|
Resume alert |
Resumes 11 - 20 of 443 |
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
Oakland, CA
... Applied for personal loans for the customers Applied credit cards for customers Domestic, and international wire Filed for fraud processes Helped customers enroll in online banking, and problem-solving common issues Opening, and closing safe deposit ...
- Mar 18
Oakland, CA
... Drive enhancements to remove customer pain points, reduce fraud, increase transfer limits and speed. Lead cross functional teams to provide the option for customers to fund new digital accounts using debit/credit cards. Partnered with the internal ...
- Mar 12
Santa Clara County, CA
... The project was to replace their current web banking application with a new online system which had to support existing functionality whilst integrating with backend applications like Anti Fraud System, ACH. Role: QA Automation Engineer ...
- Mar 11
Downtown Walnut Creek, CA, 94596
... • Accountable for completing yearly required HIPPA, Cultural Awareness, Fraud, Waste, and Abuse compliance courses. • Trained new employees held to those standards defined within the operational manual and training manuals. • Performed audits on ...
- Mar 09
Pleasanton, CA
... Cognizant Technology Solutions, CA, USA Nov 2006- Oct 2019 Big Data Lead, EDW Architect ● Responsible for integration of a large number of risk, finance and customer data into Data Lake range of business functions for CECL, AML and Fraud data ...
- Mar 07