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Fraud resumes in Fremont, CA

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Resume alert Resumes 51 - 60 of 442

Business Development Real Estate

Mountain View, CA
... Products • Headed the Consumer Platform - Omnichannel Claims, Customer App, Ops Tools, and Fraud Detection • Built the protection plan industry’s first AI-powered claims engine - 95% of claims volume, fulfilling 57% of approved claims autonomously. ... - 2023 Sep 24

Software QA Analyst

San Jose, CA
... ● Worked on the projects including Travel Notifications, Credit card balance payments, one-time auto payment & notifications, Credit card activation, Claims Initiation (Paid by other means, Fraud, Duplicate amount), Credit card payment deep link ... - 2023 Sep 20

Project Management Manager

Oakland, CA
... Led and managed the anti-fraud program using data analytics to achieve quarterly and annual 100% compliance. Recruited, trained up to 4-7 employees annually, including interns/ recent MBA grads. BOARD MEMBERSHIPS Co-Chair/ Secretary / Board Member ... - 2023 Sep 15

Mental Health Case Management

Pleasanton, CA
... • Worked with high profile inmate/patients, incarcerated due to organized crime (and/or holding high ranking positions in organized crime), homicide, fraud, human trafficking, sexual assaults, drug trafficking, violence, and minor offenses. • Worked ... - 2023 Sep 08

Customer Service Representative

Hayward, CA
... Uploading and scanning time sensitive documents • Assigning work units to eligibility workers • Intense research of possible fraud, general office support. Covered California Exchange Customer Service Agent 1 • Answer customer inquiries through ... - 2023 Aug 18

Customer Service Team Member

San Jose, CA
... product and services needed to succeed financially File fraud complaints and other missing transactions Keep up-to-date on banking requirements such as the Bank Secretary Act and Anti-Money Laundering Education 1985-1989 Central Luzon HS Philippines - 2023 Aug 16

Customer Service Project Manager

Oakland, CA
... Payroll Investigation Specialist: Creating and Processing Payroll Fraud by Recipients’ requests, producing extensive payroll history information/ reports to Adult Protective Services and Public Authority in Chore Provider Investigations. Resolution ... - 2023 Aug 16

Practice Leader Human Resources

Fremont, CA
... s strategy in the areas of quality, service, people, efficiency, reputation, and growth Work closely with regulatory, fraud, waste and abuse Attend/ participate in the following meetings: Compliance Peer Group, Friday Fraud Focus, New Service ... - 2023 Aug 09

Full Stack Developer

San Jose, CA
... Experience in iCETS (Infosys Centre for Emerging Technology Solutions), the R&D wing at Infosys Ltd Overview :This POC mainly dealt about distribution of loyalty points to clients, business partners and tracking it end-end aiming to avoid fraud. ... - 2023 Jul 06

Data Entry Operator

Walnut Creek, CA, 94595
... Integration •Report Writing •Legal contract review •Instructional Design •Compliance •KYC •Risk Assessment •AML/Fraud/Regulatory Compliance •Compliance Analyst MY STRENGTHS: •Attention to detail •Handle all activities with high confidentiality. ... - 2023 Jun 27
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