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Resume alert |
Resumes 21 - 30 of 216 |
Placentia, CA
... regarding workers’ compensation is to make sure that legitimately injured employees receive the best care possible in a timely manner, and any questionable claims are thoroughly investigated for fraud and appropriate action is taken. develop ...
- 2023 Oct 17
Irvine, CA
... ACCENTURE SOLUTIONS PRIVATE LIMITED Mumbai, India Audit Associate August 2021 – August 2022 • Audited transaction cycles on Oracle cloud by following US GAAP and PCAOB principles which detected fraud, maintained internal policies and regulatory ...
- 2023 Oct 04
Cypress, CA, 90630
... Credit Card Fraud Detection: • Leveraged Kaggle data repositories, meticulously performed data preprocessing, and employed principal component analysis feature selection to develop a Machine Learning framework for identifying fraudulent credit card ...
- 2023 Oct 04
Orange County, CA
... Investigated known or suspected internal theft, external theft, and vendor fraud. Trained and educated associates in methods of theft prevention. 08/2006 to 12/2006 Intern Newport Beach Police Department – Newport Beach, CA Assisted homicide ...
- 2023 Sep 10
Anaheim, CA
... Our platform enables to predict and control portfolio risk, mortgage fraud. Responsibilities: Prepared test scenarios and reviewed with the team mates to meet the business requirements. Performed extensive backend queries in TOAD to verify the ...
- 2023 Aug 27
Fullerton, CA
... Obtain a position as a Mail Sorter Work Experience County of Riverside DPSS Office Assistant III June 2012 to Present Inspections Branch Assist the investigator with gathering case files information for them to complete their investigation on fraud. ...
- 2023 Aug 13
Westminster, CA
... such as CMS Star Rating information, compliance policies and procedures, disease treatment guidelines, Fraud, Waste & Abuse (FWA) training, provider manual, newsletters, quick fax, claims/encounter management, member eligibility verification, etc. ...
- 2023 Jul 20
San Juan Capistrano, CA
... Extensive experience in the area of retail with regard to payment processing, fraud, and security within the reverse supply chain, government projects, financial/loan industry. Experience in working on parallel testing projects, setting up QA ...
- 2023 Jun 05
Mission Viejo, CA
... • Coordinated document discovery and assisted in the development of a defense strategy regarding a class action lawsuit alleging securities fraud under Rule 10b-5 of the Securities Exchange Act. • Investigation and development of litigation strategy ...
- 2023 May 04
Laguna Niguel, CA
... Created the departments historical data on volume from chat, email, and phone along with volume forecasting Headed the Ecommerce fraud prevention team and created policies and procedures to screen orders and protect the brands System implementation ...
- 2023 Apr 21