| Resume alert | Resumes 41 - 50 of 388 |
Data Integration Quality Assurance
Toronto, ON, Canada
... Churn and Tenure predictive modeling, • AR payments reconciliation (prime in automation), • Prime in credit card payments fraud predictive modeling, • Revenue calculation and validation (prime in automation), • Commission accrual and validation, ... - 2023 Aug 07
... Churn and Tenure predictive modeling, • AR payments reconciliation (prime in automation), • Prime in credit card payments fraud predictive modeling, • Revenue calculation and validation (prime in automation), • Commission accrual and validation, ... - 2023 Aug 07
Money Laundering Branch Operations
Brampton, ON, Canada
Registered In CAM & CFE Waqar Khan Durrani FINANCIAL CRIMES COMPLIANCE & AUDIT Analyst PROFESSIONAL PROFILE CONTACT Experienced Anti-Money Laundering and Audit Specialist extensively trained in AML/ATF, Sanctions, Fraud, Potential Tax evasion, ... - 2023 Aug 02
Registered In CAM & CFE Waqar Khan Durrani FINANCIAL CRIMES COMPLIANCE & AUDIT Analyst PROFESSIONAL PROFILE CONTACT Experienced Anti-Money Laundering and Audit Specialist extensively trained in AML/ATF, Sanctions, Fraud, Potential Tax evasion, ... - 2023 Aug 02
Business analyst
Toronto, ON, Canada
... A good understanding of payment instruments such as Credit card, debit card, prepaid, closed loop Credit Card Business experience, Transaction Auth, Transaction Processing, Fraud & Risk, dispute, collection and reporting. Dynamic and self-motivated ... - 2023 Jul 28
... A good understanding of payment instruments such as Credit card, debit card, prepaid, closed loop Credit Card Business experience, Transaction Auth, Transaction Processing, Fraud & Risk, dispute, collection and reporting. Dynamic and self-motivated ... - 2023 Jul 28
High School Social Media
Toronto, ON, Canada
... 2022 Shipping and receiving customers parcels TOGOCEL ACCOUNTING DEPARTMENT JUN 2022 - NOV2022 Dispatching and count customers phones numbers Help TOGOCEL customers dealing scam or any fraud with Thiers cell phones REFERENCE AVAILABLE UPON REQUEST - 2023 Jul 23
... 2022 Shipping and receiving customers parcels TOGOCEL ACCOUNTING DEPARTMENT JUN 2022 - NOV2022 Dispatching and count customers phones numbers Help TOGOCEL customers dealing scam or any fraud with Thiers cell phones REFERENCE AVAILABLE UPON REQUEST - 2023 Jul 23
Senior Business Analyst
Mississauga, ON, Canada
... Threats and vulnerabilities were identified using the SWOT Analysis risk assessment process, and solutions for mitigation and fraud control were produced. Issues identified, analyzed, and resolved that came up during User Acceptance Testing (UAT) ... - 2023 Jul 17
... Threats and vulnerabilities were identified using the SWOT Analysis risk assessment process, and solutions for mitigation and fraud control were produced. Issues identified, analyzed, and resolved that came up during User Acceptance Testing (UAT) ... - 2023 Jul 17
Customer Service Inside Sales
Mississauga, ON, Canada
... • Digital enablement – Educating the Clients the aspects and benefits of Online solutions in terms of Banking, statements, security features, alerts setup, Disputing the transaction, reporting fraud, blocking the transactions etc. • Mobile banking ... - 2023 Jul 08
... • Digital enablement – Educating the Clients the aspects and benefits of Online solutions in terms of Banking, statements, security features, alerts setup, Disputing the transaction, reporting fraud, blocking the transactions etc. • Mobile banking ... - 2023 Jul 08
Customer Service Sales
Toronto, ON, Canada
... (Fraud and regular customer’s accounts) Merchandise Consolidator (CRETS Dept.). Senior Problem Solver (CRETS Dept.). Receiver Jackpot Area Receiver Docks-Logistics 2016-2019 Sun Life Financial (Insurance Advisor) Sales of Life, Health and Personal ... - 2023 Jun 24
... (Fraud and regular customer’s accounts) Merchandise Consolidator (CRETS Dept.). Senior Problem Solver (CRETS Dept.). Receiver Jackpot Area Receiver Docks-Logistics 2016-2019 Sun Life Financial (Insurance Advisor) Sales of Life, Health and Personal ... - 2023 Jun 24
Senior AML Compliance Analyst
Toronto, ON, Canada
... CORE COMPETENCIES & SKILLS Banking, Financial Services, AML/ATF Transaction Monitoring, Quality Control & Analysis Regulatory Compliance, Client Onboarding Analysis, Fraud Claims Analysis, Training and Coaching, Risk Analytics, Human Trafficking & ... - 2023 Jun 02
... CORE COMPETENCIES & SKILLS Banking, Financial Services, AML/ATF Transaction Monitoring, Quality Control & Analysis Regulatory Compliance, Client Onboarding Analysis, Fraud Claims Analysis, Training and Coaching, Risk Analytics, Human Trafficking & ... - 2023 Jun 02
Support Specialist Analyst
Mississauga, ON, Canada
... I deployed using TFS/GitHub repository of the VisionIP upgrade for CIBC, Image Exchange project, Fraud, Vector Exceptions and Vector Returns applications Provided technical expertise for projects relating to the implementation and support of Day1 ... - 2023 Jun 01
... I deployed using TFS/GitHub repository of the VisionIP upgrade for CIBC, Image Exchange project, Fraud, Vector Exceptions and Vector Returns applications Provided technical expertise for projects relating to the implementation and support of Day1 ... - 2023 Jun 01
Private Investigator Customer Service
Toronto, ON, Canada
* *** **** RE: Private Investigator Dear Sir or Madam, I’m a highly attentive and detail-oriented professional with extensive experience in security operations, law enforcement, and fraud prevention, currently seeking a new, challenging role as a ... - 2023 May 02
* *** **** RE: Private Investigator Dear Sir or Madam, I’m a highly attentive and detail-oriented professional with extensive experience in security operations, law enforcement, and fraud prevention, currently seeking a new, challenging role as a ... - 2023 May 02