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Brampton, ON, Canada
... Understanding of the regulatory landscapes, risks safety control, anti fraud, money laundering and anti-terrorism compliance) in various markets industries in Canada to meet obligations and obtain approvals directly or through partnerships with ...
- 2022 Oct 03
North York, ON, Canada
The Hiring Manager Fraud Detections Unit Nova Scotia Bank North York, Ontario Dear Sir/Madam: My name is Anne. I am a student in Seneca College studying Fraud Examination and Forensic Accounting. I have extensive expérience as a Fraud analyst, I ...
- 2022 Sep 11
Thornhill, ON, Canada
... The Bank of Nova Scotia – Fraud Technologies and payments June 2018–May 2019 Senior QA Manager / Test Scrum Master – PRM 8.8 upgrade project; Test Automation Lead – Application Fraud Management project Integration of debit and credit card ...
- 2022 Sep 09
Toronto, ON, Canada
... • Sales, Operations, Collections, Fraud & Risk Management Unit, Service & Quality, IT Education History: Bachelors in Computer Sciences (BCS-IT). Professional Certification & Training: AML CFT, System Audit, Art Of Growth, Communication Skills Guide ...
- 2022 Jul 01
Brampton, ON, Canada
... Fraud Claims Specialist – RBC Insurance, Mississauga, ON Jan 2010- Aug 2016 Conduct immediate investigations and evaluations, aand complete an analysis to recommend and execute settlement on all assigned claims. Responsibilities include: •Determine ...
- 2022 May 17
Toronto, ON, Canada
... as preparing packages, arranging courier pick up, updating telephone numbers and distribution lists Sep 2000 – Sep 2010 Fraud Analyst / Fraud Administrator TD Visa Fraud Management Analyzed and monitored fraudulent activities on bank/credit card ...
- 2022 Mar 07
Toronto, ON, Canada
... monthly Key Risk Indicators (KRIs) to track changes in risk ranking versus the risk appetite thresholds Senior Report Fraud Analyst (contract) September 2015 – June 2016 Bank of Montreal Created an Excel, VBA end-user controls solution to limit ...
- 2022 Feb 26
Toronto, ON, Canada
... Networks, Support Vector Machines, Bagging,Boosting, Gradient Boosting Tree)(In R) ● Client project (Bank) : Credit card fraud detection with Skewed data recognize outliers and develop a final model for determine fraud trends by analyzing accounts ...
- 2022 Feb 22
Brampton, ON, Canada
... management Conducted risk assessment on customers’ financials, and monitoring their KPI metrics EDUCATION Graduate Certificate in Fraud Investigation & Forensic Accounting 2021 Master’s In Business Administration 2007 Higher National Diploma, (HND ...
- 2022 Jan 24
Mississauga, ON, Canada
... Sep 2020 - Present • Worked with various Retail Banking systems including Foreign Rate Systems, Customer Information Systems, Fraud Monitoring, Wholesale Banking systems and Customer Product Information Systems • Delivered clear and concise User ...
- 2022 Jan 20