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Fraud resumes in Richmond Hill, ON, Canada

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Release Train Engineer Senior Scrum Master SAFe SM Product Owner

Markham, ON, Canada
... •Implemented software application products relating to credit fraud, chequing platform, registry services and Canadian mortgages. •Facilitated meetings to iron out blockers, conducted JAD session with the product owner and other executives ... - Apr 14

Customer Service, Communication, Interpersonal, Management

Brampton, ON, Canada
... incoming/outgoing traffic through a series of logs Protected the company’s assets, patrons and employees against theft, fraud, vandalism and abuse in accordance with Internal Control Manuals Provided first aid and medical attention as required ... - Apr 11

Customer Service Client

Brampton, ON, Canada
... Trainings: Overview of fraud &Fraud management — FirstBank Academy Professional conduct & ethics certification — Chartered Institute of Bankers’ Nigeria 2024 CPR, AED and First Aid Certificate Supervision Health and Safety Awareness Training ... - Mar 30

Project Manager Senior

Scarborough, ON, Canada
... Fraud, AML, CIS, HR, GCS etc.) in order to reduce hard dollar losses, promote shared investment and reduce operational costs. The JSOC brings efficiencies to the bank by improving communications, threat detection, incident response time and reducing ... - Mar 28

System Analyst Front End

Maple, ON, Canada
... reports creation Fraud functionality testing for Web application Testing AWS to Azure (with Databricks) migration Rogers Program/System analyst 2013 – 2015 Developed, debugged Code and root cause analysis by using “C”, “Cobol” programming languages, ... - Mar 25

Internal Audit Chartered Accountant

Toronto, ON, Canada
... Currently Manager, Internal Audit with experience in SOX, IT general controls, NI 52-109, Operations audit, fraud investigations, Statutory audit under IFRS, US GAAP, ASPE, UK GAAP and ASNPO. Professional Experience GFL Environmental Inc, Toronto ... - Mar 21

Night Shift Web Application

Toronto, ON, Canada
... Developed Security Orchestration Automation and Response (SOAR) Tools for APT (Advanced Persistent Threat so-known as Cyber Kill Chain), insider and fraud activities, made TRA, Risk Management. Use bash, R-language, python, golang, groovy, json, ... - Mar 18

Food Safety Quality Assurance

Brampton, ON, Canada
... and yearly external audits • Supervision of documental control – Sops, QMS ( quality managements systems) • Supervision of training – food safety trainings – food defence, food fraud, food safety culture, allergen, GMP, food safety policies etc. ... - Mar 08

Customer Service Operations Agent

Toronto, ON, Canada
... Processing CTI settlements, indemnity settlement, fraud settlements and sending them to different financial institutions. Preparing fraud letters and couriering them to the respective clients. Processing cheque payments for the Master cards for CAD ... - Mar 07

Data Analyst Business

Stouffville, ON, Canada
... Business Analyst April 2013 – Jan 2014 Responsible for investigating, analyzing, and documenting business requirements, processes and functions for an AML, fraud and anti -terrorist regulatory monitoring system. This included capturing workflows, ... - Mar 07
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