| Resume alert | Resumes 11 - 20 of 39 |
Senior Credit Analyst
Vancouver, BC, Canada
... • Analyzed and monitored credit reports and alerts for potential risk adjustment • Responsible for investigating suspected vendor fraud and reporting, if applicable, to credit management Oct 2011 – Aug 2013 Veneta System Cart Sales Marketing ... - 2023 Feb 22
... • Analyzed and monitored credit reports and alerts for potential risk adjustment • Responsible for investigating suspected vendor fraud and reporting, if applicable, to credit management Oct 2011 – Aug 2013 Veneta System Cart Sales Marketing ... - 2023 Feb 22
Qa Analyst Software Engineer
Vancouver, BC, Canada
... - Test 3rd party services and products for KYC, Credit and Fraud detection. - Help CustomerService, BackEnd, FrontEnd and Data Engineering teams. - Setup automation for SoLo mobile apps - android, iOS and web. - Product, Release management and ... - 2022 Nov 23
... - Test 3rd party services and products for KYC, Credit and Fraud detection. - Help CustomerService, BackEnd, FrontEnd and Data Engineering teams. - Setup automation for SoLo mobile apps - android, iOS and web. - Product, Release management and ... - 2022 Nov 23
California Dept Field Investigator
Fairview, BC, V5Z 1K7, Canada
... Achieved a team average of 4.2M per year in annual fraud payment avoidance savings. Investigated major and complex fraud ring cases. SIU Lead Investigator 06/05 - 01/17 Conducted investigations of all referred suspected fraudulent property damage ... - 2022 Sep 17
... Achieved a team average of 4.2M per year in annual fraud payment avoidance savings. Investigated major and complex fraud ring cases. SIU Lead Investigator 06/05 - 01/17 Conducted investigations of all referred suspected fraudulent property damage ... - 2022 Sep 17
Looking for Data Scientist roles
Vancouver, BC, Canada
... Tackled highly imbalanced Fraud dataset using sampling techniques like down-sampling, up-sampling and SMOTE (Synthetic Minority Over-Sampling Technique) using PythonScikit-learn. Extracted data from database copied into HDFS File system and used ... - 2021 Jun 30
... Tackled highly imbalanced Fraud dataset using sampling techniques like down-sampling, up-sampling and SMOTE (Synthetic Minority Over-Sampling Technique) using PythonScikit-learn. Extracted data from database copied into HDFS File system and used ... - 2021 Jun 30
Assurance Analyst Test
Vancouver, BC, Canada
... References are available upon request CERTIFICATION Anti-Money Laundering, Sanctions, and Anti-Bribery & Corruption – Citibank Fraud Awareness – Citibank Software Testing and Inspection Methods - Citibank Logic programming - Compuclass Empowerment ... - 2021 Jun 12
... References are available upon request CERTIFICATION Anti-Money Laundering, Sanctions, and Anti-Bribery & Corruption – Citibank Fraud Awareness – Citibank Software Testing and Inspection Methods - Citibank Logic programming - Compuclass Empowerment ... - 2021 Jun 12
Internal controls, compliance administrator
Vancouver, BC, Canada
... Identified faulty processes that helped avoid fraud. Reported deficiencies found on worldwide level as well as assisted in setting of an action plan and remediation process. Effective communication with senior management, peer colleagues, internal ... - 2021 Feb 03
... Identified faulty processes that helped avoid fraud. Reported deficiencies found on worldwide level as well as assisted in setting of an action plan and remediation process. Effective communication with senior management, peer colleagues, internal ... - 2021 Feb 03
Data Python
Vancouver, BC, Canada
... Experience working with Enterprise Fraud management team developing new rules to detect Internal Fraud activity and enhancing the old Fraud detection rules. In-depth experience in R, Python, Spark, PySpark, SQL, MongoDB, Scikit Learn, Hadoop, Amazon ... - 2020 Nov 20
... Experience working with Enterprise Fraud management team developing new rules to detect Internal Fraud activity and enhancing the old Fraud detection rules. In-depth experience in R, Python, Spark, PySpark, SQL, MongoDB, Scikit Learn, Hadoop, Amazon ... - 2020 Nov 20
Finance / Accounting / Audit
Vancouver, BC, Canada
... (financial management/accounting, tax), strategic planning, ERM, performance management, IT and business system control evaluation, data analysis, and fraud prevention, detection, and investigation services to public and private organizations. ... - 2020 Oct 07
... (financial management/accounting, tax), strategic planning, ERM, performance management, IT and business system control evaluation, data analysis, and fraud prevention, detection, and investigation services to public and private organizations. ... - 2020 Oct 07
Manager Accounting
Burnaby, BC, Canada
... Over 10 years of progressive experience in financial, operations, compliance and forensic (fraud) audits involving work on the company’s Internal Audit Charter, Internal Audit Procedures, Risks Assessments, Audit Programs, Audit Reports, ... - 2020 Jul 20
... Over 10 years of progressive experience in financial, operations, compliance and forensic (fraud) audits involving work on the company’s Internal Audit Charter, Internal Audit Procedures, Risks Assessments, Audit Programs, Audit Reports, ... - 2020 Jul 20
Engineer Loan
Coquitlam, BC, Canada
... Project : iFulfill (Fraud &Compliance charters) Client : Bank of America Continuum Environment : Java, SQL Server Duration : Jan 2014 to Nov 2014 Description : iFulfill is a new Origination and fulfillment system for Bank of America for Mortgage ... - 2020 Jul 01
... Project : iFulfill (Fraud &Compliance charters) Client : Bank of America Continuum Environment : Java, SQL Server Duration : Jan 2014 to Nov 2014 Description : iFulfill is a new Origination and fulfillment system for Bank of America for Mortgage ... - 2020 Jul 01