| Resume alert | Resumes 21 - 30 of 39 |
Asset Protection Supervisor
Surrey, BC, Canada
... (July 2017 – Feb 2020) Primarily responsible for preventing financial loss caused by theft and fraud. Preparing accurate and detailed case reports documenting apprehensions and recoveries, preserving evidence, interacting with law enforcement, and ... - 2020 May 16
... (July 2017 – Feb 2020) Primarily responsible for preventing financial loss caused by theft and fraud. Preparing accurate and detailed case reports documenting apprehensions and recoveries, preserving evidence, interacting with law enforcement, and ... - 2020 May 16
Accounting Manager Financial
Surrey, BC, Canada
... Key Contribution: Tested internal controls and identified weaknesses in control areas and provided recommendations to clients which would reduce both the likelihood of further accounting errors and opportunities for fraud to occur in the future. ... - 2020 Apr 13
... Key Contribution: Tested internal controls and identified weaknesses in control areas and provided recommendations to clients which would reduce both the likelihood of further accounting errors and opportunities for fraud to occur in the future. ... - 2020 Apr 13
Engineering Information
Burnaby, BC, Canada
... Investigated AML/ATF alerts generated in automated transaction system and automated anti-fraud detection system. Formulated preliminary conclusions and prepared regulatory reports with all necessary information and proofs. In addition, conducted ... - 2019 Aug 07
... Investigated AML/ATF alerts generated in automated transaction system and automated anti-fraud detection system. Formulated preliminary conclusions and prepared regulatory reports with all necessary information and proofs. In addition, conducted ... - 2019 Aug 07
Data Entry Social Media
Vancouver, BC, Canada
... Used Collaborative filtering to make recommendations based on user preferences Predicted Person of Interest, Big Data Programming, SFU Dec 2016 Predicted the likelihood of being person of interest in Enron fraud conspiracy Python and Spark were used ... - 2018 Jul 03
... Used Collaborative filtering to make recommendations based on user preferences Predicted Person of Interest, Big Data Programming, SFU Dec 2016 Predicted the likelihood of being person of interest in Enron fraud conspiracy Python and Spark were used ... - 2018 Jul 03
Management Professional Experience
Richmond, BC, Canada
... undertake global fraud risk assessment; tax planning to reduce corporate wide taxes; and, listing on the NYSE. Key responsibilities included: timely and accurate financial reporting, while working effectively across diverse and remote operations; ... - 2017 May 04
... undertake global fraud risk assessment; tax planning to reduce corporate wide taxes; and, listing on the NYSE. Key responsibilities included: timely and accurate financial reporting, while working effectively across diverse and remote operations; ... - 2017 May 04
Support Customer Service
British Columbia, Canada
... fraud Reported fraud to our enforcement team Investigated unknown/new errors Triaged cases to be ready for fellow agents Submitted information to keep knowledge base up to date and accurate Provided Email templates for quicker handling of customers. ... - 2015 Jul 09
... fraud Reported fraud to our enforcement team Investigated unknown/new errors Triaged cases to be ready for fellow agents Submitted information to keep knowledge base up to date and accurate Provided Email templates for quicker handling of customers. ... - 2015 Jul 09
Technical Support Inventory Control
British Columbia, Canada
... System analysis and COBOL development for information reporting and fraud prevention Designed and administered Novell 4.1 network Hardware, software, communication link maintenance between computers and servers Programmer / Network Analyst [1990] ... - 2015 Jun 18
... System analysis and COBOL development for information reporting and fraud prevention Designed and administered Novell 4.1 network Hardware, software, communication link maintenance between computers and servers Programmer / Network Analyst [1990] ... - 2015 Jun 18
Customer Service Accounting
British Columbia, Canada
... • Maintained up to date fraud controls – zero fraud losses. • Working knowledge of SOX internal control and documentation requirements – zero cash management deficiencies. • Assisted with quarterly and annual audits. • Facilitated negotiation and ... - 2015 May 06
... • Maintained up to date fraud controls – zero fraud losses. • Working knowledge of SOX internal control and documentation requirements – zero cash management deficiencies. • Assisted with quarterly and annual audits. • Facilitated negotiation and ... - 2015 May 06
Accounting Clerk
Surrey, BC, Canada
... currency exchanging • Studied and analyzed clients’ financi al position and sold suitable financial p roducts • Detected fraud t ransactions including counterfeit money, fraudulent cheques and identity theft • Identified and solicited potential ... - 2015 Apr 10
... currency exchanging • Studied and analyzed clients’ financi al position and sold suitable financial p roducts • Detected fraud t ransactions including counterfeit money, fraudulent cheques and identity theft • Identified and solicited potential ... - 2015 Apr 10
Customer Service Human Resources
British Columbia, Canada
... Initiated suspected fraud investigations in conjunction with an internal special team. . Praised by managing supervisor for routinely delivering "exceptional customer service" and for contributing to a "stress-free interaction." Education & ... - 2015 Apr 08
... Initiated suspected fraud investigations in conjunction with an internal special team. . Praised by managing supervisor for routinely delivering "exceptional customer service" and for contributing to a "stress-free interaction." Education & ... - 2015 Apr 08