| Resume alert | Resumes 61 - 70 of 443 |
Chief Executive Software Engineer
Saratoga, CA
... MY EXPERIENCE Kaiser Associates, Cupertino Consultant Specialist Bigdata Jan 2009 - Jan 2015 · 6 years 1 month Responsible for 20Million dollars project to establish 2 way interface between Kaiser and Center for medicare to deduct fraud claims of ... - 2023 Jun 06
... MY EXPERIENCE Kaiser Associates, Cupertino Consultant Specialist Bigdata Jan 2009 - Jan 2015 · 6 years 1 month Responsible for 20Million dollars project to establish 2 way interface between Kaiser and Center for medicare to deduct fraud claims of ... - 2023 Jun 06
Service Representative Data Entry
Castro Valley, CA, 94546
... Added fraud alerts or freeze status to credit reporting for customers. Obtained and entered personal and payment information with speed and accuracy. Research new business opportunities. Ship various items to customers. Collaborated with Credit ... - 2023 May 25
... Added fraud alerts or freeze status to credit reporting for customers. Obtained and entered personal and payment information with speed and accuracy. Research new business opportunities. Ship various items to customers. Collaborated with Credit ... - 2023 May 25
Service Representative Customer
Los Altos, CA
... PROFILE SUMMARY please confirm below points A goal-oriented professional with nearly 16 years of experience in Banking/ Branch Operations, Relationship Management, Credit & Fraud/Risk Analysis, Loan Operations, Business Development and Revenue ... - 2023 May 24
... PROFILE SUMMARY please confirm below points A goal-oriented professional with nearly 16 years of experience in Banking/ Branch Operations, Relationship Management, Credit & Fraud/Risk Analysis, Loan Operations, Business Development and Revenue ... - 2023 May 24
Data Entry any typing job
Hayward, CA
... LAND BANK OF THE PHILIPPINES - GOVERNMENT BANK INVESTIGATOR: A financial or bank investigator analyzes financial statements, bank records, government databases and other sources to identify fraud or other instances of financial crime. Conducts a ... - 2023 May 16
... LAND BANK OF THE PHILIPPINES - GOVERNMENT BANK INVESTIGATOR: A financial or bank investigator analyzes financial statements, bank records, government databases and other sources to identify fraud or other instances of financial crime. Conducts a ... - 2023 May 16
Manager Assistant Control Specialist
Santa Clara, CA
... (2) Anti-Fraud To develop the enterprise Anti-fraud system to monitor the fraud risk indicators. To establish the Anti-fraud framework to comply with the CBIRC requirements. To implement the Anti-fraud polices to standard the operation procedures. ... - 2023 Apr 28
... (2) Anti-Fraud To develop the enterprise Anti-fraud system to monitor the fraud risk indicators. To establish the Anti-fraud framework to comply with the CBIRC requirements. To implement the Anti-fraud polices to standard the operation procedures. ... - 2023 Apr 28
Service Rep Customer
Newark, CA, 94560
... CONSEQUENCE OF FRAUD: Any person who knowingly and with intent to defraud any insurance company or other person brings a claim containing any materially false information, or conceals for the purpose of misleading, information concerning any fact ... - 2023 Apr 26
... CONSEQUENCE OF FRAUD: Any person who knowingly and with intent to defraud any insurance company or other person brings a claim containing any materially false information, or conceals for the purpose of misleading, information concerning any fact ... - 2023 Apr 26
Software Engineer J2ee Developer
San Jose, CA
... • Worked on various Banking projects, OFSAA, Fraud, OFAC, AML, different data sources (QUOVA, Lexis- Nexus, Equifax and Axciom), Fraud Rule Engine and in-bound/out-bound for in-session/offline transaction scoring. • Experience in Insurance, Finance, ... - 2023 Apr 13
... • Worked on various Banking projects, OFSAA, Fraud, OFAC, AML, different data sources (QUOVA, Lexis- Nexus, Equifax and Axciom), Fraud Rule Engine and in-bound/out-bound for in-session/offline transaction scoring. • Experience in Insurance, Finance, ... - 2023 Apr 13
Service Server Data
San Jose, CA
... Payment security API concentrate on credit card/debit card fraud for CNP/CP (CVV /pin/zip code/billing address, device fingerprint using SOAP xml to carry card data. Neo4j graph database. Using Postman and sonar cubic for rest API testing and code ... - 2023 Apr 05
... Payment security API concentrate on credit card/debit card fraud for CNP/CP (CVV /pin/zip code/billing address, device fingerprint using SOAP xml to carry card data. Neo4j graph database. Using Postman and sonar cubic for rest API testing and code ... - 2023 Apr 05
Member Services Janitor
San Jose, CA
... Handled cash with high accuracy and took care to check bills for fraud. Checked personal identifications during alcohol and tobacco sales. All American Maintance Janitor and Maintance Coordinator Monitored daily progress and work quality to provide ... - 2023 Mar 30
... Handled cash with high accuracy and took care to check bills for fraud. Checked personal identifications during alcohol and tobacco sales. All American Maintance Janitor and Maintance Coordinator Monitored daily progress and work quality to provide ... - 2023 Mar 30
Developer Intern Data Scientist
Monte Sereno, CA, 95030
... analysis with various machine learning regression and classification algorithms with high precision of accuracy Credit Card Fraud Detection September 2022 • Detected frauds in credit card transactions with an accuracy above 90% using XGBoost ... - 2023 Mar 22
... analysis with various machine learning regression and classification algorithms with high precision of accuracy Credit Card Fraud Detection September 2022 • Detected frauds in credit card transactions with an accuracy above 90% using XGBoost ... - 2023 Mar 22