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Resumes 1 - 10 of 438 |
Union City, CA
... for enrollments and entitlements of commercial, corporate investment and securities customers to various accounts, products and services offered via digital channels to set them up and provide secure controlled access to mitigate fraud and risk. ...
- Apr 28
Livermore, CA
... EDUCATION: • Reg Z certification • Fraud email training for mortgage/banking • Diversity and Inclusion training • High school diploma (Moreau High School) Responsible for training and managing tellers, waiting on customers and balancing cash box. ...
- Apr 22
Oakland, CA, 94603
... ·Computing taxes owed, preparing tax returns, and ensuring that taxes are paid properly and on time ·Inspecting account books and accounting systems for efficiency and use of accepted accounting procedures and identifying potential risks for fraud. ...
- Apr 21
San Ramon, CA
... Serving as a pivotal point of contact within the Data Integration Group, collaborating to develop requirements for enhancing the End User experience and performing SAP HANA Data enhancements for enterprise insights and fraud prevention. Ensuring ...
- Apr 12
San Leandro, CA
... I organized business process analysis and Led design, illustration, and implementation to set up BPM based business process message routing solutions for the bank including design of special monitoring for claims-fraud management. We created proof ...
- Apr 11
Oakland, CA
... Open fraud claims and provide information on fraud claim status. Performed Risk assessments on customers to ensure compliance with anti-money laundering regulations. Resolved problems or discrepancies concerning customers' accounts. Maintained ...
- Apr 11
San Ramon, CA
... •FRAUDMIS: Lead ETL Development team in building custom ETL framework that collected, cleansed and integrated the company’s fraud related data from various operational source systems. This application is part of an overall initiative in get the ...
- Apr 02
San Jose, CA, 95123
... 09/11/2019 Food Fraud : Risk Assessment and Mitigation 16 AIB INTERNATIONAL 04/06/2020 Strategic Vision to Integral Management System 4 QUALITY Corporation 04/07-08/2020 Sustained Success of Organizationes ISO 9004:2018 8 QUALITY Corporation 04/13 ...
- Mar 30
San Ramon, CA
... Published 15 industry-recognized white papers on mobile payments security and fraud prevention, elevating industry standards. Transitioned all content management functions to MadCap Flare, significantly streamlining processes/improving efficiency in ...
- Mar 22
San Jose, CA
JESSICA ALISE LEWIS @ = ad4gyg@r.postjobfree.com & 408-***-**** SAN JOSE, CA 95110 g @ www.linkedin.com/in/Lewisj444 4 SKILLS Document Preparation Continuing education Fraud prevention Identity Verification Mobile notary services Mortgage Industry ...
- Mar 20