| Resume alert | Resumes 51 - 60 of 216 |
Financial Analyst Executive
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
... •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
Data Analyst
Santa Ana, CA
... Credit Card Fraud Detection Project leader and lead Python programmer in a machine learning project with the focus on identifying credit card fraud within a dataset of over 280,000 entries. Split the data into training and testing sets and applied ... - 2020 Dec 03
... Credit Card Fraud Detection Project leader and lead Python programmer in a machine learning project with the focus on identifying credit card fraud within a dataset of over 280,000 entries. Split the data into training and testing sets and applied ... - 2020 Dec 03
Data Warehouse & Bi Developer
Irvine, CA
... This company designs, develops and maintains core banking systems including the whole software used in the branches, fraud detection, MIS, Customers Search Engine, Reporting systems and Data Warehouse. This company implements all the solutions with ... - 2020 Nov 20
... This company designs, develops and maintains core banking systems including the whole software used in the branches, fraud detection, MIS, Customers Search Engine, Reporting systems and Data Warehouse. This company implements all the solutions with ... - 2020 Nov 20
Asset Management and Equity Research Analyst
Orange County, CA
... wide competition with a problem-solving presentation to senior managers & managing director aimed at saving millions from fraud and increasing firm efficiency Developed technical analysis skills in trading competition to see 40% portfolio return in ... - 2020 Nov 09
... wide competition with a problem-solving presentation to senior managers & managing director aimed at saving millions from fraud and increasing firm efficiency Developed technical analysis skills in trading competition to see 40% portfolio return in ... - 2020 Nov 09
Manager Litigation
Santa Ana, CA
... Real Estate Litigation: key team member in business litigation through trial including matters against a Fortune 500 Company, represent commercial and residential property owners in suits involving breach of contract, fraud and unlawful business ... - 2020 Oct 05
... Real Estate Litigation: key team member in business litigation through trial including matters against a Fortune 500 Company, represent commercial and residential property owners in suits involving breach of contract, fraud and unlawful business ... - 2020 Oct 05
Financial Operations Executive
Seal Beach, CA
... Corporate Project Manager, Manager Revenue Assurance, Marketing Analyst, Finance Manager, Accountant III Managed the strategy and operations of fraud operations responsible for reducing the level of fraud by more than 75%, promoted to Corporate ... - 2020 Jul 09
... Corporate Project Manager, Manager Revenue Assurance, Marketing Analyst, Finance Manager, Accountant III Managed the strategy and operations of fraud operations responsible for reducing the level of fraud by more than 75%, promoted to Corporate ... - 2020 Jul 09
Customer Service Care
Lake Forest, CA
... Verizon Wireless 8/1995 – 5/2014 Fraud Prevention / Customer Care Supervisor and Consultant Implemented Fraud and credit policies to reduce company losses by million's in a one year. Managed System conversions from Outlook email to WFM for multiple ... - 2020 Jul 02
... Verizon Wireless 8/1995 – 5/2014 Fraud Prevention / Customer Care Supervisor and Consultant Implemented Fraud and credit policies to reduce company losses by million's in a one year. Managed System conversions from Outlook email to WFM for multiple ... - 2020 Jul 02
Senior Data Analyst
Huntington Beach, CA
... Fraud Analytics; Consumer Insights; Training the Street Financial Modeling; Gaming Analytics; Zynga PM Training Series; BCG Venture PM Training Series; Data Analysis and Modeling; Marshall Data Biz Case Competition; Marshall Excel Training Series ... - 2020 Jun 28
... Fraud Analytics; Consumer Insights; Training the Street Financial Modeling; Gaming Analytics; Zynga PM Training Series; BCG Venture PM Training Series; Data Analysis and Modeling; Marshall Data Biz Case Competition; Marshall Excel Training Series ... - 2020 Jun 28
Sales Manager
Mission Viejo, CA
... Serving as the focal point to investigate potential fraud issues, worked directly with the California Department of Justice and the FBI to conduct research and pulled relevant internal documentation to prepare exhibits for trial; within 1 year, the ... - 2020 Jun 11
... Serving as the focal point to investigate potential fraud issues, worked directly with the California Department of Justice and the FBI to conduct research and pulled relevant internal documentation to prepare exhibits for trial; within 1 year, the ... - 2020 Jun 11
Sales Manager
Lake Forest, CA
... Billing Fraud Detection and Control Systems Stabilized a highly contentious customer relationship assuring continuation of revenue Grew account to include pre-call, real time mode, and post-call fraud detection Championed and sold to all the RBOC’s. ... - 2020 Apr 20
... Billing Fraud Detection and Control Systems Stabilized a highly contentious customer relationship assuring continuation of revenue Grew account to include pre-call, real time mode, and post-call fraud detection Championed and sold to all the RBOC’s. ... - 2020 Apr 20