| Resume alert | Resumes 51 - 60 of 443 |
Project Management Manager
Oakland, CA
... Led and managed the anti-fraud program using data analytics to achieve quarterly and annual 100% compliance. Recruited, trained up to 4-7 employees annually, including interns/ recent MBA grads. BOARD MEMBERSHIPS Co-Chair/ Secretary / Board Member ... - 2023 Sep 15
... Led and managed the anti-fraud program using data analytics to achieve quarterly and annual 100% compliance. Recruited, trained up to 4-7 employees annually, including interns/ recent MBA grads. BOARD MEMBERSHIPS Co-Chair/ Secretary / Board Member ... - 2023 Sep 15
Mental Health Case Management
Pleasanton, CA
... • Worked with high profile inmate/patients, incarcerated due to organized crime (and/or holding high ranking positions in organized crime), homicide, fraud, human trafficking, sexual assaults, drug trafficking, violence, and minor offenses. • Worked ... - 2023 Sep 08
... • Worked with high profile inmate/patients, incarcerated due to organized crime (and/or holding high ranking positions in organized crime), homicide, fraud, human trafficking, sexual assaults, drug trafficking, violence, and minor offenses. • Worked ... - 2023 Sep 08
Customer Service Representative
Hayward, CA
... Uploading and scanning time sensitive documents • Assigning work units to eligibility workers • Intense research of possible fraud, general office support. Covered California Exchange Customer Service Agent 1 • Answer customer inquiries through ... - 2023 Aug 18
... Uploading and scanning time sensitive documents • Assigning work units to eligibility workers • Intense research of possible fraud, general office support. Covered California Exchange Customer Service Agent 1 • Answer customer inquiries through ... - 2023 Aug 18
Customer Service Team Member
San Jose, CA
... product and services needed to succeed financially File fraud complaints and other missing transactions Keep up-to-date on banking requirements such as the Bank Secretary Act and Anti-Money Laundering Education 1985-1989 Central Luzon HS Philippines - 2023 Aug 16
... product and services needed to succeed financially File fraud complaints and other missing transactions Keep up-to-date on banking requirements such as the Bank Secretary Act and Anti-Money Laundering Education 1985-1989 Central Luzon HS Philippines - 2023 Aug 16
Customer Service Project Manager
Oakland, CA
... Payroll Investigation Specialist: Creating and Processing Payroll Fraud by Recipients’ requests, producing extensive payroll history information/ reports to Adult Protective Services and Public Authority in Chore Provider Investigations. Resolution ... - 2023 Aug 16
... Payroll Investigation Specialist: Creating and Processing Payroll Fraud by Recipients’ requests, producing extensive payroll history information/ reports to Adult Protective Services and Public Authority in Chore Provider Investigations. Resolution ... - 2023 Aug 16
Practice Leader Human Resources
Fremont, CA
... s strategy in the areas of quality, service, people, efficiency, reputation, and growth Work closely with regulatory, fraud, waste and abuse Attend/ participate in the following meetings: Compliance Peer Group, Friday Fraud Focus, New Service ... - 2023 Aug 09
... s strategy in the areas of quality, service, people, efficiency, reputation, and growth Work closely with regulatory, fraud, waste and abuse Attend/ participate in the following meetings: Compliance Peer Group, Friday Fraud Focus, New Service ... - 2023 Aug 09
Full Stack Developer
San Jose, CA
... Experience in iCETS (Infosys Centre for Emerging Technology Solutions), the R&D wing at Infosys Ltd Overview :This POC mainly dealt about distribution of loyalty points to clients, business partners and tracking it end-end aiming to avoid fraud. ... - 2023 Jul 06
... Experience in iCETS (Infosys Centre for Emerging Technology Solutions), the R&D wing at Infosys Ltd Overview :This POC mainly dealt about distribution of loyalty points to clients, business partners and tracking it end-end aiming to avoid fraud. ... - 2023 Jul 06
Data Entry Operator
Walnut Creek, CA, 94595
... Integration •Report Writing •Legal contract review •Instructional Design •Compliance •KYC •Risk Assessment •AML/Fraud/Regulatory Compliance •Compliance Analyst MY STRENGTHS: •Attention to detail •Handle all activities with high confidentiality. ... - 2023 Jun 27
... Integration •Report Writing •Legal contract review •Instructional Design •Compliance •KYC •Risk Assessment •AML/Fraud/Regulatory Compliance •Compliance Analyst MY STRENGTHS: •Attention to detail •Handle all activities with high confidentiality. ... - 2023 Jun 27
Desk Receptionist Front
Fremont, CA
... • • Confirmed relevant guest information and payment methods to prevent fraud. Retrieved mail, packages and documents on behalf of guests, promptly verifying receipt and arranging for pickup or transmittal. • Calculated billings and posted charges ... - 2023 Jun 21
... • • Confirmed relevant guest information and payment methods to prevent fraud. Retrieved mail, packages and documents on behalf of guests, promptly verifying receipt and arranging for pickup or transmittal. • Calculated billings and posted charges ... - 2023 Jun 21
Data Entry Unarmed Security
Oakland, CA
... Assist with phone provision, activation on Kiosk system and following correct data entry process in order to avoid fraud. Keep record and count of day to day sales and devices, add received devices into inventory. Merchandise Coordinator Marshalls ... - 2023 Jun 12
... Assist with phone provision, activation on Kiosk system and following correct data entry process in order to avoid fraud. Keep record and count of day to day sales and devices, add received devices into inventory. Merchandise Coordinator Marshalls ... - 2023 Jun 12