| Resume alert | Resumes 1 - 10 of 508 |
Risk Management Team Lead
Glendale, CA
... Fraud Guard; Excel; Word; Loan Works, GEO Coder; Contour; Kiosk; Edge; Lexus Nexus; Cogent; TMO. Reference List AƩachment Diana R. Sellers Glendale, CA 91208 818-***-**** ad6ikm@r.postjobfree.com Underwriter Experience References (Permanent & ... - Jun 17
... Fraud Guard; Excel; Word; Loan Works, GEO Coder; Contour; Kiosk; Edge; Lexus Nexus; Cogent; TMO. Reference List AƩachment Diana R. Sellers Glendale, CA 91208 818-***-**** ad6ikm@r.postjobfree.com Underwriter Experience References (Permanent & ... - Jun 17
Python, MySQL, R, Power BI, Tableau, Matlab, Microsoft office
Los Angeles, CA
... Financial Fraud Detection and Risk Analysis 01/2023-02/2023 • Developed a machine learning model using Python to predict fraudulent activities in financial transactions. • Performed data analysis on over 100,000 transaction records, conducting data ... - Jun 10
... Financial Fraud Detection and Risk Analysis 01/2023-02/2023 • Developed a machine learning model using Python to predict fraudulent activities in financial transactions. • Performed data analysis on over 100,000 transaction records, conducting data ... - Jun 10
Data Analyst Business Intelligence
Los Angeles, CA
... Projects included customer response analysis, pattern identification, fraud detection, and trend analysis with delivering critical insights and presentations to both data science and non-technical teams. Analyzed and revamped the company's loyalty ... - Jun 10
... Projects included customer response analysis, pattern identification, fraud detection, and trend analysis with delivering critical insights and presentations to both data science and non-technical teams. Analyzed and revamped the company's loyalty ... - Jun 10
Behavioral Support Mental Health
Whittier, CA
... NYC Human Resource Administration, New York, New York June 1996–June 1998 Special Investigator, Criminal Investigation Division, Bureau of Fraud Investigation Conducted independent investigations of Welfare fraud from initial complaint to ... - Jun 10
... NYC Human Resource Administration, New York, New York June 1996–June 1998 Special Investigator, Criminal Investigation Division, Bureau of Fraud Investigation Conducted independent investigations of Welfare fraud from initial complaint to ... - Jun 10
Customer Service Los Angeles
Los Angeles, CA
... Taneeka Inc, Gardena, CA - CSR/Teller/Acting Manager July 2010 - February 2017 • Cash Checks • Payday Loans • Wire Transfers • Collection Calls • Marketing • Increase Revenue • Train New Hires • Compliance Monitoring/Money Laundry/Scams/Fraud • ... - Jun 08
... Taneeka Inc, Gardena, CA - CSR/Teller/Acting Manager July 2010 - February 2017 • Cash Checks • Payday Loans • Wire Transfers • Collection Calls • Marketing • Increase Revenue • Train New Hires • Compliance Monitoring/Money Laundry/Scams/Fraud • ... - Jun 08
Real Estate Loan Processor
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
... 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
Los Angeles Accounting Manager
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
... 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
Administrative Assistant Casualty Adjuster
Santa Clarita, CA
... conducted more extensive investigation as needed for litigation procedures, defense and identify potential fraud Analyze and evaluate extent of injury and loss, liability and subrogation potential based on additional investigation and review of ... - May 07
... conducted more extensive investigation as needed for litigation procedures, defense and identify potential fraud Analyze and evaluate extent of injury and loss, liability and subrogation potential based on additional investigation and review of ... - May 07
Los Angeles Risk Analyst
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
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
Customer Service Delivery Driver
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
... 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