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Resumes 141 - 150 of 387 |
Toronto, ON, Canada
... lead, manage and motivate teams, including direct coaching, performance management and career development In-depth knowledge of the fraud industry, including fraud related investigations, industry trends and evolving threats Expert knowledge in risk ...
- 2020 Mar 07
Mississauga, ON, Canada
... The fraud checking methods AVS (Address Verification System), CVC2 and CVV2 processes for transactions were used. This allows optimal billing and Charge Backs for the business and clientele in accordance to the interaction with the Issuer bank. ...
- 2020 Feb 19
Toronto, ON, Canada
... a term Grade Point Average (GPA) of 3.90 or higher PUBLICATION Siddhi Dave, Vidhi Sheth, Jay Vala, “Credit Card Fraud Detection Using Hybrid approach”, International Journal of Advanced Research in Computer and Communication Engineering Vol. ...
- 2020 Feb 16
Vaughan, ON, Canada
... Generated LUM Status Report and Fraud Summary Report and verified that reports include required information from DWH and a new Fraud Type. Executed Device Performance tests to ensure that the performance requirements are met and provided advice for ...
- 2020 Feb 07
Toronto, ON, Canada
... Management Customer Experience PROFESSIONAL EXPERIENCE SYMCOR, Toronto, ON Jan 2019 - Sep 2019 Product Manager, New Ventures Worked closely with alliance members (RBC, TD, BMO) to explore market opportunities in Fraud, Digital ID, and Credit Risk. ...
- 2020 Feb 03
Mississauga, ON, Canada
... United Bank for Africa, Lagos, Nigeria Fraud Analyst, December 2014 – July 2018 Addressed fraudulent activity head on by contacting customers, resulting in minimal impacts on accounts. Employed motivational interviewing skills to appropriately ...
- 2020 Jan 14
Brampton, ON, Canada
... With an eye for details, I worked along the Governance and Compliance Department throughout audits and fraud investigation on our customer database. I could lead weekly indicators meeting with managers and coordinators in order to have a follow up ...
- 2020 Jan 13
Toronto, ON, M3J 1L4, Canada
... Worked closely with resources to direct requirements gathering and analysis for projects and enhancements focused on: Anti-Money Laundering (AML) and Anti-Fraud project to improve the bank’s large cash transaction reporting system (LCTR) and; ...
- 2020 Jan 11
Etobicoke, ON, Canada
... Application development, Data Center migration, Exony VIM/eGain Analytics application deployments, Billing, Fraud and Call Centre Technology initiatives. Translate Business Requirements into clear delivery plans. Bringing technology, and business ...
- 2019 Dec 04
Toronto, ON, Canada
... TD Bank – Fraud Management Group, Toronto – Loss Prevention Agent Rogers Telecom, Toronto – Customer Service Representative CERTIFICATIONS Travel Industry Council of Ontario (TICO) certificate Currently studying for Comptia A Plus (A+) Certification
- 2019 Nov 18