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Calgary, AB, Canada
... Additionally, I bring 6 years of experience in Compliance Review, where my expertise in risk management ensures effective fraud detection and deterrence.” SKILLS • Quality Assurance • Performance Tracking • Analytical • Office 365 • Microsoft Office ...
- Apr 23
Calgary, AB, Canada
... Audit Advisor January 2013 to January 2014 Job responsibilities Conduct CSOX testing across North America and Australia Conduct IT General Controls testing for Corporate and various sites Data Analytics for Fraud Detection (Project Manager for ...
- Mar 03
Calgary, AB, Canada
... • Implementing and monitoring internal controls to safeguard the bank's assets and prevent fraud hence promoting the overall effectiveness. • Preparing timely and accurate financial statements and reports for the bank and for external users such as ...
- Feb 25
Calgary, AB, Canada
... Variable Load Gift Cards Walmart introduced new gift card purchase options where customer will now have their freedom of choosing custom amount while purchasing any 3rd party gift cards like Apple, Google, Roblox and many others with fraud limits. ...
- Jan 08
Calgary, AB, Canada
... Following procedures to prevent fraud and ensure accurate transactions. Communicating effectively with customers and colleagues. Employer – Mack Dalla Lama FreshCo., Richmond, BC April 2019 – July 2019 Front End Cashier Being a Cashier has given me ...
- 2023 Aug 23
Calgary Northeast, AB, T1Y 2C4, Canada
... relationship management • Financial services • Cash handling • Sales • Fraud • Banking • Basic maths • Debits & credits • 10 key typing • Retail maths • Cash management • Cashiering • Maths Certifications and Licenses Food Handler Certification
- 2023 Aug 10
Calgary, AB, Canada
... Communication) Babcock University, Nigeria 2012 EMPLOYMENT HISTORY Cibc Bank Oct 2021-June 2023 Fraud Analyst Monitor client transaction and provide a wonderful client experience while mitigating fraud losses to CIBC & Simplii Financial customers. ...
- 2023 Jul 14
Calgary, AB, Canada
... Performing special investigations as required for fraud and ethics related issues; Working in collaboration with the external auditor, supporting and coordinating external audit activities; Providing leadership to staff including coaching and ...
- 2022 Apr 23
Calgary, AB, Canada
... income, expenses, assets and liabilities Led the coordination and execution of all key departmental audits, Investigated customers' complaints & fraud cases Key Achievements: Uncovered the use of fictitious KYC documents, recommended appropriate ...
- 2021 Oct 15
Calgary, AB, Canada
... QA & Certification, Infrastructure (Network, Database management, System Administration and Architecture), Accountants, Treasurers, Financial Risk and Compliance, Anti-Fraud and Security, Customer Relationship Managers, HR, Customer Service etc. ...
- 2021 Apr 29