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Fraud resumes in San Diego, CA

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Resume alert Resumes 51 - 60 of 143

Sales Manager

San Diego, CA
... San Diego, CA 2019 to 2020 Director, Merchant Services Developed and implemented a comprehensive merchant services division for the company including defining underwriting, compliance, risk management, fraud monitoring, PCI compliance regulations, ... - 2020 Nov 10

Mail carrier

San Diego, CA
... friendly approach, strong professionalism and timely assistance with customer transactions Checked amount details and fraud markers for transaction papers such as checks and money orders Maintained balancing record Maintained teller drawer to ... - 2020 Sep 26

IT Portfolio, Program, & Applications Professional

San Diego, CA
... analysis, annual forecasting, reporting, and budgeting ●Successfully negotiated events associated with national strikes, unions, fraud-related terminations ●Maintained mainframe POS ticketing systems, food & beverage, ice-rink sales, and financial ... - 2020 Aug 30

Salesforce Information

San Diego, CA
... clients’ financial needs • Secured millions of dollars worth of money records and data • Analyzed legal funds and monitored fraud Logistics, Tesla, San Diego, CA Nov 2017-June 2019 • Transmitted information across multiple team channels • Executed ... - 2020 Jul 14

Customer Care Representative

National City, CA
... Fraud Analyst Process: CCV Fraud Prevention Client: Cheapoair, One travel, Travelspot.com ROLES & RESPONSIBILITIES: Investigating and analyzing costumers billing records from all over the world with The banks and online portals. Identifying risk, ... - 2020 Jul 13

Logistics Management, logistics operations, HAZMAT IATA certified

San Diego, CA
... Maintain a system of internal controls to prevent fraud, waste, and abuse for areas of responsibility within the program. Provided leadership and implemented a cross-training program to expand versatility of junior personnel. Planned and executed ... - 2020 Jun 18

Director of Operations

San Diego, CA
... Created and implemented call center strategies to support the retention and up-sale of Chase Bank identity theft products including Chase Fraud Detector and Chase ID Protection. • Increased account retention by 114%. Developed sales scripts & ... - 2020 Jun 18

Members Sales Executive

San Diego, CA, 92128
... Leveraged in-depth product knowledge of credit/fraud-related situations. Education Bachelor Degree in Business Administration/Accounting Cetys University, Tijuana, BC Mexico - 2020 Jun 13

Principal data Scientist, machine learning

San Diego, CA
Sunhyoung Han adc9np@r.postjobfree.com • https://www.linkedin.com/in/sunhyoung-han/• CA, 92131 • 858-***-**** Key Competencies Dedicated and accomplished leader with extensive experience in machine learning, research and development, fraud detection ... - 2020 May 17

Data Analyst Python

La Jolla, CA
... Sep 2019 – Dec 2020 • Courses: Collecting and Analyzing Big Data, Customer Analytics, Fraud Analytics, Business Intelligence Systems (Tableau), Recommender Systems, Digital Product Management, Computational Financial Method Bachelor of Financial ... - 2020 Mar 14
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