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Fraud resumes in Edmonton, AB, Canada

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Experienced Accountant Continuous Improvement

Edmonton, AB, Canada
... -Awareness of any actual, suspected or alleged fraud activities effecting the Corporation or its agenda. - Annual performance appraisals and performance management of three employees. -Each LHO has a Board of Directors which District Controller ... - Apr 19

Customer Service Representative

Edmonton, AB, Canada
... Cashier Sanford Marketing Inc (Savemore) San Jose City Nueva Ecija Nov 2017- Jan 2018 Handled cash with high accuracy and took care to check bills for fraud. Counted money in cash drawers at beginning and end of shifts to maintain accuracy. Welcomed ... - Feb 08

Financial Intelligence Management

Edmonton, AB, Canada
... Suite (Word, Excel, Outlook, Access, PowerPoint) Enterprise Resource Planning (ERP) - SAP Financial Intelligence and Counter Fraud Specialist Professional Experience Financial Higher Technician - Management Accounting and Financial Control UK Civil ... - 2023 Dec 08

School Teacher Customer Service

Edmonton, AB, Canada
... with all queries and complaints intelligently Found solutions to difficult circumstances where customers become violent, aggressive or lie and use fraud to obtain money Helped in accounting department Trained co-workers and new recruits 5.Grays Inc. ... - 2021 Sep 27

Manager Security

Edmonton, AB, Canada
... Developing and implementing regional policies and procedures in areas such as business continuity planning, loss prevention and fraud prevention, and privacy inline to the corporate Oversee and coordinate security efforts across the region, ... - 2020 Jul 30

Customer Service Manager

Edmonton, AB, T6X, Canada
... THE HOME DEPOT CANADA, March 2016 till May 2019, Asset Protection Specialist, surveillances and searches, apprehension of the subjects, case documentation and evidence, investigating all internal fraud, theft related to the associates, interviewing, ... - 2020 Jul 11

Manager Sales

Edmonton, AB, Canada
... • Maintain proper diet and fitness • Observe league rules on personal conduct, including, but not limited to, domestic violence, theft, substance abuse, fraud, disorderly conduct, use of performance-enhancing drugs • Participate in media interviews ... - 2020 Jun 25

Sales Manager

Leduc, AB, Canada
... Partner with AP regarding possible fraud and/ or theft issues. Provide support for AP with in-depth facts and data from JDA.Provide assistance and support for Club Card embosser. Assist in maintaining bank requirements of constant dual operations ... - 2020 May 01

Customer Service Mortgage

Edmonton, AB, Canada
... • Insurance Servicing - Web Course (DL2-000112-WC-W) • Loss Mitigation Web Course (DL2-001031-WC-W) • Detecting Mortgage Loan Fraud - Web Course (DL2-000135-WC-W) • Essentials of Investor Reporting - Web Course (DL2-001001-WC-W) • Essentials of Mtg ... - 2019 Nov 15

Python, Machine Learning

Edmonton, AB, Canada
... and 100,000 samples Demonstrated comprehensive understanding of Machine learning by designing a mini project on credit card fraud detection by applying regression algorithms on large dataset without supervision Computer network programming (C) Jan ... - 2019 Jul 22
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