• FIU Analyst

    Banc of California (Santa Ana, CA)
    …by the PFs/ISOs. + Monitor and investigate the processing, chargebacks, refunds, and fraud on merchant accounts for anomalies and make a real time decision on ... to identify fraudulent merchants, card testing, account takeover, and other fraud vectors. + Assesses detected events from surveillance and escalates potential… more
    Banc of California (04/27/24)
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  • Telephone Claims Representative Trainee, I, II…

    National General Insurance Company (Ontario, CA)
    Job Summary: The Claims Inside Auto Trainee Analyst II is responsible for investigating and confirming the facts of loss for automobile accidents. This role ... and negotiates claims within authority. Key Responsibilities: + Handles basic investigation regarding most aspects of auto claims (coverage, liability and damages)… more
    National General Insurance Company (06/05/24)
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