| Resume alert | Resumes 11 - 20 of 388 |
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
... 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
Strong Interpersonal, Commercial Awareness Business development and Re
Toronto, ON, Canada
... Adequate supervision of salesforce to ensure operational service excellence and an operating environment free of fraud and irregularities. Observed all procedures regarding financial and customer information to prevent possible breaches and data ... - Feb 25
... Adequate supervision of salesforce to ensure operational service excellence and an operating environment free of fraud and irregularities. Observed all procedures regarding financial and customer information to prevent possible breaches and data ... - Feb 25
Scrum Master Project Management
Toronto, ON, Canada
... USA Bank Of Montreal, USA Jul 2022-Oct 31, 2023 Responsible for managing a portfolio of projects to integrate Bank of The West Fraud Detection System, Primary Payments System, Online Adjustment Transaction System, Check Archival Solution, Branch ... - Feb 21
... USA Bank Of Montreal, USA Jul 2022-Oct 31, 2023 Responsible for managing a portfolio of projects to integrate Bank of The West Fraud Detection System, Primary Payments System, Online Adjustment Transaction System, Check Archival Solution, Branch ... - Feb 21
Quality Assurance Life Cycle
Markham, ON, Canada
... Coordinated with various teams Western Union, Visa, CITI bank, FIS, Fraud, Sanctions and Service virtualization teams to test Functional, E2E, Edge and Error Scenarios. Create Test Plan, Test strategy, Test cases and Automated Test scripts using ... - Feb 05
... Coordinated with various teams Western Union, Visa, CITI bank, FIS, Fraud, Sanctions and Service virtualization teams to test Functional, E2E, Edge and Error Scenarios. Create Test Plan, Test strategy, Test cases and Automated Test scripts using ... - Feb 05
Senior Business Analyst
Toronto, ON, Canada
... Managed data and performed data analysis to detect and prevent fraud in the FPDS system. Performed functional decomposition technique to enable separation of distinct functional domains, functional components, and features of the application to be ... - Jan 31
... Managed data and performed data analysis to detect and prevent fraud in the FPDS system. Performed functional decomposition technique to enable separation of distinct functional domains, functional components, and features of the application to be ... - Jan 31
Customer Care Bilingual
Richmond Hill, ON, L4E 3E9, Canada
... Working closely with the supervisor fraud department, investigating, and filing proper documents for review. COMMUNITY INVOLVEMENT Executive Director, PJL Foundation Inc. 2014-Present Worked as a governing body, coordinating, and executing plans- ... - Jan 30
... Working closely with the supervisor fraud department, investigating, and filing proper documents for review. COMMUNITY INVOLVEMENT Executive Director, PJL Foundation Inc. 2014-Present Worked as a governing body, coordinating, and executing plans- ... - Jan 30
Customer Service Security Guard
Brampton, ON, Canada
... Implemented strategies to minimize losses due to theft or fraud. Prepared for fire alarms, medical incidents, or security breaches. Checked and verified credentials for individuals entering restricted areas. GENERAL SALES ASSOCIATE- DOLLARAMA May ... - Jan 29
... Implemented strategies to minimize losses due to theft or fraud. Prepared for fire alarms, medical incidents, or security breaches. Checked and verified credentials for individuals entering restricted areas. GENERAL SALES ASSOCIATE- DOLLARAMA May ... - Jan 29
Project Management
Mississauga, ON, Canada
... Merchant Services is a leading provider of payment, fraud and data security for companies large and small and capable of authorizing transactions in more than 130 currencies. Major Projects: Boarding Merchants onto a new Payment Platform for E ... - Jan 29
... Merchant Services is a leading provider of payment, fraud and data security for companies large and small and capable of authorizing transactions in more than 130 currencies. Major Projects: Boarding Merchants onto a new Payment Platform for E ... - Jan 29
Project Manager Enterprise Risk
East End, ON, M4J 1B3, Canada
... AML/Fraud, Fineos. Experience with cutting edge Brokerage solutions for clients, advisors, branches and head office. Responsible for setting up Program/Testing/Release Management COE for Tier 1 financial institution, transformation services, ... - Jan 26
... AML/Fraud, Fineos. Experience with cutting edge Brokerage solutions for clients, advisors, branches and head office. Responsible for setting up Program/Testing/Release Management COE for Tier 1 financial institution, transformation services, ... - Jan 26
Information Technology Customer Service
Downtown Toronto, ON, M5S 0A2, Canada
... map, implementing and modernizing existing back-office business processes in the HR, Finance, Billing, Customer Care and Call Center, Risk, Fraud & Collections, AML, Operations, Product, IT, Marketing and Procurement area on the client’s platform. ... - Jan 21
... map, implementing and modernizing existing back-office business processes in the HR, Finance, Billing, Customer Care and Call Center, Risk, Fraud & Collections, AML, Operations, Product, IT, Marketing and Procurement area on the client’s platform. ... - Jan 21