| Resume alert | Resumes 71 - 80 of 385 |
Orientation Leader Computer Programmer
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
... 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
Intelligence Developer Data Scientist
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
... 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
Web Administrator Financial
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
... 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
Sr. Business Analyst
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
... 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
Fraud Analyst Customer Service
Toronto, ON, Canada
... meet all customer service requirements with Spanish speakers) PROFESSIONAL EXPERIENCE Call Centre, Millennium1Solutions- PCMC Fraud Analyst Oct 2018- Present Shipping & Receiving, TJXApril 2018- Oct 2018 Retail Sales, UGG AustraliaOct 2015-Feb 2016 ... - 2021 Nov 08
... meet all customer service requirements with Spanish speakers) PROFESSIONAL EXPERIENCE Call Centre, Millennium1Solutions- PCMC Fraud Analyst Oct 2018- Present Shipping & Receiving, TJXApril 2018- Oct 2018 Retail Sales, UGG AustraliaOct 2015-Feb 2016 ... - 2021 Nov 08
Project Manager Active Directory
Richmond Hill, ON, Canada
... Led ACI Fraud Detection, E-PKI, Single Point of Failure and WAN optimization projects. Project Lead, Wealth Management TD Canada Trust — Toronto, ON 2001 – 2003 Assumed Project Management role in the LAN I&S – Platform Ops/Infrastructure Management ... - 2021 Aug 29
... Led ACI Fraud Detection, E-PKI, Single Point of Failure and WAN optimization projects. Project Lead, Wealth Management TD Canada Trust — Toronto, ON 2001 – 2003 Assumed Project Management role in the LAN I&S – Platform Ops/Infrastructure Management ... - 2021 Aug 29
Resources Corporation Controls Manager
Toronto, ON, Canada
... Certification: 2019 • PCI – DSS Qualified Security Assessor (QSA):2016 • Certified Information System Audit (CISA):2013 • Certified Fraud Examiner (CFE): 2001 • Certified Public Accountants (CPA): 2001 Award PWC CEO 2013 annual award: Team Category - 2021 Aug 19
... Certification: 2019 • PCI – DSS Qualified Security Assessor (QSA):2016 • Certified Information System Audit (CISA):2013 • Certified Fraud Examiner (CFE): 2001 • Certified Public Accountants (CPA): 2001 Award PWC CEO 2013 annual award: Team Category - 2021 Aug 19
Business Analyst Project Specialist
Scarborough, ON, Canada
... Collaborated with claims department and industry anti-fraud organizations to resolve claims. Modeled exceptional customer service skills and appropriate diagnostic sales techniques to team members. Tracked all pending authorizations to resolve ... - 2021 Jul 06
... Collaborated with claims department and industry anti-fraud organizations to resolve claims. Modeled exceptional customer service skills and appropriate diagnostic sales techniques to team members. Tracked all pending authorizations to resolve ... - 2021 Jul 06
User Experience Designer
Toronto, ON, Canada
... Fraud Detection Model I built a deep learning model that returns a ranked list of how likely a customer is to have committed fraud at a bank. Google Stock Price Predictor I built a model that predicts the stock prices of Google for January 2017 ... - 2021 May 26
... Fraud Detection Model I built a deep learning model that returns a ranked list of how likely a customer is to have committed fraud at a bank. Google Stock Price Predictor I built a model that predicts the stock prices of Google for January 2017 ... - 2021 May 26
Recruiter
Toronto, ON, Canada
... Developers, Program Manager, Project Manager, Business Analyst, Architect, QA Analyst, PCO, Technical Support, Customer Service Specialist, AML/KYC Analyst, Compliance Officer, Fraud Analyst, Financial Analyst/Advisors etc.) Highly skilled in ... - 2021 Apr 26
... Developers, Program Manager, Project Manager, Business Analyst, Architect, QA Analyst, PCO, Technical Support, Customer Service Specialist, AML/KYC Analyst, Compliance Officer, Fraud Analyst, Financial Analyst/Advisors etc.) Highly skilled in ... - 2021 Apr 26