| Resume alert | Resumes 31 - 40 of 610 |
Mortgage Underwriter
Downey, CA
... Investigating and researching fraud issues. Team player, good problem solving and analytical skills. PROFESSIONAL EXPERIENCE First Savings Bank, Louisville, KY (April 2019 – Nov 2023) Remote FHA/Conventional Underwriter, Santa Fe Springs, CA ... - Feb 26
... Investigating and researching fraud issues. Team player, good problem solving and analytical skills. PROFESSIONAL EXPERIENCE First Savings Bank, Louisville, KY (April 2019 – Nov 2023) Remote FHA/Conventional Underwriter, Santa Fe Springs, CA ... - Feb 26
Ml / Llm / Ocr / Nlp / ETL / Spark / Python / Scala / Js / Ts
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
... 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
Business Analyst Senior
Woodland Hills, CA
... and employees’ timesheets Handled all Western Union transactions Processed utility payments Executed the business accounts payable and bank deposits Trained new employees on daily process and fraud prevention Allocated resources for the store - Feb 22
... and employees’ timesheets Handled all Western Union transactions Processed utility payments Executed the business accounts payable and bank deposits Trained new employees on daily process and fraud prevention Allocated resources for the store - Feb 22
Graphic Designer Design
La Puente, CA
... • Verified money being sent wasn’t for any illegal reasons and checks were not fraud. GRAPHIC DESIGN FREELANCE AltaMed Food & Wine Event // Jul 2019 • Brainstormed design and layout variations for VIP passes • Designed exclusive VIP passes for LA ... - Feb 21
... • Verified money being sent wasn’t for any illegal reasons and checks were not fraud. GRAPHIC DESIGN FREELANCE AltaMed Food & Wine Event // Jul 2019 • Brainstormed design and layout variations for VIP passes • Designed exclusive VIP passes for LA ... - Feb 21
N A Account
Rosemead, CA
... We also reserve the right to determine in our sole discretion whether a Borrower is using, or has used, the application process and data submitted with the application illegally or for purposes of fraud or deception, or otherwise in a manner ... - Feb 16
... We also reserve the right to determine in our sole discretion whether a Borrower is using, or has used, the application process and data submitted with the application illegally or for purposes of fraud or deception, or otherwise in a manner ... - Feb 16
High School Customer Service
Van Nuys, CA
... + Prevented loss by vigilantly monitoring potential theft or fraud situations instore, LANGUAGES - Feb 16
... + Prevented loss by vigilantly monitoring potential theft or fraud situations instore, LANGUAGES - Feb 16
Chartered Accountants Finance Specialist
Los Angeles, CA
... company use of financial resources Avoid over billing to organizations Introduce measures to prevent fraud and associated financial risks Reduce paperwork by converting all accounting procedures to electronic form Associate Chartered Accountant, P. ... - Feb 14
... company use of financial resources Avoid over billing to organizations Introduce measures to prevent fraud and associated financial risks Reduce paperwork by converting all accounting procedures to electronic form Associate Chartered Accountant, P. ... - Feb 14
Customer Service Support
Los Angeles, CA
... Fair Credit Reporting Act (FCRA) Privacy Regulations Red Flags SAFE Act Sexual Harassment Prevention Unfair, Deceptive, or Abusive Acts and Practices (UDAAP) Zero Fraud Policy Truth in Lending Act (TILA) Real Estate Settlement Procedures Act (RESPA) - Feb 12
... Fair Credit Reporting Act (FCRA) Privacy Regulations Red Flags SAFE Act Sexual Harassment Prevention Unfair, Deceptive, or Abusive Acts and Practices (UDAAP) Zero Fraud Policy Truth in Lending Act (TILA) Real Estate Settlement Procedures Act (RESPA) - Feb 12
Internal Controls Financial Reporting
Anaheim, CA
... • Calculate materiality levels and apply sample methods to mitigate corruption and fraud risks. • Utilize advanced Excel functions, including VLOOKUP, Marcos and PivotTables, to analyze financial data and generate comprehensive reports. • Ensure ... - Feb 12
... • Calculate materiality levels and apply sample methods to mitigate corruption and fraud risks. • Utilize advanced Excel functions, including VLOOKUP, Marcos and PivotTables, to analyze financial data and generate comprehensive reports. • Ensure ... - Feb 12
Financial Services Care Unit
San Pedro, CA
... Investigate Patient Fraud by obtaining Patient Identification, Police Reports and review Medical Records to prove if account is fraudulent. Assist other Supervisors from Hospital and clinics on resolving patient complaint and any other issues that ... - Feb 11
... Investigate Patient Fraud by obtaining Patient Identification, Police Reports and review Medical Records to prove if account is fraudulent. Assist other Supervisors from Hospital and clinics on resolving patient complaint and any other issues that ... - Feb 11