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Resume alert |
Resumes 1 - 10 of 612 |
Pico Rivera, CA
... appraisal & appraisal review for accuracy, order and process rapid rescores response within 3 to 5 days, run Lexis-Nexis, fraud guard, estoppel certificates, order CC&R's, request articles oflncorporation, order Certificate of Good Standing, order ...
- May 30
Long Beach, CA
... Fraud prevention, refunds, data entry, inventory and shipment inquiries. Via phone & email. Caregiver IHSS - Los Angeles, CA January 2009 to July 2016 Responsibilities Provide care for disable & elderly clients. Meal prep for special diet. bathing, ...
- May 14
Los Angeles, CA
... Protected against fraud and theft of every affiliate's asset by ensuring that appropriate internal controls are in place and operating effectively. Ensured every employee complies with company’s policies and procedures. Oversaw risk management and ...
- May 13
Los Angeles, CA
MATTHEW OLIVAREZ Los Angeles, CA 949-***-**** ad5d2s@r.postjobfree.com Risk Analyst with over two decades of proven expertise in fraud detection, financial risk analysis, and regulatory compliance. Adept at deploying analytical acumen to uncover ...
- Apr 30
Los Angeles, CA
... 2005-2006 TransUnion, LLC Fullerton, CA Consumer Contact Representative Held critical responsibilities, including investigation of a variety of incoming fraud claims for review and response. Resolved complex/escalated case complaint calls. ...
- Apr 26
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
Los Angeles, CA
... As a banking representative, I help clients going through identity theft or fraud by reviewing accounts changes. I also provide information on bank products and services, including money market accounts, loans, credit cards, and saving accounts. I ...
- Apr 18
Los Angeles, CA, 90007
... Utilized unsupervised models to make fraud detection. Increased the accuracy of credit card fraud detection from 25% to 40%.Tuned 60 hyper-parameters to achieve the best model accuracy by maximizing the AUC and related statistics. Help to allocate ...
- Apr 14
La Habra, CA
... Fraud analysis of loan document PROFESSIONAL EXPERIENCE FHA/DE Underwriter – FHA / Conventional – Retail Underwriting New American Funding, Inc., Tustin, CA (remote) Aug 2020 – Nov 2023 ● Analyze complex property and credit documentation to ...
- Apr 11
Los Angeles, CA
... • -- Flagging of orders for potential fraud. • -- Templated sales email code generator with responsive HTML layout and plain text formatting. • Lead development and implementation of accounting system migration (SAP Business One to Quickbooks ...
- Apr 06