| Resume alert | Resumes 21 - 30 of 385 |
Financial Crimes Aml Compliance
Scarborough, ON, Canada
... Proficient in transaction monitoring activities to enhance risk assessment and transaction reviews to prevent fraud and financial crimes activities. Highly skilled at reviewing accounts; preparing /producing reports on financial status, financial ... - Jan 17
... Proficient in transaction monitoring activities to enhance risk assessment and transaction reviews to prevent fraud and financial crimes activities. Highly skilled at reviewing accounts; preparing /producing reports on financial status, financial ... - Jan 17
Systems Analyst Business Process
Brampton, ON, Canada
... Set up and facilitated meetings between Electronic Fraud Mitigation department and various business partners, such as Audit, Risk, Corporate Security, and AML, to progress with projects and close Audit findings. Responsible for reviewing the ... - Jan 11
... Set up and facilitated meetings between Electronic Fraud Mitigation department and various business partners, such as Audit, Risk, Corporate Security, and AML, to progress with projects and close Audit findings. Responsible for reviewing the ... - Jan 11
.Net Developer Senior
Toronto, ON, Canada
... SENIOR .NET DEVELOPER Nov 2021– Dec 2022 Corpay www,corpay.com ● Engaged in the development and enhancement of online payment solutions including Cross-Border Payments, Virtual Cards, and fraud prevention mechanisms. ● Collaborated effectively ... - 2023 Dec 28
... SENIOR .NET DEVELOPER Nov 2021– Dec 2022 Corpay www,corpay.com ● Engaged in the development and enhancement of online payment solutions including Cross-Border Payments, Virtual Cards, and fraud prevention mechanisms. ● Collaborated effectively ... - 2023 Dec 28
Customer Service Operations Management
Brampton, ON, Canada
... • • Streamlined and monitored quality programs to alleviate overdue SKILLS • Teller Auditing • Banking Operations • Loan Processing • Financial Management • Time Management • Operational Efficiency • Decision Making • Fraud Detection • Staff ... - 2023 Dec 21
... • • Streamlined and monitored quality programs to alleviate overdue SKILLS • Teller Auditing • Banking Operations • Loan Processing • Financial Management • Time Management • Operational Efficiency • Decision Making • Fraud Detection • Staff ... - 2023 Dec 21
Supply Chain Customer Service
Toronto, ON, Canada
... • Search on the market, Inspection of Concrete pumps Putzmeister Inspections of the equipment, Mobile Crane Agent - TransUnion 09/2019 – 01/2020 • Worked on cases to Identity Fraud at Capital one: Helping clients to get Registered to get protection. ... - 2023 Nov 25
... • Search on the market, Inspection of Concrete pumps Putzmeister Inspections of the equipment, Mobile Crane Agent - TransUnion 09/2019 – 01/2020 • Worked on cases to Identity Fraud at Capital one: Helping clients to get Registered to get protection. ... - 2023 Nov 25
C# Sql Server
Mississauga, ON, Canada
... Collaborate with different teams and helping with finding best solutions for Credit Card project, including Payment, Product Security, Infrastructure, Ops, Compliance, Fraud and Finance. Design a new flow for the card project and eliminate using ... - 2023 Nov 17
... Collaborate with different teams and helping with finding best solutions for Credit Card project, including Payment, Product Security, Infrastructure, Ops, Compliance, Fraud and Finance. Design a new flow for the card project and eliminate using ... - 2023 Nov 17
Machine Learning Social Media
Toronto, ON, Canada
... Project II: fraud detection for financial applications. Implement and develop python tools and platform to automatically extract handwriting and signature, signature verification, handwritten and printed text classification, from docs and check ... - 2023 Nov 16
... Project II: fraud detection for financial applications. Implement and develop python tools and platform to automatically extract handwriting and signature, signature verification, handwritten and printed text classification, from docs and check ... - 2023 Nov 16
Customer Service Financial Analyst
Toronto, ON, Canada
... general inquires, chargeback cases, fraud cases, and online disputes Respond to cardholder requests for information pertaining to the status of their dispute/fraud claim as it progresses through the case lifecycle Effectively analyze and process ... - 2023 Nov 08
... general inquires, chargeback cases, fraud cases, and online disputes Respond to cardholder requests for information pertaining to the status of their dispute/fraud claim as it progresses through the case lifecycle Effectively analyze and process ... - 2023 Nov 08
Data Quality Migration
Mississauga, ON, Canada
... Built high-level and low-level architecture design for various information systems including orchestration, ETL, Data Platform, Graph based analytical platform, Machine Learning architecture for various use cases e.g., Fraud Detection, Anti-Money ... - 2023 Nov 07
... Built high-level and low-level architecture design for various information systems including orchestration, ETL, Data Platform, Graph based analytical platform, Machine Learning architecture for various use cases e.g., Fraud Detection, Anti-Money ... - 2023 Nov 07
Business Analyst Quality Assurance
Brampton, ON, Canada
... Conducted a diagnostic assessment study (gaps report) of the Operational Risk Management Framework, including Fraud Risk and Business Continuity Management, providing recommendations and roadmaps for enhancement. Performed Risk & Control Self ... - 2023 Nov 07
... Conducted a diagnostic assessment study (gaps report) of the Operational Risk Management Framework, including Fraud Risk and Business Continuity Management, providing recommendations and roadmaps for enhancement. Performed Risk & Control Self ... - 2023 Nov 07