| Resume alert | Resumes 31 - 40 of 385 |
Business Analyst Scrum Master
North York, ON, Canada
... customer data, and regulatory compliance ●Proficient in e-commerce trends and strategies, including online payment processing, fraud prevention, and omnichannel retailing ●Recognize the importance of digital transformation in Retail, Payments, and ... - 2023 Nov 06
... customer data, and regulatory compliance ●Proficient in e-commerce trends and strategies, including online payment processing, fraud prevention, and omnichannel retailing ●Recognize the importance of digital transformation in Retail, Payments, and ... - 2023 Nov 06
Customer Service Data Entry
Brampton, ON, Canada
... Liaison between Fraud Department for fraudulent fraud. Cancel credit and debit card when lost are stolen Local Registrar-Case Management Unit CSR Ministry of the Attorney General - Toronto, ON July 1995 to July 2017 Ministry of Attorney General • ... - 2023 Oct 18
... Liaison between Fraud Department for fraudulent fraud. Cancel credit and debit card when lost are stolen Local Registrar-Case Management Unit CSR Ministry of the Attorney General - Toronto, ON July 1995 to July 2017 Ministry of Attorney General • ... - 2023 Oct 18
Call Center Accounts Payable
Scarborough, ON, M1K 4H2, Canada
... Process wire transfers, fraud payments accounts, Revenue Canada Accounts Maintain consistent contact with the 12 main banks and assist there reconciliation process. Triage Terms MMT Controls, Auditing and QA. Training off all new and seasoned staff. ... - 2023 Oct 11
... Process wire transfers, fraud payments accounts, Revenue Canada Accounts Maintain consistent contact with the 12 main banks and assist there reconciliation process. Triage Terms MMT Controls, Auditing and QA. Training off all new and seasoned staff. ... - 2023 Oct 11
Scrum Master Project Management
Toronto, ON, Canada
... Working with cross disciplinary teams including, developers, QA, BA’s, Legal, Finance, MIS, Security, Fraud, Policy and Corporate Risk. Tool used included : JIRA, Confluence, JAMA, MS Project, MS Excel, MS Team was transitioning from Waterfall to ... - 2023 Oct 10
... Working with cross disciplinary teams including, developers, QA, BA’s, Legal, Finance, MIS, Security, Fraud, Policy and Corporate Risk. Tool used included : JIRA, Confluence, JAMA, MS Project, MS Excel, MS Team was transitioning from Waterfall to ... - 2023 Oct 10
Financial Services Quality Assurance
Mississauga, ON, Canada
... • Partnered with the Chief AML Officer, and team and commenced the updating and implementing of Alpaca Securities LLC Policies and Procedures related to AML and anti-fraud. • Updated the Country Risk Assessments for over 20 countries including in ... - 2023 Sep 28
... • Partnered with the Chief AML Officer, and team and commenced the updating and implementing of Alpaca Securities LLC Policies and Procedures related to AML and anti-fraud. • Updated the Country Risk Assessments for over 20 countries including in ... - 2023 Sep 28
Data Migration Project Management
Thornhill, ON, Canada
... closely with SA to enhance anti-fraud functions Provided infrastructure architecture documentation for the various system integrations Managed Solaris 10 OS upgrade and Windows and Solaris OS hardening to meet firewall rule industry standards. ... - 2023 Sep 10
... closely with SA to enhance anti-fraud functions Provided infrastructure architecture documentation for the various system integrations Managed Solaris 10 OS upgrade and Windows and Solaris OS hardening to meet firewall rule industry standards. ... - 2023 Sep 10
Customer Service Full Time
Scarborough, ON, Canada
... EMPLOYMENT Loblaw Companies Limited Markham, Ontario Asset Protection Representative (Contract Full-time) May 2023 to August 2023 Deter, detect, and apprehend retail theft and fraud, effectively enhancing store profitability. Identified potential ... - 2023 Sep 06
... EMPLOYMENT Loblaw Companies Limited Markham, Ontario Asset Protection Representative (Contract Full-time) May 2023 to August 2023 Deter, detect, and apprehend retail theft and fraud, effectively enhancing store profitability. Identified potential ... - 2023 Sep 06
PCI Compliance, Third Party Risk Assessment
York - Crosstown, ON, M9N 1W2, Canada
... Enterprise Bank Fraud & Security Analyst Jan 2010 - Aug 2013 • Analyzed data for potential issues and trends and working as SMEs with different stakeholders to continuously create more robust trigger events. • Monitored compliance program ... - 2023 Aug 31
... Enterprise Bank Fraud & Security Analyst Jan 2010 - Aug 2013 • Analyzed data for potential issues and trends and working as SMEs with different stakeholders to continuously create more robust trigger events. • Monitored compliance program ... - 2023 Aug 31
Project Manager Social Media
Brampton, ON, Canada
... Go-To-Market Planning & Execution • Process Design & Improvement • Digital & Cloud Adoption • Google Cloud Platform • Security & Fraud Prevention • Data Mining & Analytics • ERP Applications & Processes • Internal Controls Implementation • Training, ... - 2023 Aug 25
... Go-To-Market Planning & Execution • Process Design & Improvement • Digital & Cloud Adoption • Google Cloud Platform • Security & Fraud Prevention • Data Mining & Analytics • ERP Applications & Processes • Internal Controls Implementation • Training, ... - 2023 Aug 25
Analytics/ MDM/ Data Governance / Business Intelligence
Toronto, ON, Canada
... Built Analytics and Visualizations in PowerBI and Tableau for LHIN wide Narcotics Monitoring system, Dementia Cohort Capacity and possible overstay, Fraud detection of billing and claims and other use cases. Created Data objects based on ... - 2023 Aug 19
... Built Analytics and Visualizations in PowerBI and Tableau for LHIN wide Narcotics Monitoring system, Dementia Cohort Capacity and possible overstay, Fraud detection of billing and claims and other use cases. Created Data objects based on ... - 2023 Aug 19