| Resume alert | Resumes 61 - 70 of 216 |
Financial Analyst Customer Service
Anaheim, CA
... GREAT PLAINS DYNAMICS, MAS90, NAVISION, NOVA DIALER SYSTEMS: Mosaix TRAININGS: PATRIOT ACT SARBANES OXLEY ACT ANTI MONEY LAUNDERING ACT / SECURITIES FRAUD AWARENESS HIPAA (Health Insurance Portability and Accountability Act) MANAGEMENT TRAININGS !3 - 2020 Apr 13
... GREAT PLAINS DYNAMICS, MAS90, NAVISION, NOVA DIALER SYSTEMS: Mosaix TRAININGS: PATRIOT ACT SARBANES OXLEY ACT ANTI MONEY LAUNDERING ACT / SECURITIES FRAUD AWARENESS HIPAA (Health Insurance Portability and Accountability Act) MANAGEMENT TRAININGS !3 - 2020 Apr 13
Senior Product Manager
Costa Mesa, CA
... Led key revenue generating products such as mobile apps, credit protection, identity protection and customer fraud department support products Added relevant products and enhancements to Citibank’s existing customer platform to improve customer ... - 2020 Feb 23
... Led key revenue generating products such as mobile apps, credit protection, identity protection and customer fraud department support products Added relevant products and enhancements to Citibank’s existing customer platform to improve customer ... - 2020 Feb 23
Assistant Manager
Lake Forest, CA
... Muntinlupa City Fraud Analyst (All accounts / Portfolio) Responsible for reporting Lost / Stolen / Compromised credit card Responsible for reporting unauthorized charges and keep clients’ accounts current. Customer Service Associate (Credit Account ... - 2020 Feb 19
... Muntinlupa City Fraud Analyst (All accounts / Portfolio) Responsible for reporting Lost / Stolen / Compromised credit card Responsible for reporting unauthorized charges and keep clients’ accounts current. Customer Service Associate (Credit Account ... - 2020 Feb 19
Administrative Assistant
Lake Forest, CA
... w/back-up for monthly CAP Report • Completed monthly Expense report, and send Letters of Interest • Submitted Fax-Blast for Fraud, Waste&Abuse Compliance Report • Verified locations or contract folders by accessing Laserfiche • Called providers to ... - 2019 Oct 05
... w/back-up for monthly CAP Report • Completed monthly Expense report, and send Letters of Interest • Submitted Fax-Blast for Fraud, Waste&Abuse Compliance Report • Verified locations or contract folders by accessing Laserfiche • Called providers to ... - 2019 Oct 05
Financial Analyst Accounting
Laguna Beach, CA
... Certified CERTIFIED FRAUD EXAMINER CFE 2016 Association of Certified Fraud Examiners, US Courses and Seminars CODECS, Project Management 2011 KPMG & Ministry of Finance, Company Financial Analysis according IAS/IFRS 2001 Booz Allen & Hamilton Inc. ... - 2019 Oct 04
... Certified CERTIFIED FRAUD EXAMINER CFE 2016 Association of Certified Fraud Examiners, US Courses and Seminars CODECS, Project Management 2011 KPMG & Ministry of Finance, Company Financial Analysis according IAS/IFRS 2001 Booz Allen & Hamilton Inc. ... - 2019 Oct 04
Financial Consultant- Complex Accounting and Legal Challenges
Irvine, CA
... *** Key Strengths and Experience Encompass *** * Workouts, Acquisitions, Contract Negotiations * Due Diligence, Fraud Investigations * Financial Analysis, Tax Preparation / Research * Distressed Assets Capital Raising, Structuring * Litigation ... - 2019 Sep 14
... *** Key Strengths and Experience Encompass *** * Workouts, Acquisitions, Contract Negotiations * Due Diligence, Fraud Investigations * Financial Analysis, Tax Preparation / Research * Distressed Assets Capital Raising, Structuring * Litigation ... - 2019 Sep 14
Human Resources Employee Relations
Newport Beach, CA
... ●Conducted employment-related workplace investigations focused on discrimination, harassment, and fraud. GLOBAL VP OF HUMAN RESOURCES (Reported to the President), Alliance Corporation, La Habra, CA 01/2004 - 04/2007 Manufactures and distributes ... - 2019 Jul 27
... ●Conducted employment-related workplace investigations focused on discrimination, harassment, and fraud. GLOBAL VP OF HUMAN RESOURCES (Reported to the President), Alliance Corporation, La Habra, CA 01/2004 - 04/2007 Manufactures and distributes ... - 2019 Jul 27
Accounting Financial
Mission Viejo, CA
... I have a proven wealth of experience ranging from extensive fraud audits to the complete rebuilding of financial records. The fraud audits have included the use of forensic accounting in the discovery of material theft by board members, management ... - 2019 Feb 09
... I have a proven wealth of experience ranging from extensive fraud audits to the complete rebuilding of financial records. The fraud audits have included the use of forensic accounting in the discovery of material theft by board members, management ... - 2019 Feb 09
Data Manager
Fullerton, CA
... Analysis techniques and implemented Seaborn & Matplotlib for Visualization purpose Credit Card Fraud Detection: Implemented Logistic Regression Classifier as a probabilistic approach on Card Fraud dataset from Kaggle.com Resampled data to an approx. ... - 2019 Jan 21
... Analysis techniques and implemented Seaborn & Matplotlib for Visualization purpose Credit Card Fraud Detection: Implemented Logistic Regression Classifier as a probabilistic approach on Card Fraud dataset from Kaggle.com Resampled data to an approx. ... - 2019 Jan 21
Manager Service
Garden Grove, CA
... Initial Service Worker/Case Manager Authorized amounts of assistance for programs explained eligibility requirements, payment methods, and applicants' legal rights Investigated families for public assistance monitored for fraud/abuse Administered ... - 2018 Dec 29
... Initial Service Worker/Case Manager Authorized amounts of assistance for programs explained eligibility requirements, payment methods, and applicants' legal rights Investigated families for public assistance monitored for fraud/abuse Administered ... - 2018 Dec 29