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Pleasanton, CA
... Backend Java Developer June 2017 - PRESENT Working as a Tech lead for Paypal’s Consumer Risk & Identity team with focus on user authentication, fraud detection and mitigation in order to maintain Paypal’s Global space as a leading secure payment ...
- May 13
Castro Valley, CA
... delivering excellent service and resolving customer concerns efficiently • Facilitated training session for new hires Fraud Agent/Customer Service Representative, Western Union 02/2017 - 01/2021 • Investigated and analyzed suspicious activities ...
- May 09
San Ramon, CA
... Fraud analysis through various Flags set, in account opening via Mobile/Branch. Coordination with First Data Team for creation of Mastermoney transactions which generates ODS calls from EZClaims. Verify the status of calls in EZI Webservice for ...
- May 07
San Jose, CA
... driven Proficient in QuickBooks & NetSuite Systems development and internal control Corporate strategic planning & execution Fraud detection & risk management Preparing financial statement, budgets & forecasts Strong interpersonal skills & customer ...
- May 07
Danville, CA
... Vice President of Marketing OpenEnvoy 2023-2024 At OpenEnvoy (2023-Present), a pioneering series A startup offering an AI-native SaaS solution for automating finance operations workflows and mitigating losses from fraud, duplication, and overbilling ...
- Apr 30
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