| Resume alert | Resumes 91 - 100 of 385 |
AML Analist/ Investigator, customer service.
Toronto, ON, Canada
... performance assessments and set KPI for sales managers, team leaders and group leaders Monitored Excessive movement report and escalate suspicious activity and fraud suspects in a timely and efficient manner for the high net worth customers. ... - 2020 Nov 10
... performance assessments and set KPI for sales managers, team leaders and group leaders Monitored Excessive movement report and escalate suspicious activity and fraud suspects in a timely and efficient manner for the high net worth customers. ... - 2020 Nov 10
Manager Program
Toronto, ON, Canada
... Proven success in energy, investment banking, wealth management, finance, regulatory compliance, retail banking, capital markets, insurance, fraud, risk, tax, retail business, equities, derivatives, fixed income, commodities, currencies. Consummate ... - 2020 Nov 03
... Proven success in energy, investment banking, wealth management, finance, regulatory compliance, retail banking, capital markets, insurance, fraud, risk, tax, retail business, equities, derivatives, fixed income, commodities, currencies. Consummate ... - 2020 Nov 03
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 ... - 2020 Oct 20
... 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 ... - 2020 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 ... - 2020 Oct 13
... 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 ... - 2020 Oct 13
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 ... - 2020 Oct 02
... 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 ... - 2020 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 ... - 2020 Oct 01
... 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 ... - 2020 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 - 2020 Sep 18
... References: Ms.Maria Smiles Ms.Patricia Barnett Senior Manager – Fraud & Risk Analysis, Manager, Scotiabank, Toronto/Mississauga Scotiabank, Head Office, Mississauga - 2020 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 ... - 2020 Sep 14
... 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 ... - 2020 Sep 14
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 ... - 2020 Sep 01
... • 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 ... - 2020 Sep 01
Country Head of AML & Compliance
Toronto, ON, Canada
Email: adfl9a@r.postjobfree.com Peter Morcos CFE, CAMS, CFCS, CFI, CBP, IFC Cellphone: +1-647-***-**** Toronto, ON Professional Summary: Executive crime sector professional ranging from with Fraud, strong AML, stakeholders Risk management briefings ... - 2020 Aug 27
Email: adfl9a@r.postjobfree.com Peter Morcos CFE, CAMS, CFCS, CFI, CBP, IFC Cellphone: +1-647-***-**** Toronto, ON Professional Summary: Executive crime sector professional ranging from with Fraud, strong AML, stakeholders Risk management briefings ... - 2020 Aug 27