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Fraud resumes in Toronto, ON, Canada

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Resume alert Resumes 81 - 90 of 385

Aviation

Toronto, ON, Canada
... ● General inquire from other departments of flight status ● Issue lighting alerts and delay information ● Document review and fraud aversion ● Email communications between multiple Porter Stations ● Prioritizing flights for irregular IROP days ● ... - 2021 Feb 23

Sr QA Analyst

Toronto, ON, Canada
... Created test coordination procedures for testing CPM part, including: Adjustments, Interest, Lost Stolen, Rush plastic and Fraud. Developed UAT BAT traceability matrix test cases import, test cases macros MQC directory. Business Analyst level ... - 2021 Feb 14

Sales Customer

Brampton, ON, L6Y 0T4, Canada
... Resolved any charge back issues: gathered invoices in dispute, follow up with merchant, vendor or Fraud dept. to resolve the issue and credit customer’s account based on company policy. Proactively identified fraudulent documents during analysis and ... - 2021 Jan 29

Executive Assistant Manager

Markham, ON, Canada
... ● Facilitated six training sessions on debit / credit card fraud at 2004 National Retailer Conference, educating network on up-to-date fraud techniques, leading to a reduction in fraudulent activity. OTHER IMPERIAL POSITIONS HELD: Recruitment / ... - 2021 Jan 19

Computer Operator Life Insurance

Toronto, ON, Canada
... Responsible for protecting the assets of the corporation against theft, fraud and abuse, using surveillance techniques to monitor operations and gaming activities. Establishing and contributing to a safe and welcoming work environment for all team ... - 2021 Jan 18

Manager Accounting

Toronto, ON, Canada
... Provided summary audit reports to the Executive Management and Audit Committee on significant risk exposures, control issues, fraud risks, and governance-related issues. Evaluated the adequacy and effectiveness, and ascertained the extent of ... - 2021 Jan 13

Data Analyst Manager

Toronto, ON, Canada
... Methods Focus Groups Fraud Mitigation Strategy Survey Creation Advanced Microsoft Excel Functions (pivot table, vlookups) Data Warehousing Research Data Method SaaS Regression Analysis Data Technologies CERTIFICATIONS Google Analytics Certified. ... - 2021 Jan 07

Sales Marketing

Toronto, ON, Canada
... EXPERIENCE EQUIFAX CANADA (2015 - 2020) VP Strategy & Planning Delivered multi-year corporate strategy and product planning across consumer, commercial, and fraud lines of business. Led local Canadian corporate development M&A, qualifying ... - 2020 Dec 14

Senior Business Analyst

Toronto, ON, Canada
... Selected Accomplishments & Projects: Completed projects for ACH Payment Director and Actimize Fraud Data upload. Senior Consultant Infosys / Movement Mortgage Charlotte NC Oct 2019 May 2020 Gathered requirements for new Mortgage Loan Origination ... - 2020 Dec 08

Data Analyst Software Developer

Toronto, ON, Canada
... 2020 - May 2020 Led the migration of a company-wide user profile API which saved over $60K a year and decreased user fraud rate by 5% Developed and refactored features for ACH payments processing in Ruby, Rails and Go that increased fraud detection ... - 2020 Nov 17
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