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Fraud resumes in San Diego, CA

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Software Engineer

San Diego, CA
... EXPERIENCE FICO San Diego, California 6/10– 4/17 Senior Software Engineer, Annual SPOT Award Recipient Designed and implemented FICO Insurance Fraud Manager (IFM) that leverages advanced analytics to identify aberrant behavior patterns using Oracle ... - 2017 Dec 19

Accounting Manager / Assistant Controller

San Diego, CA
... Key Accomplishments: Developed and implemented a corporate credit card program to reduce the risk of fraud by creating increased transparency within employee expense reporting process. Improved accounts payable practice by decreasing number of ... - 2017 Oct 14

Executive Assistant, Operations, Travel

San Diego, CA
... Created curricula and facilitated training courses in interpersonal communications, teamwork, new-hire orientation, fraud awareness, and HIPAA regulations. Processed travel expenses and reimbursements. Education High School Diploma Mira Mesa High ... - 2017 Sep 21

Processing Manager / Quality Assurance

San Diego, CA
... identify and escalate potential fraud and violations. ●Evaluate selected loans with canceled or declined credit applications for accuracy based upon established risk parameters to ensure conformance with business and investor standards, regulatory ... - 2017 Aug 18

SOX, Internal Audit, CIA, Internal Controls

San Diego, CA
... Examine records, test controls and analyze big data to identify deficiencies, duplication of effort, fraud and lack of compliance with policies and procedures. Prepare reports of findings and recommendations for management, and follow-up the action ... - 2017 Aug 18

Project Manager

San Diego, CA
... Senior Support Systems Engineer Managed Analog and Digital communication software applications used by Engineering, Fraud, Finance and Business Development Departments. Focused on Systems and Database Administration; Securities reviews; Long-term ... - 2017 Jun 06

State University Accounting

San Diego, CA
... Intern: Summer 2013 Habib Bank Limited Pakistan -Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies. -Responsible for the internal audit of ... - 2017 Apr 26

Data/Stats Analyst

San Diego, CA
... Analytics, Fraud Analytics Google Analytics, Google AdWords, Google Tag Manager Microsoft Dynamics CRM 4.0 Oracle E-Business Suite 11i and 12 cash management, AR, AP, GL, procurement, HR and balance score card modules, Discoverer, Reports, TOAD. ... - 2016 Nov 29

Sales Customer Service

San Diego, CA, 92101
... Created and implemented call center strategies to support the retention and up-sale of Chase Bank identity theft products including Chase Fraud Detector and Chase ID Protection. Increased account retention by 114%. Developed sales scripts & training ... - 2016 Aug 24

Customer Service Real Estate

San Diego, CA
... issues that increase layered risk *Review for fraud & violations of RLD Division policies *Review of loan includes but not limited to compliance, Reg Z, income analysis *Validate the underwriting decision is within guidelines & authority. ... - 2016 Jun 13
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