| Resume alert | Resumes 111 - 120 of 386 |
Senior Investigator
Toronto, ON, Canada
... FIELD INVESTIGATOR OBJECTIVE To be a successful contributor of a dynamic claims team in a reputable insurance company, by applying my acquired knowledge and experience on the Property Damage, Accident Benefits and Insurance Fraud claims handling. ... - 2020 Jun 12
... FIELD INVESTIGATOR OBJECTIVE To be a successful contributor of a dynamic claims team in a reputable insurance company, by applying my acquired knowledge and experience on the Property Damage, Accident Benefits and Insurance Fraud claims handling. ... - 2020 Jun 12
Accounting Manager Sales
Brampton, ON, Canada
... CFA exams – 2004 to present Volunteer City of Brampton as Election Tabulator & Poll Clerk Computer Software Skills Seminars: RBC Fraud Prevention & Cybersecurity Webinar, Small Business Tax, Joint PST-GST/HST, Payroll for New Employers, Accounting & ... - 2020 Jun 11
... CFA exams – 2004 to present Volunteer City of Brampton as Election Tabulator & Poll Clerk Computer Software Skills Seminars: RBC Fraud Prevention & Cybersecurity Webinar, Small Business Tax, Joint PST-GST/HST, Payroll for New Employers, Accounting & ... - 2020 Jun 11
Project Analyst
Brampton, ON, Canada
... using BPM Documented processes on internal AML procedures Reviewed Risk Management database reports for compliance and fraud prevention, created and generated monthly report for management Supported investigation team on AML Alert generation ... - 2020 Jun 08
... using BPM Documented processes on internal AML procedures Reviewed Risk Management database reports for compliance and fraud prevention, created and generated monthly report for management Supported investigation team on AML Alert generation ... - 2020 Jun 08
Inventory, Warehouse, Distribution, Transportation and Supply Chain
Ajax, ON, Canada
... Working with Security Department to prevent fraud, representing the Company in arbitrations. Education and Training London Chamber & Commerce (Guyana) Advance Accounting Small Industry Extension Training (India) Information & Storage Retrieval ... - 2020 Jun 08
... Working with Security Department to prevent fraud, representing the Company in arbitrations. Education and Training London Chamber & Commerce (Guyana) Advance Accounting Small Industry Extension Training (India) Information & Storage Retrieval ... - 2020 Jun 08
Sales Representative Life Insurance
Brampton, ON, Canada
... Handled incoming calls or inquiries from customers to satisfy banking needs • Kept vigilant eye on documentation part to avoid fraud • Promoted and sold financial products and services to customers to generate revenue • Resolved customer product or ... - 2020 Jun 07
... Handled incoming calls or inquiries from customers to satisfy banking needs • Kept vigilant eye on documentation part to avoid fraud • Promoted and sold financial products and services to customers to generate revenue • Resolved customer product or ... - 2020 Jun 07
Customer Service Representative
Toronto, ON, Canada
... Co-facilitator for training of colleagues and members of staff as well as providing up-to-date information on AML, Bribery, Fraud and other financial crimes Zenith Bank Plc Financial compliance/Due Diligence Officer September 2013 - December2014 ... - 2020 Jun 04
... Co-facilitator for training of colleagues and members of staff as well as providing up-to-date information on AML, Bribery, Fraud and other financial crimes Zenith Bank Plc Financial compliance/Due Diligence Officer September 2013 - December2014 ... - 2020 Jun 04
Manager Accounting
Thornhill, ON, Canada
... Promoted system, policy and process changes to mitigate application fraud and abuse as well as improve compliance to credit policy. Implement checks and balance using credit bureau high risk databases and ID mismatch alerts, multiple account ... - 2020 Jun 03
... Promoted system, policy and process changes to mitigate application fraud and abuse as well as improve compliance to credit policy. Implement checks and balance using credit bureau high risk databases and ID mismatch alerts, multiple account ... - 2020 Jun 03
Life Insurance Litigation
Toronto, ON, Canada
... fraud; real property litigation; shareholder’s disputes; mortgage enforcement for private lenders; CPL disputes; construction lien matters; limitations disputes; intellectual property – copyright and trademark disputes – insurance defence and some ... - 2020 Jun 01
... fraud; real property litigation; shareholder’s disputes; mortgage enforcement for private lenders; CPL disputes; construction lien matters; limitations disputes; intellectual property – copyright and trademark disputes – insurance defence and some ... - 2020 Jun 01
Maintenance Safety
Toronto, ON, Canada
... • Made recommendations for the improvement of procedures and internal controls • Identified high risk areas throughout the organization which are particularly susceptible to fraud • Developed and maintained relationships throughout the organization ... - 2020 Jun 01
... • Made recommendations for the improvement of procedures and internal controls • Identified high risk areas throughout the organization which are particularly susceptible to fraud • Developed and maintained relationships throughout the organization ... - 2020 Jun 01
Project Software Developer
Toronto, ON, Canada
... 2016 Application Programmer/Support Analyst Program/Support Messaging Process System which real-time collect cell phone activities from rogers wireless network and process Decoding, Guiding, Fraud-checking and Rating to generate customer wireless ... - 2020 May 27
... 2016 Application Programmer/Support Analyst Program/Support Messaging Process System which real-time collect cell phone activities from rogers wireless network and process Decoding, Guiding, Fraud-checking and Rating to generate customer wireless ... - 2020 May 27