| Resume alert | Resumes 1 - 10 of 446 |
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
High School Computer Science
Cypress, CA
... Fraud Department. Downloaded scanned Los Angeles County land title documents through Datatree or directly from county. Inspected documents for correct Assessors Parcel Number, legal description of land, and ownership status against Datatrace’s ... - Apr 19
... Fraud Department. Downloaded scanned Los Angeles County land title documents through Datatree or directly from county. Inspected documents for correct Assessors Parcel Number, legal description of land, and ownership status against Datatrace’s ... - Apr 19
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
Customer Service Personal Development
Long Beach, CA, 90813
YOUSSEF REGHAI QUALIFICATION SUMMARY A team player with experience in credit, collections, billing, usage, fraud, and data analysis, Analytical thinking, compliance, telecommunications, C++, Java, Networking, tech support, Insurance, and financial ... - Apr 01
YOUSSEF REGHAI QUALIFICATION SUMMARY A team player with experience in credit, collections, billing, usage, fraud, and data analysis, Analytical thinking, compliance, telecommunications, C++, Java, Networking, tech support, Insurance, and financial ... - Apr 01
Customer Service E Commerce
Downey, CA
... • Received escalated calls when customers were unsatisfied or had complaints or Credit Card Fraud Claims. • In charge of processing any voids for policies • Handled contact for collection of accounts with past due balances in delinquency. • ... - Mar 30
... • Received escalated calls when customers were unsatisfied or had complaints or Credit Card Fraud Claims. • In charge of processing any voids for policies • Handled contact for collection of accounts with past due balances in delinquency. • ... - Mar 30
Regulatory Compliance Financial Management
Playa Vista, CA, 90094
... Oversaw Hart Scott Rodino reporting to the Federal Trade Commission and conducted forensic accounting analysis for internal fraud. Key Contributions: ● Streamlined processes for Mandatory Disclosures and established regulatory reporting processes in ... - Mar 30
... Oversaw Hart Scott Rodino reporting to the Federal Trade Commission and conducted forensic accounting analysis for internal fraud. Key Contributions: ● Streamlined processes for Mandatory Disclosures and established regulatory reporting processes in ... - Mar 30