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Fraud resumes in North Hollywood, CA

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Resume alert Resumes 31 - 40 of 508

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

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

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

High School Customer Service

Van Nuys, CA
... + 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

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

Los Angeles Computer Science

Los Angeles, CA
... § Led the development and implementation of a robust fraud detection system for our iOS app, ensuring a secure and trustworthy environment for users. § Designed and implemented a customized subscription payment system. § Managed custom push ... - Feb 07

Loss Prevention Project Management

Los Angeles, CA
... the number of work related injuries within the Company via safety training and identifying health and safety violations as well as CAL-OSHA • Credit Card Fraud: Experience in credit card fraud investigation regarding internal &/or external fraud. ... - Jan 26

Scrum Master Project Manager

Sherman Oaks, CA
... Managed product fraud prevention upgrades to team Beachbody.Com and Shakeology.com shopping carts using Threat metrics and Acetify technology to return authentication ranking back to system. Amgen, Thousand Oaks, CA Sept 2015 – Jan 2016 Senior ... - Jan 25

Customer Service Support

Canyon Country, CA
... for ATM cards and checks ● Resolved customer escalations, fraud prevention ● Team lead, assisted Management with team of 10+ employees Education Marinello School of Beauty Cosmetologist October 2010 Received licensing and certificate in Cosmetology. ... - Jan 23
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