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Resume alert |
Resumes 41 - 50 of 217 |
Aliso Viejo, CA
... Created custom dashboards with department security roles for business users to report fraud alerts from the Federal Reserve Bank and the credit bureau. The project involved cross-domain business users (i.e., Accounting, Document Management, ATM ...
- 2022 Jul 26
Garden Grove, CA
... requirements/ request hold on foreclosure accounts to allow the modification review to be completed maintaining consistent attendance to ensure fulfillment of essential duties and responsibilities Trans Union Customer Service Fraud Department (Nov. ...
- 2022 Apr 27
Seal Beach, CA
... oIncrease efficiency by overseeing all hiring needs of the Customer Service, Collections, Operations, Fraud, Marketing, and Business to Business departments. oLead effectively to provide expert advice on ethics, compliance, and employee relations ...
- 2021 Sep 24
Lake Elsinore, CA, 92530
... Completed stop payments and voids of checks issued from A/P accounts, and Completion of Fraud claims received by customers. Performed daily tie-out between GL and bank, EFT payments, and returned EFT payments. Initiated EFT, expedited, and regular ...
- 2021 Mar 23
Tustin, CA
... ●PREDICTIVE MODELING (National Payment Provider) -Worked with CEO to design and develop reporting Visualization of Credit Card Processing for Predictive Analytics /Risk Management/Risk Fraud Management, real time reporting dashboard visualization ...
- 2021 Feb 22
Irvine, CA
... rise above obstacles in a face-to-face environment that would been otherwise improbable to overcome 11/12 – 11/13 Stamps.com - Fraud Analyst Proactively monitor and review electronic account and transaction data for suspicious activity and possible ...
- 2021 Feb 18
Mission Viejo, CA
... Account Services Manager •Directed and coordinated operations for all day two exception item processing including check fraud, overdrafts, returned items, signature verification and statement processing •Supervised 40+ employees •Completed ...
- 2021 Jan 29
Irvine, CA
... Reduced the time frame to onboard a customer from 10 days to 3 days and ensured agreement to standardized company legal terms and single fraud abatement process. Appointed by company global leadership team to oversee the global engagement as well as ...
- 2021 Jan 16
Huntington Beach, CA
... Identified 10+ credit card fraud cases daily during peak season, and prevented many credit card fraud cases through in-depth analysis of patterns, variables, and red flags thus minimizing Disney’s revenue loss. Awarded “Employee of the Month” for ...
- 2021 Jan 10
Lake Forest, CA
... •Oversaw cash functions, including cash positioning, cash reporting and forecasting, short-term investing and borrowing, wire payments, fraud prevention, FX management and hedging, bank account setup and maintenance, and bank relationship management ...
- 2020 Dec 07