| Resume alert | Resumes 61 - 70 of 464 |
Entry Clerk Office Assistant
Fremont, CA
... Examining CDCS regarding accounting, Documentation and fraud check for compliance with NSP guidelines. Build up capacity of CDCs, social organizers and district financial officers. Responsibilities of Aviation Security Officer in (Olive Group ... - 2022 Sep 11
... Examining CDCS regarding accounting, Documentation and fraud check for compliance with NSP guidelines. Build up capacity of CDCs, social organizers and district financial officers. Responsibilities of Aviation Security Officer in (Olive Group ... - 2022 Sep 11
Engineer Intern Level Software
Redwood City, CA
... • Doubled MySQL database scalability and robustness by extending to 4 sub-servers based on UML Class Model Diagram Enron Scandal May 2022 – July 2022 • Led a group of 5 people to build a marching learning predictive model for a fraud alert system. • ... - 2022 Aug 23
... • Doubled MySQL database scalability and robustness by extending to 4 sub-servers based on UML Class Model Diagram Enron Scandal May 2022 – July 2022 • Led a group of 5 people to build a marching learning predictive model for a fraud alert system. • ... - 2022 Aug 23
AP Specialist
Palo Alto, CA
... Checked orders lightly for fraud, create orders, and replacements for customers. Ace Cash Express Austin, Texas Sales Associate - November 2011 - April 2013 Opened and closed the store, which included counting cash drawers and making bank deposits ... - 2022 Jul 14
... Checked orders lightly for fraud, create orders, and replacements for customers. Ace Cash Express Austin, Texas Sales Associate - November 2011 - April 2013 Opened and closed the store, which included counting cash drawers and making bank deposits ... - 2022 Jul 14
Marketing and sales
San Francisco, CA
... history, third-party beneficiary laws, and arbitration questions for staff attorneys Office of the Attorney General, Consumer Fraud Unit Law Clerk, Denver, CO (Summer 2011) • Drafted and cite-checked complaints and analyzed discovery materials for ... - 2022 Apr 28
... history, third-party beneficiary laws, and arbitration questions for staff attorneys Office of the Attorney General, Consumer Fraud Unit Law Clerk, Denver, CO (Summer 2011) • Drafted and cite-checked complaints and analyzed discovery materials for ... - 2022 Apr 28
Nurse Practitioner Financial Officer
Larkspur, CA
... COMMUNITY NATIONAL BANK, (Sold to First of America) Pontiac, MI Departmental Audit Officer & Cashier, (inclusive of Fraud Audits) 1981 – 1984 KPMG (Peat, Marwick, Mitchell & Co.) Detroit, MI Internship then Supervising Senior (all industries). 1/74 ... - 2022 Feb 14
... COMMUNITY NATIONAL BANK, (Sold to First of America) Pontiac, MI Departmental Audit Officer & Cashier, (inclusive of Fraud Audits) 1981 – 1984 KPMG (Peat, Marwick, Mitchell & Co.) Detroit, MI Internship then Supervising Senior (all industries). 1/74 ... - 2022 Feb 14
Tableau Developer Data Analyst
Redwood City, CA
... Tableau dashboards by converting existing excel-based reports to Tableau in the area of threshold reports, Express Send Fraud Transaction Cases, Incoming/Closed Fraud Investigations, False Positives Report,, Customer unauthorized transactions, etc. ... - 2021 Oct 09
... Tableau dashboards by converting existing excel-based reports to Tableau in the area of threshold reports, Express Send Fraud Transaction Cases, Incoming/Closed Fraud Investigations, False Positives Report,, Customer unauthorized transactions, etc. ... - 2021 Oct 09
Mortgage Loan Processor
Union City, CA
... Analyzed loan documents such as credit reports, W-2’s, pay stubs, tax returns, assets, appraisal reports, title reports, insurance documents, fraud prevention products, purchase contract for accuracy and completeness. Relationship Banker, JPMorgan ... - 2021 Sep 17
... Analyzed loan documents such as credit reports, W-2’s, pay stubs, tax returns, assets, appraisal reports, title reports, insurance documents, fraud prevention products, purchase contract for accuracy and completeness. Relationship Banker, JPMorgan ... - 2021 Sep 17
data science, machine learning
Burlingame, CA
... DATA SCIENCE: Python, Tensorflow, SQL, Statistics, Machine Learning, Computer Vision, PyTorch, Spark, XGBoost SALES: Relationship Management, Public Speaking / Presenting SKILLS PROJECTS - Fraud Detection using Credit Card Transaction Data May 2021 ... - 2021 Jun 01
... DATA SCIENCE: Python, Tensorflow, SQL, Statistics, Machine Learning, Computer Vision, PyTorch, Spark, XGBoost SALES: Relationship Management, Public Speaking / Presenting SKILLS PROJECTS - Fraud Detection using Credit Card Transaction Data May 2021 ... - 2021 Jun 01
Business Analyst Quality
Fremont, CA
... Reviewed and analyzed online banking/ ACH transactions to determine fraud activity. Provided management with the proof of concept, with a complete analysis on key performance index metrics, reports and schedules as necessary and participated in the ... - 2021 May 25
... Reviewed and analyzed online banking/ ACH transactions to determine fraud activity. Provided management with the proof of concept, with a complete analysis on key performance index metrics, reports and schedules as necessary and participated in the ... - 2021 May 25
Analyst Account
Alameda, CA
... x Perform account and client analysis for transactions involving suspicious activity including, but not limited to structuring, check fraud, wires, ACH activities. x Document suspicious activity reviews for presentment to the Suspicious Activity ... - 2021 May 02
... x Perform account and client analysis for transactions involving suspicious activity including, but not limited to structuring, check fraud, wires, ACH activities. x Document suspicious activity reviews for presentment to the Suspicious Activity ... - 2021 May 02