Fraud resumes in Toronto, ON, Canada

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Manager Back Office

Toronto, ON, Canada
... Led successful assignment at Management’s request for Accounting Control improvement at location Paulo Alto, California, and Fraud detection of $ 74 M in accounts payable at Montreal location. It also involved review of system integrity of INFOR LN ... - Oct 20

Social Media Sharepoint

Markham, ON, L4J 8W5, Canada
... Automate and streamline complex business processes for the IT, Human Resources, Billing & Finance, Facilities, Claims, Fraud, and Underwriting Departments utilizing SharePoint workflows. Utilized MS Flow for a more efficient resolution process to ... - Oct 13

Data Manager

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 ... - Oct 04

Manager Information Security

Toronto, ON, Canada
... Fraud and Scoring Agent Implementation Partnered with external providers and vendor resources to upgrade and retrain Proactive Risk Manager (PRM), the fraud and scoring agents designed to detect web based fraud. The work was split into deployment ... - Oct 02

Developer Manager

Toronto, ON, Canada
... Perform extensive testing with the various test tools as part of FISERV card processing and fraud detection ATM REGE Claims Enhancements Head development of Diebold Empower Device Handler. Assisted research team to process a Rege claims filed by an ... - Oct 01

Manager Office

Richmond Hill, ON, Canada
... References: Ms.Maria Smiles Ms.Patricia Barnett Senior Manager – Fraud & Risk Analysis, Manager, Scotiabank, Toronto/Mississauga Scotiabank, Head Office, Mississauga - Sep 18

Oracle Developer

Toronto, ON, Canada
... Project reduced manual data entry (1 Full Time Equivalent (FTE) offshore, and 8 Part Time Equivalents (PTE)), which led to faster account reconciliation and mitigated risks of cheque fraud. -American Express Internet Expenses Project that led to ... - Sep 14

Data Scientist

Toronto, ON, Canada
... led to no need to personal attendance which was for the first time in this field • Managed the process of online applications and fraud detection process Data scientist AVE CONCRETE COMPANY, Iran 2012-2013 • Designed clustering algorithms to predict ... - Sep 12

Manager Officer

Mississauga, ON, Canada
OLALEKAN ISREAL OLATUNJI, BSc, CAMS, FCA Tel: +1-416-***-**** E-mail: Profile Highly experienced Fraud and Forensic Accountant/ Auditor who brings to bear the various fraud prevention and deterring strategies to solve ... - Sep 09

senior audit manager

Toronto, ON, Canada
... • Enterprise risk assessment & Risk mitigation • Development of Financial control framework • Development of SOP’s • Fraud & Investigation • Team leadership • Project management • Lead generation • Analytical reasoning • Compliance reporting ... - Sep 01
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