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Fraud resumes in San Diego, CA

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Resume alert Resumes 21 - 30 of 143

Director Manager Restaurant Operations

San Diego, CA
... Confirmed relevant guest information and payment methods to prevent fraud. Monitored restaurant supplies by checking inventory and placing orders. Reported facility and restaurant maintenance problems to appropriate personnel for immediate ... - 2023 Oct 11

Security Officer Customer Service

Santee, CA
... JC Penny May 2010 to January 2011 Loss Prevention Officer: Conducts surveillance via CCTV or blending in to observe customers and contractors in the store and look for any activities or behavior that may be associated with theft, fraud, or impending ... - 2023 Oct 09

Service Representative Customer

Lemon Grove, CA
... • Reviewed users’ activity based on risk data and took necessary actions to decrease fraud activity on customers accounts. • Achieved one-call resolution 90% of the time, exceeding the departments’ goal of 85% Client Service Representative, CIR Law ... - 2023 Sep 30

Customer Service, cash handling, ability to multitask

San Diego, CA
... Handled cash with high accuracy and took care to check bills for fraud. Used POS system to enter orders, process payments and issue receipts. Worked with floor team and managers to meet wide range of customer needs. Hot Dog And A Stick - Sales ... - 2023 Aug 15

armed Security Officer Machine Operator

Chula Vista, CA
... SECURITY OFFICER ARMD 10/2019 to Current Calse s - Escondido, CA Store entrances and exit's mitigating theft and fraud and maintaining a safe and secure environment for associates and costumer's the specialist makes and contact smile's and ... - 2023 Jul 13

Background Investigator Call Center

Spring Valley, CA
... include, teaching, coaching, training, and directing hourly AP associates within an assigned district to ensure the effective execution of core AP initiatives with a focus on developing and executing theft/fraud mitigation strategies. ... - 2023 Jun 16

Support Analyst, Machine Learning, Data Analysis, Data Science

La Jolla, CA
... Analyst, Application Support Analyst Aug 2020 – Aug 2022 o Undertook GAP release project and migrated live applications - RSA, IDV, Appian, and Fraud Case Management to aPaaS V4 environment and provided service to existing 10 million GAP customers. ... - 2023 Jun 13

Mortgage Underwriter Underwriting

La Mesa, CA
... reviewed credit for fraud, revolving debt usage, borrowers’ ability to repay, and income based on payment history. • Personal and business tax returns • Analysed business/personal Bank Statements for large sum deposits, inconsistent de- posits, ... - 2023 May 18

Medicare Agent Customer service

San Diego, CA
... Kept an eye on fraud or fraudulent activity during loan originating process Proper investigation was done during the process Dial America San Diego, CA Oct 2014 – Dec 2014 Call Center Customer Service Representative Served as a call center customer ... - 2023 May 06

Python, SQL, R, Tableau, Data Analysis

La Jolla, CA
... California, San Diego, CA GPA:3.5/4.0 Relevant Courses: Business Analytics Consulting, Large Data Analytics, Web Mining & Recommender Systems, Scalable Analytics, Unstructured Data Analytics, Customer Analytics, Fraud Analytics, Experiments in Firm. ... - 2023 Apr 27
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