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Elk Grove, CA
... Performed internal reviews of FIS procedures for fraud, defalcation, and financial discrepancies in real estate and loan portfolio and portfolio risk management. Knowledgeable of Health Insurance Industry information systems, business processes and ...
- May 06
Sacramento, CA
... Access secured information determine fraud accounts. Help client with questions or concerns regarding account. Reset pass words, security questions. Data entry CSR - Customer Service Representative Luxer One - Sacramento, CA October 2019 to ...
- Apr 26
Sacramento, CA
... Sacramento, CA MATERIAL HANDLER 05/2014-06/2017 Production Floor Material Handling Disassembly and Assembly iPhone Fraud checks Analyzer. Debugger / fixing phone. Tools Calibrator Machine Calibrator Radio Frequency Test Operator / Signal Tester ...
- Apr 05
Sacramento, CA
... and record solutions offered o Recommend various promotions to enhance American Express brand o Analyze accnts for valid or fraud activity o Follow estab policies/procedures to meet all qual/compliance/TCPS requirements for cust o Support American ...
- Mar 21
Sacramento, CA
... SR Project Manager – SAS (Contract Job via KForce), Sacramento, CA, January 2016 - June 2021 SAS SSOD, Department of Justice CURES 2.0 Project Implemented SAS Fraud Framework for Government onto DOJ infrastructure in conjunction with a database of ...
- Feb 28
Sacramento, CA
... 3.Analysis and development of reports through Alteryx for the Digital Fraud team. 4.Developed and Directed tracking database for CXC Agent Occurrences; specs to create the database and automate emails daily, weekly, and monthly. 5.Managed automated ...
- Feb 04
Roseville, CA
... – 9/1999 Payroll Specialist (1998 – 9/1999) Scheduling Coordinator (5/1997 – 10/1998) · Successfully implemented payroll auditing structure for the Western Region, which resulted in significant reductions in costly payroll errors and employee fraud. ...
- Feb 03
Sacramento, CA
... Compnay Altered E-Log (Fraud) Were you terminated/discharged/laid off? No Is this your current employer? No May we contact this employer at this time? Yes Did you operate a commercial motor vehicle? Yes Were you subject to the Federal Motor Carrier ...
- Jan 05
Sacramento, CA
... Motivational interviewing (10+ years) • Hospitality (10+ years) • Technical Support (10+ years) • Data entry (10+ years) • Fraud (10+ years) • Yard duty (2 years) • Volunteer management (2 years) • Citrix (2 years) • System Administration (10+ years ...
- 2023 Dec 23
Sacramento, CA
... and Compliance Plans to avoid sanctions, supportive service denials, and case closure • Completed Fraud Reports when fraud was suspected and submitted reports to the Site Manager and Quality Assurance Officer Rich Leon - page 2 • Maintained required ...
- 2023 Dec 18