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Resumes 11 - 20 of 143 |
El Cajon, CA, 92021
... Verified integrity of applicants' information to minimize fraud. Made careful determinations based on skilled analyses of submitted documentation covering credit histories, employment records, and current financial status. Maintained mortgage ...
- Jan 11
San Diego, CA, 92128
PAMELA LUANN JOHNSON • OBJECTIVE To use my expertise in telecommunications fraud to detect fraudulent activity and perform investigations that I experienced throughout the years working at AT&T Business Collections Fraud Dept. to help succeed in our ...
- 2023 Dec 13
San Diego, CA
... In my early career, I have experienced a finance background working for Chase Bank, and San Diego County Credit Union as well as Union Bank as a fraud analyst. Also I have a retail background working for Vons Supermarket as a cashier and worked in ...
- 2023 Dec 03
Chula Vista, CA
... ● Perform and processes necessary to review with in Imaging File ● Review and revise all required information in system-Encompass ● Perform Fraud review within relation to Data Verify report. ● Perform Early Check DU function to check loan ...
- 2023 Nov 26
San Diego, CA
... Business technologies include Financial, Banking, Insurance, E-Comm, Mortgage Lending, Risk/Fraud analysis, Healthcare, Medical, Video Streaming, Hadoop, KPI and BI. Most Web Applications itself were developed with C#, Java, Javascript, Python3, ...
- 2023 Nov 25
San Diego, CA
... data with MySQL, explained data logic to stakeholders ● With Spark MLlib library, constructed training pipeline for fraud detection on XGBoost model, reached 85% recall, led to 70% reduce in misclassification rate, enhanced customer trust and ...
- 2023 Nov 14
San Diego, CA
... Supported analysts in detecting fraud in government Medicaid and Medicare programs. • Wrote summaries of software changes and new features, software release notes, and technical training materials for analysts and agents. • Edited government ...
- 2023 Nov 13
San Diego, CA, 92104
... Worked closely with underwriters and the fraud department before signing loan documents. Went over mortgage statements, bills and paystubs while constantly calling and updating borrowers with the status of loan. Took between 40-70 calls a shift, ...
- 2023 Nov 12
San Diego, CA
... Fraud Specialist Feb 2021 – March 2022 FIS Houston, TX Responsible for tracking and monitoring illegal transactions on customers' financial accounts without the authorization of the account owner. Collaborated with team members to discuss fraud ...
- 2023 Nov 03
San Diego, CA
... SMS and emails Implementation for Fraud Prevention, generating 30% savings in outbound calls. Designed and implementation of Business Unit Review report for Global Billing and Payment Services in Mexico, providing to VP a quickly and complete review ...
- 2023 Oct 25