud and perform threat analysis. Coordinated with the data warehousing team for billing, reporting and persistent storage. Adept with the SWIFT banking ... - 2022 Apr 17

Tableau Developer Data Analyst

Redwood City, CA
... Tableau dashboards by converting existing excel-based reports to Tableau in the area of threshold reports, Express Send Fraud Transaction Cases, Incoming/Closed Fraud Investigations, False Positives Report,, Customer unauthorized transactions, etc. ... - 2021 Oct 09

California Dept Business Analyst

San Ramon, CA
... using LDAP, SSO, AD Helped business users to identify their LDAP issues and worked with Corporate IT to resolve for the CS, Risk, Fraud, and different stakeholders Conduct the end to end program management with focus on true ownership of delivery by ... - 2021 Oct 05

Senior Java Developer

Sunnyvale, CA
... this includes Fraud alerts; score change alerts and real time monitoring alerts. User can enroll or cancel to Equifax account via call center, desktop or Mobile. Equifax also allowing users to lock, freeze and unlock their accounts. Project Name: ... - 2021 Sep 28

Mortgage Loan Processor

Union City, CA
... Analyzed loan documents such as credit reports, W-2’s, pay stubs, tax returns, assets, appraisal reports, title reports, insurance documents, fraud prevention products, purchase contract for accuracy and completeness. Relationship Banker, JPMorgan ... - 2021 Sep 17

Sr. iOS Developer

San Jose, CA
... It provides tracking, reporting, filtered search, and fraud alert. Users can find offers on a map, track reward points, and buy gift cards. Responsibilities/Actions: Manages the team in a full audit of the code base and planned the changes we wanted ... - 2021 Jul 08

Lead Consultant

San Jose, CA
... in planning, organizing, executing and supporting Integration testing, User acceptance testing, Regression testing and performance testing from scenario listing to sign off Provided custom solution to handle Post ship fraud cases which saves Approx. ... - 2021 Jun 15
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