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Irvine, CA
... Analytics December 2023 Bachelor of Science in Business Administration May 2019 Relevant Coursework: Business Analytics, Fraud Analytics, Advanced Regression Analysis, Applied Modern Statistical Learning Methods, Statistical Computing and Data ...
- May 29
Tustin, CA
... Coordinating with legal department regarding any potential fraud discovered to determine if SAR report should be filed. 2016-Oct 21 -Stearns Lending, (remote) Irvine, CA Sr Corp Underwriter-Credit Risk Auditing 80-120 loans per month, maintaining 95 ...
- May 08
Huntington Beach, CA
... ●Researched ownership fraud and searched for missing vehicles for clients. ●Utilized client database and other research tools to develop an action plan for meeting long-term company goals. Co-founder and CFO Phoenix Soft, Newport Beach, CA – 3/2004 ...
- May 05
Cypress, CA
... Fraud Department. Downloaded scanned Los Angeles County land title documents through Datatree or directly from county. Inspected documents for correct Assessors Parcel Number, legal description of land, and ownership status against Datatrace’s ...
- Apr 19
Anaheim, CA
... • training • Upselling • Catering • Account Management • Kitchen Experience • Pricing • Banquet Experience • Bartending • Fraud • Financial services • Communication skills • Administrative Experience • Customer service • Restaurant experience • ...
- Mar 29
Orange, CA
... service and support • Insurance fraud expertise • File and Record Management • Decision Making • Verbal and Written Communication • Settlement Negotiations COVERAGE: material misrep, expired, lapsed, rescission, excluded driver, limits, etc..; ...
- Mar 18
San Clemente, CA
... ● DevOps ● Company Culture On-Camera Acting: Dukascopy Bank TV ● The Rise of Robotics ● US Dollar in Decline ● How to Spot Fraud: FTX + Theranos On-Camera Acting: Aranet ● Indoor Air Quality ● Aranet2 HOME (Product) ● YouTube Short: CO2 and Learning ...
- Mar 05
Orange, CA
... employed tax return Ensured all background evaluation is complete and thorough before credit approved is granted Executed fraud detection processes, and performed compliance reviews Determined if the loan submission is approved, denied or suspended ...
- Mar 02
Seal Beach, CA
... Software Engineer/Machine Learning Date: 01/2018 – 12/2018 • • • • Developed and trained Classification/Regression models utilizing multiple credit card features to distinguish fraud behavior Built ETL pipeline that automates ingestion with ...
- Feb 26
Irvine, CA
... Lead teams development of web tools to provide premium estimate and insurance web purchase facility to customers, CC payments and fraud prevention, ecommerce based web portals. ADDITIONAL WORK HISTORY Client List (selected consulting projects): ...
- Feb 16