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Fraud resumes in Los Angeles, CA

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Resume alert Resumes 11 - 20 of 614

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

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

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

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

Customer Service Representative

Anaheim, CA
... • training • Upselling • Catering • Account Management • Kitchen Experience • Pricing • Banquet Experience • Bartending • Fraud • Financial services • Communication skills • Administrative Experience • Customer service • Restaurant experience • ... - Mar 29

Information Security, Privacy & Cyber Risk Executive

Long Beach, CA, 90815
... Key Accomplishments: Led successful management of information security annual roadmap, while steering 200+ cross-functional tasks spanning IT, HR, business continuity, privacy, information security, fraud and risk, legal, and physical security. ... - Mar 27

Technical Architect Data Modeling

Pasadena, CA
... Capstone Project from MS program of University of Arizona Credit Card Fraud detection: It is a capstone project from MS program to detect credit card fraud. Provisioning of EMR cluster Copying data from S3 to EMR Moving data from EMR to HIVE ... - Mar 26

Los Angeles Business Administration

Los Angeles, CA
... • Responsible for more involved investigative research and analysis of account activity to assess levels of risk for ATM Fraud and Debit Fraud. • Performed detailed level analysis of the company’s financial statements and AOA, reviewed Loan ... - Mar 23

Conventional Underwriter Customer Service

West Covina, CA
... Vigilant in fraud prevention through meticulous document monitoring and reporting. Collaborate with Relationship Managers to minimize loan risks through strategic restructuring, Identify error trends and high-risk cases for proactive management. ... - Mar 20

Customer Service Center Specialist

Whittier, CA
... banking, fraud, small claims, and lost packages, My duties were to answer all customers’ question, enforce company policy and data entry provided great customer service, was promoted to the de-escalation team where would receive calls from un ... - Mar 19
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