| Resume alert | Resumes 131 - 140 of 387 |
AML Manager
Markham, ON, Canada
... hires with emphasis on AML compliance and created a tool for tracking annual staff training Reviewing complex money laundering, fraud and tax evasion cases within the scope of the project and resourcefully provides ongoing feedback to investigators ... - 2020 Apr 26
... hires with emphasis on AML compliance and created a tool for tracking annual staff training Reviewing complex money laundering, fraud and tax evasion cases within the scope of the project and resourcefully provides ongoing feedback to investigators ... - 2020 Apr 26
Medical Safety
Toronto, ON, Canada
... • Identification of fraud and suspicious claims. Manav Rachna Dental College Oct 2014 - Oct 2015 Dentist • Examining patients and suggesting suitable treatment plan. • Patient preparation and intraoral examination • Full mouth rehabilitation ... - 2020 Apr 21
... • Identification of fraud and suspicious claims. Manav Rachna Dental College Oct 2014 - Oct 2015 Dentist • Examining patients and suggesting suitable treatment plan. • Patient preparation and intraoral examination • Full mouth rehabilitation ... - 2020 Apr 21
Chargeback Analyst, Relevant Exp - Business Process Delivery Sr Analst
Mississauga, ON, Canada
... Handling high risk calls including fraud analysis / investigation and dispute registration along with knowledge of risk management environment, standards, and regulations. Excellent written and oral communication skills and the ability to ... - 2020 Apr 14
... Handling high risk calls including fraud analysis / investigation and dispute registration along with knowledge of risk management environment, standards, and regulations. Excellent written and oral communication skills and the ability to ... - 2020 Apr 14
Accounting Financial
Toronto, ON, Canada
... Conducted forensic investigation in a professional manner by establishing predication (assumption of sufficiency of reasons for the conduct) and scope priorities at the outset of a fraud examination and continuously re-evaluate them as the ... - 2020 Apr 12
... Conducted forensic investigation in a professional manner by establishing predication (assumption of sufficiency of reasons for the conduct) and scope priorities at the outset of a fraud examination and continuously re-evaluate them as the ... - 2020 Apr 12
Selenium, Python, pytest, REST API, HTTP.
Toronto, ON, Canada
... PROJECT DETAILS QA Analyst August 2018 – October 2019 FIS Global ( Fidelity National Information Services) Automate payment processing and safeguard your Card-Not-Present (CNP) businesses against the evolving menace of fraud. FIS Clear Commerce ... - 2020 Apr 07
... PROJECT DETAILS QA Analyst August 2018 – October 2019 FIS Global ( Fidelity National Information Services) Automate payment processing and safeguard your Card-Not-Present (CNP) businesses against the evolving menace of fraud. FIS Clear Commerce ... - 2020 Apr 07
Data Informatica
Toronto, ON, Canada
... CLIENTS SERVED FOR CAPGEMINI PVT LTD:- ABSA: Go-AML (AUG’16- MAR’17): This project helped the client in identifying Money Laundering and preventing any possible fraud. Data from different source system like Transactions, Cards, and Customers is ... - 2020 Mar 31
... CLIENTS SERVED FOR CAPGEMINI PVT LTD:- ABSA: Go-AML (AUG’16- MAR’17): This project helped the client in identifying Money Laundering and preventing any possible fraud. Data from different source system like Transactions, Cards, and Customers is ... - 2020 Mar 31
Customer Service Administrative Assistant
Toronto, ON, Canada
... operational potential losses by closely monitoring and reporting required operational activities related to privacy and fraud concerns ● Consistently demonstrated commitment to taking ownership and accountability for client’s concerns at first ... - 2020 Mar 31
... operational potential losses by closely monitoring and reporting required operational activities related to privacy and fraud concerns ● Consistently demonstrated commitment to taking ownership and accountability for client’s concerns at first ... - 2020 Mar 31
Supply Chain Engineering
Markham, ON, Canada
... Redesigned the fraud and redirect process, which reduced fraudulent activities by 70% within the supply chain network. Produced savings of $300,000 per year by restructuring weight levels amongst service providers in the supply chain network ... - 2020 Mar 30
... Redesigned the fraud and redirect process, which reduced fraudulent activities by 70% within the supply chain network. Produced savings of $300,000 per year by restructuring weight levels amongst service providers in the supply chain network ... - 2020 Mar 30
Manager Sales
Thornhill, ON, Canada
... RBG-Retail Banking Group) – Managing branch operations, ensuring compliance of KYC policy, RBI regulations, AML and CFT compliance, fraud management,handling vault operations, Teller cash management, ATM cash management, Deliverables management, AOF ... - 2020 Mar 29
... RBG-Retail Banking Group) – Managing branch operations, ensuring compliance of KYC policy, RBI regulations, AML and CFT compliance, fraud management,handling vault operations, Teller cash management, ATM cash management, Deliverables management, AOF ... - 2020 Mar 29
Data Science Intern
Mississauga, ON, Canada
... • Natural Language Processing and Query Understanding Image, Fraud and Abuse Detection, Text extraction and web scrapping to run machine learning algorithms on the filtered dataset • Working knowledge with S3_bucket, AWS Comprehend and seamless ... - 2020 Mar 08
... • Natural Language Processing and Query Understanding Image, Fraud and Abuse Detection, Text extraction and web scrapping to run machine learning algorithms on the filtered dataset • Working knowledge with S3_bucket, AWS Comprehend and seamless ... - 2020 Mar 08