| Resume alert | Resumes 21 - 30 of 610 |
High School N A
Rowland Heights, CA
**/**** */* n/a Fraud Analyst BMO Bank, San Francisco, CA General High School Curriculum High School Diploma Ramona High School, CA Leticia Pena *** ******* *****, ********, ** 90601 Phone: 626-***-**** Alt Phone: 626-***-**** Email: ad4e2b@r ... - Mar 18
**/**** */* n/a Fraud Analyst BMO Bank, San Francisco, CA General High School Curriculum High School Diploma Ramona High School, CA Leticia Pena *** ******* *****, ********, ** 90601 Phone: 626-***-**** Alt Phone: 626-***-**** Email: ad4e2b@r ... - Mar 18
Laboratory Technician Ii
Los Angeles, CA
... May 2000 – May 2004 Conducted criminal investigations involving counterfeiting, identification fraud, odometer fraud and employee theft. Operated in an undercover capacity targeting unlicensed dealer activity. Worked with allied law enforcement ... - Mar 17
... May 2000 – May 2004 Conducted criminal investigations involving counterfeiting, identification fraud, odometer fraud and employee theft. Operated in an undercover capacity targeting unlicensed dealer activity. Worked with allied law enforcement ... - Mar 17
Data Engineer
Los Angeles, CA
... • Developed logic and scripts for fraud indicators in Python and SQL. • Implemented data migration logic to a cloud solution using MS SQL, SSIS, Spark, and GCP Data Storage. • Prepared technical documentation (ER diagrams, script specifications) and ... - Mar 09
... • Developed logic and scripts for fraud indicators in Python and SQL. • Implemented data migration logic to a cloud solution using MS SQL, SSIS, Spark, and GCP Data Storage. • Prepared technical documentation (ER diagrams, script specifications) and ... - Mar 09
Claims expert customer service experienced individual
Northridge, CA
... • Protects the integrity of SSA programs through identification, investigation, and resolution of potential program abuse/fraud. Lead Supervisor Washington Mutual Bank - Chatsworth, CA January 1998 to July 2007 As the Lead Supervisor for Washington ... - Mar 07
... • Protects the integrity of SSA programs through identification, investigation, and resolution of potential program abuse/fraud. Lead Supervisor Washington Mutual Bank - Chatsworth, CA January 1998 to July 2007 As the Lead Supervisor for Washington ... - Mar 07
Product Management Business Processes
Los Angeles, CA
... o Risk Assessment Platforms: Develop tools for risk monitoring, fraud detection, and anti- money laundering (AML) compliance. • Cryptocurrency and Blockchain Companies: o Blockchain Development: Oversee the development of blockchain-based solutions ... - Mar 07
... o Risk Assessment Platforms: Develop tools for risk monitoring, fraud detection, and anti- money laundering (AML) compliance. • Cryptocurrency and Blockchain Companies: o Blockchain Development: Oversee the development of blockchain-based solutions ... - Mar 07
Service Center Representative
Los Angeles, CA
... • Perform special projects for senior management as needed • Provide direction to staff regarding potential fraud and report to SIU department. Automobile Club of Southern California, Bakersfield CA Claims Representative 04/2018-10/2019 • Intake and ... - Mar 02
... • Perform special projects for senior management as needed • Provide direction to staff regarding potential fraud and report to SIU department. Automobile Club of Southern California, Bakersfield CA Claims Representative 04/2018-10/2019 • Intake and ... - Mar 02
Cyber Security Cloud Computing
Bandini, CA, 90040
... Credit Card Fraud Detection using Machine Learning: - Spring 2021 ● As a part of my interest in financial transaction security and cyber, I led a project to build and implement a credit card fraud detection system using the Synthetic Minority ... - Mar 01
... Credit Card Fraud Detection using Machine Learning: - Spring 2021 ● As a part of my interest in financial transaction security and cyber, I led a project to build and implement a credit card fraud detection system using the Synthetic Minority ... - Mar 01
Business Analyst Software Developer
Long Beach, CA
... Performed Data Analysis and QA on the LexisNexis data to support FDaaS (Fraud Detection as a Service). Delegated user permissions to control user to create Lightning Components and server-side controllers to meet the business requirements. ... - Mar 01
... Performed Data Analysis and QA on the LexisNexis data to support FDaaS (Fraud Detection as a Service). Delegated user permissions to control user to create Lightning Components and server-side controllers to meet the business requirements. ... - Mar 01
Outside Sales Representative
Los Angeles, CA
... I researched court records, took witness statements, for all different types of cases, such as civil, criminal, auto, and worker’s compensation fraud, general liability claims. I took detailed and accurate recorded and written statements, conducted ... - Feb 27
... I researched court records, took witness statements, for all different types of cases, such as civil, criminal, auto, and worker’s compensation fraud, general liability claims. I took detailed and accurate recorded and written statements, conducted ... - Feb 27
Project Management Manager
Los Angeles, CA
... Disaster Recovery Planning and Testing (DRP), DHCP, DLP, DNS, Ethical Penetration Testing, Exchange Migration and Upgrade, Fraud Detection, E-commerce Trials, Enhanced 911 (E911), IT Strategy, Network Review, Newsletters, Next Generation Firewalls, ... - Feb 27
... Disaster Recovery Planning and Testing (DRP), DHCP, DLP, DNS, Ethical Penetration Testing, Exchange Migration and Upgrade, Fraud Detection, E-commerce Trials, Enhanced 911 (E911), IT Strategy, Network Review, Newsletters, Next Generation Firewalls, ... - Feb 27