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Resumes 21 - 30 of 32 |
Calgary, AB, Canada
... Management Customer support for credit risk / Croatia / 2014 - 2016 Phone support for users of Master/Visa/Diners cards Fraud monitoring and authorization Analyzing credit risk in banking organization Provided customer support and maintained open ...
- 2019 Mar 09
Airdrie, AB, Canada
... Supervised cash associates closely to guard against cash pilferage and fraud that could result in loss of the bank’s cash assets. Increased tier 1 clients with over 30% within a year, by training cash associates to ensure transactions are carried ...
- 2019 Mar 06
Calgary, AB, Canada
... Redesigned and revamped the SAP role matrix which resulted in stricter access control management & compliance, reduced risk and prevention of fraud. Maintained the multiple SAP instances that comprise the SAP environment (Development, Quality ...
- 2019 Mar 02
Calgary, AB, Canada
... EDUCATION & TRAINING Diploma In Social Media Marketing, Shaw Academy, United States of America, 2016 E-Payment Fraud Detection Prevention and Control Techniques, Nigeria Inter-Bank Settlement System, 2016 Master of Arts, Business Administration, ...
- 2018 Dec 19
Calgary, AB, Canada
... Manage payment processing and fraud prevention functions. Ensure treasury activities are in compliance with treasury policies, accounting guidelines, governance policies and internal controls. Accounts Receivable Reconciliation Maintain Corporate ...
- 2018 Feb 17
Calgary, AB, Canada
... Implemented successful anti-fraud program; created and implemented audit and self-audit Programs. Key Account Manager, Mustek Electronics (Mecer Computers), Durban, South Africa August 2002 to April 2003 Sales Executive, Incredible Connection, ...
- 2017 Jun 13
Calgary, AB, Canada
... accuracy Used the computer to process customer ATM transactions, balancing cash, processing payments, investigating possible fraud, always balancing for the next banking day Evening Manager/Cashier, Tuckers Food Store, Calgary, Alberta (1999 – 2004) ...
- 2017 May 04
Calgary, AB, Canada
VIOLET CRACIUN Calgary, AB 1-587-***-**** acxwmt@r.postjobfree.com Skilled Public Officer with 10+ years’ experience in various public safety units including Public Security and Protection of Passengers, Fraud Investigation, Criminal Justice and ...
- 2016 Dec 15
Calgary, AB, Canada
... Utilized detection tools to identify and action fraud or money laundering activities. Took immediate preventative measures to reduce the risk of loss to the company. Liaised with the Investigators regarding fraud situations to mitigate the risk of ...
- 2016 Dec 12
Calgary, AB, Canada
... EDUCATION & CERTIFICATIONS JT Partners (Joe Tolfa) – Professional Sales Training Alberta Motor Vehicle Industry Council - AMVIC Accredited Mortgage Professional (AMP) - CIMBL Mortgage Best Practices - Fraud Avoidance, Fraud Awareness, Ethics, and ...
- 2015 Jul 03