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Fraud resumes in Toronto, ON, Canada

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Project Manager Active Directory

Richmond Hill, ON, Canada
... Led ACI Fraud Detection, E-PKI, Single Point of Failure and WAN optimization projects. Project Lead, Wealth Management TD Canada Trust — Toronto, ON 2001 – 2003 Assumed Project Management role in the LAN I&S – Platform Ops/Infrastructure Management ... - 2021 Aug 29

Resources Corporation Controls Manager

Toronto, ON, Canada
... Certification: 2019 • PCI – DSS Qualified Security Assessor (QSA):2016 • Certified Information System Audit (CISA):2013 • Certified Fraud Examiner (CFE): 2001 • Certified Public Accountants (CPA): 2001 Award PWC CEO 2013 annual award: Team Category - 2021 Aug 19

Business Analyst Project Specialist

Scarborough, ON, Canada
... Collaborated with claims department and industry anti-fraud organizations to resolve claims. Modeled exceptional customer service skills and appropriate diagnostic sales techniques to team members. Tracked all pending authorizations to resolve ... - 2021 Jul 06

User Experience Designer

Toronto, ON, Canada
... Fraud Detection Model I built a deep learning model that returns a ranked list of how likely a customer is to have committed fraud at a bank. Google Stock Price Predictor I built a model that predicts the stock prices of Google for January 2017 ... - 2021 May 26

Recruiter

Toronto, ON, Canada
... Developers, Program Manager, Project Manager, Business Analyst, Architect, QA Analyst, PCO, Technical Support, Customer Service Specialist, AML/KYC Analyst, Compliance Officer, Fraud Analyst, Financial Analyst/Advisors etc.) Highly skilled in ... - 2021 Apr 26

Administrative Assistant

Toronto, ON, Canada
... • Perform initial fraud review. 04/2016 - 05/2017 Sutherland Global Services Sault Ste. Marie, ON Customer Service Representative • Maintain up-to-date knowledge about ATT products and services. • Respond to customer queries about ATT services, ... - 2021 Apr 15

Data Manager

Toronto, ON, Canada
... Internal Fraud Monitoring: This project enables fraud agents to identify potential internal fraudulent activity (by internal employees) for further investigation and ultimate remediation. This is accomplished through integration from multiple ... - 2021 Apr 02

Data Engineer

Vaughan, ON, Canada
... Paperless, Pay-no-Pay, Fraud, CRM) in analyzing and preparing the data for the ESM and DSM team who are responsible for launching various campaigns In addition, worked on various campaigns activities like Unica and SAS leads campaigns and nudges ... - 2021 Mar 23

Manager Safety

Oakville, ON, Canada
... Skills: Work with Excel, word, PowerPoint, ERP, outlook and SharePoint Professional Experience TransUnion 09/2019 – 01/2020 Agent Worked on issues related on Identity Fraud at Capital one: Helping clients to get Registered to get protection. ... - 2021 Mar 06

Sr QA Engineer/Lead

Richmond Hill, ON, Canada
... technically leading eight offshore QA Testers for the defined framework and testing tools through the entire development process for security, protection web applications against fraud, hackers, data leaks, identity theft, and other vulnerabilities. ... - 2021 Feb 26
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