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Thornhill, ON, Canada
... The Bank of Nova Scotia – Fraud Technologies and payments June 2018–May 2019 Senior QA Manager / Test Scrum Master – PRM 8.8 upgrade project; Test Automation Lead – Application Fraud Management project Integration of debit and credit card ...
- 2022 Sep 09
Toronto, ON, Canada
... • Sales, Operations, Collections, Fraud & Risk Management Unit, Service & Quality, IT Education History: Bachelors in Computer Sciences (BCS-IT). Professional Certification & Training: AML CFT, System Audit, Art Of Growth, Communication Skills Guide ...
- 2022 Jul 01
Brampton, ON, Canada
... Fraud Claims Specialist – RBC Insurance, Mississauga, ON Jan 2010- Aug 2016 Conduct immediate investigations and evaluations, aand complete an analysis to recommend and execute settlement on all assigned claims. Responsibilities include: •Determine ...
- 2022 May 17
Toronto, ON, Canada
... as preparing packages, arranging courier pick up, updating telephone numbers and distribution lists Sep 2000 – Sep 2010 Fraud Analyst / Fraud Administrator TD Visa Fraud Management Analyzed and monitored fraudulent activities on bank/credit card ...
- 2022 Mar 07
Toronto, ON, Canada
... monthly Key Risk Indicators (KRIs) to track changes in risk ranking versus the risk appetite thresholds Senior Report Fraud Analyst (contract) September 2015 – June 2016 Bank of Montreal Created an Excel, VBA end-user controls solution to limit ...
- 2022 Feb 26
Toronto, ON, Canada
... Networks, Support Vector Machines, Bagging,Boosting, Gradient Boosting Tree)(In R) ● Client project (Bank) : Credit card fraud detection with Skewed data recognize outliers and develop a final model for determine fraud trends by analyzing accounts ...
- 2022 Feb 22
Brampton, ON, Canada
... management Conducted risk assessment on customers’ financials, and monitoring their KPI metrics EDUCATION Graduate Certificate in Fraud Investigation & Forensic Accounting 2021 Master’s In Business Administration 2007 Higher National Diploma, (HND ...
- 2022 Jan 24
Mississauga, ON, Canada
... Sep 2020 - Present • Worked with various Retail Banking systems including Foreign Rate Systems, Customer Information Systems, Fraud Monitoring, Wholesale Banking systems and Customer Product Information Systems • Delivered clear and concise User ...
- 2022 Jan 20
Toronto, ON, Canada
... meet all customer service requirements with Spanish speakers) PROFESSIONAL EXPERIENCE Call Centre, Millennium1Solutions- PCMC Fraud Analyst Oct 2018- Present Shipping & Receiving, TJXApril 2018- Oct 2018 Retail Sales, UGG AustraliaOct 2015-Feb 2016 ...
- 2021 Nov 08
Ajax, ON, Canada
... Related Experience Loan Processor LendCare Capital, Pickering ON 2021 - Current ●Checking for fraud alerts on incoming loan requests and deals ●Reviewing and verifying loan applications in order to determine eligibility ●Consistently updating ...
- 2021 Oct 24