| Resume alert | Resumes 1 - 10 of 506 |
Los Angeles Accounting Manager
Los Angeles, CA
... Protected against fraud and theft of every affiliate's asset by ensuring that appropriate internal controls are in place and operating effectively. Ensured every employee complies with company’s policies and procedures. Oversaw risk management and ... - May 13
... Protected against fraud and theft of every affiliate's asset by ensuring that appropriate internal controls are in place and operating effectively. Ensured every employee complies with company’s policies and procedures. Oversaw risk management and ... - May 13
Real Estate Loan Processor
Pico Rivera, CA
... appraisal & appraisal review for accuracy, order and process rapid rescores response within 3 to 5 days, run Lexis-Nexis, fraud guard, estoppel certificates, order CC&R's, request articles oflncorporation, order Certificate of Good Standing, order ... - May 10
... appraisal & appraisal review for accuracy, order and process rapid rescores response within 3 to 5 days, run Lexis-Nexis, fraud guard, estoppel certificates, order CC&R's, request articles oflncorporation, order Certificate of Good Standing, order ... - May 10
Administrative Assistant Casualty Adjuster
Santa Clarita, CA
... conducted more extensive investigation as needed for litigation procedures, defense and identify potential fraud Analyze and evaluate extent of injury and loss, liability and subrogation potential based on additional investigation and review of ... - May 07
... conducted more extensive investigation as needed for litigation procedures, defense and identify potential fraud Analyze and evaluate extent of injury and loss, liability and subrogation potential based on additional investigation and review of ... - May 07
Los Angeles Risk Analyst
Los Angeles, CA
MATTHEW OLIVAREZ Los Angeles, CA 949-***-**** ad5d2s@r.postjobfree.com Risk Analyst with over two decades of proven expertise in fraud detection, financial risk analysis, and regulatory compliance. Adept at deploying analytical acumen to uncover ... - Apr 30
MATTHEW OLIVAREZ Los Angeles, CA 949-***-**** ad5d2s@r.postjobfree.com Risk Analyst with over two decades of proven expertise in fraud detection, financial risk analysis, and regulatory compliance. Adept at deploying analytical acumen to uncover ... - Apr 30
Customer Service Delivery Driver
Los Angeles, CA
... 2005-2006 TransUnion, LLC Fullerton, CA Consumer Contact Representative Held critical responsibilities, including investigation of a variety of incoming fraud claims for review and response. Resolved complex/escalated case complaint calls. ... - Apr 26
... 2005-2006 TransUnion, LLC Fullerton, CA Consumer Contact Representative Held critical responsibilities, including investigation of a variety of incoming fraud claims for review and response. Resolved complex/escalated case complaint calls. ... - Apr 26
Project Management Real Estate
Valencia, CA
... Caught check fraud in a 24 hour window that cleared the bank securities. Secured all company financials and successfully transferred all accounting processes over from restricted operating account into a new operating checking account. Bank 4 ... - Apr 25
... Caught check fraud in a 24 hour window that cleared the bank securities. Secured all company financials and successfully transferred all accounting processes over from restricted operating account into a new operating checking account. Bank 4 ... - Apr 25
Team Member West Covina
Los Angeles, CA
... As a banking representative, I help clients going through identity theft or fraud by reviewing accounts changes. I also provide information on bank products and services, including money market accounts, loans, credit cards, and saving accounts. I ... - Apr 18
... As a banking representative, I help clients going through identity theft or fraud by reviewing accounts changes. I also provide information on bank products and services, including money market accounts, loans, credit cards, and saving accounts. I ... - Apr 18
Data Analysis Analyst
Los Angeles, CA, 90007
... Utilized unsupervised models to make fraud detection. Increased the accuracy of credit card fraud detection from 25% to 40%.Tuned 60 hyper-parameters to achieve the best model accuracy by maximizing the AUC and related statistics. Help to allocate ... - Apr 14
... Utilized unsupervised models to make fraud detection. Increased the accuracy of credit card fraud detection from 25% to 40%.Tuned 60 hyper-parameters to achieve the best model accuracy by maximizing the AUC and related statistics. Help to allocate ... - Apr 14
Product UI/UX/Management IC
Los Angeles, CA
... • -- Flagging of orders for potential fraud. • -- Templated sales email code generator with responsive HTML layout and plain text formatting. • Lead development and implementation of accounting system migration (SAP Business One to Quickbooks ... - Apr 06
... • -- Flagging of orders for potential fraud. • -- Templated sales email code generator with responsive HTML layout and plain text formatting. • Lead development and implementation of accounting system migration (SAP Business One to Quickbooks ... - Apr 06
Los Angeles Real Estate
Beverly Hills, CA, 90212
... Fredman specializes in complex business trial and appellate litigation, including contract disputes, fraud, business torts, fiduciary breach, defamation, real estate and partnership disputes, banking, antitrust, trade secrets and trademarks, with an ... - Apr 04
... Fredman specializes in complex business trial and appellate litigation, including contract disputes, fraud, business torts, fiduciary breach, defamation, real estate and partnership disputes, banking, antitrust, trade secrets and trademarks, with an ... - Apr 04