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Resumes 11 - 20 of 442 |
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 Ramon, CA
... Serving as a pivotal point of contact within the Data Integration Group, collaborating to develop requirements for enhancing the End User experience and performing SAP HANA Data enhancements for enterprise insights and fraud prevention. Ensuring ...
- Apr 12
San Leandro, CA
... I organized business process analysis and Led design, illustration, and implementation to set up BPM based business process message routing solutions for the bank including design of special monitoring for claims-fraud management. We created proof ...
- Apr 11
Oakland, CA
... Open fraud claims and provide information on fraud claim status. Performed Risk assessments on customers to ensure compliance with anti-money laundering regulations. Resolved problems or discrepancies concerning customers' accounts. Maintained ...
- Apr 11
San Ramon, CA
... •FRAUDMIS: Lead ETL Development team in building custom ETL framework that collected, cleansed and integrated the company’s fraud related data from various operational source systems. This application is part of an overall initiative in get the ...
- Apr 02
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 Ramon, CA
... Published 15 industry-recognized white papers on mobile payments security and fraud prevention, elevating industry standards. Transitioned all content management functions to MadCap Flare, significantly streamlining processes/improving efficiency in ...
- Mar 22
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
Oakland, CA
... Applied for personal loans for the customers Applied credit cards for customers Domestic, and international wire Filed for fraud processes Helped customers enroll in online banking, and problem-solving common issues Opening, and closing safe deposit ...
- Mar 18
Oakland, CA
... Drive enhancements to remove customer pain points, reduce fraud, increase transfer limits and speed. Lead cross functional teams to provide the option for customers to fund new digital accounts using debit/credit cards. Partnered with the internal ...
- Mar 12