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Resumes 31 - 40 of 216 |
Anaheim, CA
... Assisted Small and Large Business customers with all banking needs involving questions, fraud claims, check orders, investment accounts and new types of accounts that would best serve the customers' needs. Provided support for new hires related to ...
- 2023 Mar 28
Huntington Beach, CA
... Led, directed and administered a comprehensive and complex program, which included compliance professionals with expertise and responsibilities for the following areas: Medicare Compliance, Medi Cal, Special Investigations, (Fraud, Waste and Abuse), ...
- 2023 Mar 24
Irvine, CA
... • Lead Cybersecurity Senior Principal for SecureWorks MSSP division for Pre Sale’s, Identity Management, Fraud, Risk, Gap analysis in Security Onboarding, Advisory, Assessments, Demo’s, PoC’s, High level Security Diagrams, Accelerated & Pre ...
- 2023 Mar 17
Costa Mesa, CA, 92626
... investigations included obtaining recorded statements from all parties and witnesses ■Ordered Police Reports when necessary & reported potential fraud (when suspected) to the Fraud Division ■Worked with minimal supervision and disbursed payments ...
- 2023 Mar 02
Foothill Ranch, CA
... work ethic ● Prioritize and manage multiple assignments ● Credit card fraud investigations ● Check card fraud investigations ● Regional LP Supervisor for 30 locations-oversee 50+ employees ● International Corporate NetTrack Administrator/Manager. ...
- 2023 Feb 07
Huntington Beach, CA
... -Help prevent fraud -Witnessing the signing and verifying their authenticity -Set up appointments -Print, review and prepare documents - Travel to an arranged location - Meet with the clients. -A Notary also keeps a written accurate account of all ...
- 2023 Jan 18
Laguna Hills, CA
National Award-Winning Retail Finance Acquisition Sales Leader and Credit Card Fraud Specialist. Nominated for the 2017 Women in Payments Symposiums “Up and Coming Leader” Award. A result driven Manager with demonstrated talents in leading teams to ...
- 2023 Jan 09
Huntington Beach, CA
... Hampshire University, Online Education: June 2020 to Current ~Associates in Science, Accounting with High Honors/Magna Cum Laude Received August 2022 ~ Bachelor’s Degree in Accounting, Forensic Accounting/Fraud Exam with High Honors/Magna Cum Laude. ...
- 2022 Nov 27
Newport Coast, CA, 92657
... Reviewed fraud reports and title document systems, completed checklists and prepared summaries. Completed mortgage credit analysis to determine borrower's financial capacity and credibility. UNDERWRITING MANAGER Apr 2013 Jul 2014 Land Home Financial ...
- 2022 Oct 18
Irvine, CA, 92620
... Contributed significantly to preventing prescription fraud, especially regarding controlled drugs by verifying legitimacy prior to entering information into database program. SAEDEH B. NIA Page 3 · ads0ap@r.postjobfree.com PHARMACY PRACTICE ...
- 2022 Oct 14