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Winnipeg, MB, Canada
... ● Prevent theft and fraud by vigilant checking and following store procedures. ● Work efficiently to minimize wait times for customers. ● Record sales data and adhere to store policies and procedures. ● Assist with returns, exchanges, and refunds as ...
- Feb 22
Winnipeg, MB, Canada
... MPower, Portia, SAP, BMC, Tivoli, Siebel, eCapsil, cCapsil, Ingenium, Vantive, Clarify, IFDS, GL (General Ledger), Fraud Management Solution/AML, Falcon, custom built applications for SaaS providers ETL tools/enterprise buses: Pentaho, iWay, ...
- 2023 Nov 22
Winnipeg, MB, Canada
... Complied rigorously with credit union policies, internal control guidelines, and risk management protocols, ensuring the highest level of security and fraud prevention. Safeguarding member confidentiality with utmost care and professionalism, ...
- 2023 Aug 16
Winnipeg, MB, R3T 2G8, Canada
... and prevention of a significant error and fraud through compliance test Processed payroll data, benefits and salaries for multiple locations Analyzed the Internal Process quarterly by conducting a spot check and physical verification of assets. ...
- 2020 Sep 27
Winnipeg, MB, Canada
... WORK EXPERIENCE Escalations, Fraud and Social Media October 2019- Till date Menulog, Australia SkipTheDishes Winnipeg, MB. ● Handling and de-escalating customer or restaurant complain with respect to orders placed ● Investigating fraud complaints ...
- 2020 Jun 26
Winnipeg, MB, Canada
... of cheques, fixed deposit initiation, fixed deposit liquidations, SWIFT transfers, RTGS Assist customers who are victims of fraud and theft with replacing lost or stolen cards Accomplishments Grew customer base by 25% by opening more transaction ...
- 2019 Dec 04
MB, R3B 1T7, Canada
... appropriate process controls whilst creating business-wide awareness for such • Conduct contract compliance reviews • Undertake fraud reconciliations and ‘investigations’ arising from process triggers • Communicate identified and updated relevant ...
- 2019 Aug 24
Winnipeg, MB, Canada
... Supervised Passport Collection with high security surveillance to prevent fraud. Trained 35 staff on new data collation software used in record keeping for facilitating payroll. Scrumptious Confectionaries Akoka, Yaba June 2014 Customer Service ...
- 2019 Mar 08
Winnipeg, MB, Canada
... Recognized potential fraud by analyzing signatures and other details; followed up with bank managers to clear accounts or stop payment. Prioritized high profile accounts and responded in a timely manner to build trusting relationships with manager / ...
- 2018 Dec 01
Winnipeg, MB, Canada
... •Assisted in the good risk management and in the formulation of good internal controls & auditing to ensure safeguard of assets, detection & preventions of errors, mistakes and fraud. •Handled account receivables and collections management for the ...
- 2017 Dec 11