| Resume alert | Resumes 51 - 60 of 388 |
Customer Representative Service
Toronto, ON, Canada
... Created escalation tickets for fraud and disputed credits. Establish and maintain a solid network with the Team Leads and solving the disputed amounts. Regular meetings with the Team Leads for excellent follow-up and learning to maintain a good ... - 2023 May 01
... Created escalation tickets for fraud and disputed credits. Establish and maintain a solid network with the Team Leads and solving the disputed amounts. Regular meetings with the Team Leads for excellent follow-up and learning to maintain a good ... - 2023 May 01
Customer Service Account Officer
Toronto, ON, Canada
... Monitored clients' accounts for any suspicious activity or potential fraud. Resolved client inquiries and issues related to their accounts. Updated clients' account information and ensure accuracy. Processed transactions such as deposits, ... - 2023 Mar 03
... Monitored clients' accounts for any suspicious activity or potential fraud. Resolved client inquiries and issues related to their accounts. Updated clients' account information and ensure accuracy. Processed transactions such as deposits, ... - 2023 Mar 03
Senior System Manager Project
Mississauga, ON, Canada
... Capital One, Toronto, ON August 2020 –August 2022 Senior Developer Project Description: To retrieve data from Auth Log history, create data feature, fraud rules ●Completed the data features of sum 150, chip auth and ACR(VIP, minor) data feature for ... - 2023 Feb 28
... Capital One, Toronto, ON August 2020 –August 2022 Senior Developer Project Description: To retrieve data from Auth Log history, create data feature, fraud rules ●Completed the data features of sum 150, chip auth and ACR(VIP, minor) data feature for ... - 2023 Feb 28
Protection Associate Data Analyst
Toronto, ON, Canada
... • Possess strengths in time management, problem-solving, and critical thinking skills • Use a bias of financial crime to distinguish between account fraud types, with the ability to escalate issues. • Use Tactical Crime Analysis to mitigate risk and ... - 2023 Jan 18
... • Possess strengths in time management, problem-solving, and critical thinking skills • Use a bias of financial crime to distinguish between account fraud types, with the ability to escalate issues. • Use Tactical Crime Analysis to mitigate risk and ... - 2023 Jan 18
Administrative Assistant Data Entry
Scarborough, ON, Canada
... SCOTIABANK Reconciliation clerk Aug 1997 – Jul 2008 Investigated the fraud checks and sent to the proper investigation. Processed the checks and entered the data and balanced. Prepared the reports updated and retrieved financial data. Investigated ... - 2022 Dec 04
... SCOTIABANK Reconciliation clerk Aug 1997 – Jul 2008 Investigated the fraud checks and sent to the proper investigation. Processed the checks and entered the data and balanced. Prepared the reports updated and retrieved financial data. Investigated ... - 2022 Dec 04
Service Representative Customer
Toronto, ON, Canada
... Employment/Career Summary Fraud Analyst, Bank of Montreal, Toronto, ON December 2000 to March 2022 Performed investigative analysis of debit card transactions which required the review of banking activities for determining whether to escalated and ... - 2022 Dec 02
... Employment/Career Summary Fraud Analyst, Bank of Montreal, Toronto, ON December 2000 to March 2022 Performed investigative analysis of debit card transactions which required the review of banking activities for determining whether to escalated and ... - 2022 Dec 02
Customer Service Representative
Brampton, ON, L6P 2P3, Canada
... •Helping clients in filing disputes and monitoring Fraudulent Transaction on visa, Debit and Master cards as well as ensuring that they will get face fraud in future transactions Client Advisor June 2021 – Dec 2021 •Prepared T4s, T4As and Record of ... - 2022 Oct 06
... •Helping clients in filing disputes and monitoring Fraudulent Transaction on visa, Debit and Master cards as well as ensuring that they will get face fraud in future transactions Client Advisor June 2021 – Dec 2021 •Prepared T4s, T4As and Record of ... - 2022 Oct 06
Customer Service Care
Toronto, ON, Canada
... • Verified integrity of deposit checks and money orders to protect customers and bank from fraud. • Handled Loan disbursement of 45 Branches, by being one person contact with branch managers and loan officer. • Built branch partnerships, planned new ... - 2022 Oct 06
... • Verified integrity of deposit checks and money orders to protect customers and bank from fraud. • Handled Loan disbursement of 45 Branches, by being one person contact with branch managers and loan officer. • Built branch partnerships, planned new ... - 2022 Oct 06
Csr Country Manager
Brampton, ON, Canada
... Understanding of the regulatory landscapes, risks safety control, anti fraud, money laundering and anti-terrorism compliance) in various markets industries in Canada to meet obligations and obtain approvals directly or through partnerships with ... - 2022 Oct 03
... Understanding of the regulatory landscapes, risks safety control, anti fraud, money laundering and anti-terrorism compliance) in various markets industries in Canada to meet obligations and obtain approvals directly or through partnerships with ... - 2022 Oct 03
Customer Service Representative
North York, ON, Canada
The Hiring Manager Fraud Detections Unit Nova Scotia Bank North York, Ontario Dear Sir/Madam: My name is Anne. I am a student in Seneca College studying Fraud Examination and Forensic Accounting. I have extensive expérience as a Fraud analyst, I ... - 2022 Sep 11
The Hiring Manager Fraud Detections Unit Nova Scotia Bank North York, Ontario Dear Sir/Madam: My name is Anne. I am a student in Seneca College studying Fraud Examination and Forensic Accounting. I have extensive expérience as a Fraud analyst, I ... - 2022 Sep 11