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Resumes 61 - 70 of 442 |
Fremont, CA
... • • Confirmed relevant guest information and payment methods to prevent fraud. Retrieved mail, packages and documents on behalf of guests, promptly verifying receipt and arranging for pickup or transmittal. • Calculated billings and posted charges ...
- 2023 Jun 21
Oakland, CA
... Assist with phone provision, activation on Kiosk system and following correct data entry process in order to avoid fraud. Keep record and count of day to day sales and devices, add received devices into inventory. Merchandise Coordinator Marshalls ...
- 2023 Jun 12
Saratoga, CA
... MY EXPERIENCE Kaiser Associates, Cupertino Consultant Specialist Bigdata Jan 2009 - Jan 2015 · 6 years 1 month Responsible for 20Million dollars project to establish 2 way interface between Kaiser and Center for medicare to deduct fraud claims of ...
- 2023 Jun 06
Castro Valley, CA, 94546
... Added fraud alerts or freeze status to credit reporting for customers. Obtained and entered personal and payment information with speed and accuracy. Research new business opportunities. Ship various items to customers. Collaborated with Credit ...
- 2023 May 25
Los Altos, CA
... PROFILE SUMMARY please confirm below points A goal-oriented professional with nearly 16 years of experience in Banking/ Branch Operations, Relationship Management, Credit & Fraud/Risk Analysis, Loan Operations, Business Development and Revenue ...
- 2023 May 24
Hayward, CA
... LAND BANK OF THE PHILIPPINES - GOVERNMENT BANK INVESTIGATOR: A financial or bank investigator analyzes financial statements, bank records, government databases and other sources to identify fraud or other instances of financial crime. Conducts a ...
- 2023 May 16
Newark, CA, 94560
... CONSEQUENCE OF FRAUD: Any person who knowingly and with intent to defraud any insurance company or other person brings a claim containing any materially false information, or conceals for the purpose of misleading, information concerning any fact ...
- 2023 Apr 26
San Jose, CA
... • Worked on various Banking projects, OFSAA, Fraud, OFAC, AML, different data sources (QUOVA, Lexis- Nexus, Equifax and Axciom), Fraud Rule Engine and in-bound/out-bound for in-session/offline transaction scoring. • Experience in Insurance, Finance, ...
- 2023 Apr 13
San Jose, CA
... Payment security API concentrate on credit card/debit card fraud for CNP/CP (CVV /pin/zip code/billing address, device fingerprint using SOAP xml to carry card data. Neo4j graph database. Using Postman and sonar cubic for rest API testing and code ...
- 2023 Apr 05
San Jose, CA
... Handled cash with high accuracy and took care to check bills for fraud. Checked personal identifications during alcohol and tobacco sales. All American Maintance Janitor and Maintance Coordinator Monitored daily progress and work quality to provide ...
- 2023 Mar 30