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Fraud resumes in Montreal, QC, Canada

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Data Entry Customer Service

Montreal, QC, Canada
... on demand from internal control • Processed bulk payments (salaries processing) • Monitor the department accounts to prevent fraud • Investigated, resolved,and corrected errors with any discrepancies • Offered training to team members Ecobank Ghana ... - Feb 28

Customer Experience Operations Manager

Verdun, QC, H4G 2S7, Canada
... Ensure client data is protected from the public and secured against fraud by enforcing access rights and verification levels. Develop financial back up plans to protect business operations in the event of major crises that could result in huge ... - 2023 Nov 03

Customer Service Payment History

Montreal, QC, Canada
... Mitigating risk and fraud exposure to the bank, by applying the 5 C's of credit on every application. Asking discovery questions to better understand our clients’ financial needs and to understand the reason behind a negative report on their credit ... - 2023 Jul 27

Training Consultant Privacy Officer

La Prairie, QC, Canada
... Furthermore, our courses discuss related compliance subjects, including ethics, fraud, security, cyber security, risk, and elder financial abuse (EFA Consultant work to on the AML Canada Course for the Edcomm Group. Editing and updating the course ... - 2022 May 17

Enumerator Qc

Montreal, QC, Canada
... (Canadian & US members) Trained our members how to use Trans Union credit bureau system Investigations on consumer files and fraud victims Public relation/Customer service/Technical support Dealt with banks, collection agencies, big and small ... - 2021 Jul 10

Accounting Accountant

Montreal, QC, Canada
... Assessed accounting and administrative processes Evaluated operational risks related to business activities Carried out fraud prevention activities: review of treasury procedures, followed-up on the accounting tasks: collection of economic and ... - 2019 Dec 09

Customer Service Representative and Leasing consultant

Saint-Lambert, QC, Canada
... Handle customer appeals and inquires, or refer unresolved appeals and inquiries to your Supervisor Investigate potential fraud Identify and recommend process improvements IBM CANADA, Markham, Ontario Sept 2005- Jan 2008 Accounts Receivable ... - 2019 Nov 30

Sales Manager

Montreal, QC, Canada
... Independently devised new inspection tool for leaders to guarantee region had optimum results with reduced fraud. Directly tackled instability in the region and eliminated unprofessionalism in manpower. Received industry recognition of exemplary ... - 2019 Nov 16

Foreign exchange & Fixed income Officer

Montreal, QC, Canada
... • Complies with RBC Policies including operations risk & fraud management. • Effectively interact with Account Managers, Branches & Clients. Senior Credit Analyst CIBC Bank March 2018 – December 2018 • Verify loan to ensure that all credit approval ... - 2019 Aug 15

Customer Service Administrative Assistant

Montreal, QC, Canada
... Should you require any additional information please do not hesitate to contact me Sincerely, Amanda Laxton EXPERIENCE DECEMBER 2014-2017 FINANCIAL SERVICES/FRAUD & RISK AGENT, PRIMEUS SOLUTIONS •Explaining and enforcing policies and procedures via ... - 2018 Mar 09
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