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Resume alert |
Resumes 11 - 20 of 385 |
Markham, ON, Canada
... •Implemented software application products relating to credit fraud, chequing platform, registry services and Canadian mortgages. •Facilitated meetings to iron out blockers, conducted JAD session with the product owner and other executives ...
- Apr 14
Brampton, ON, Canada
... incoming/outgoing traffic through a series of logs Protected the company’s assets, patrons and employees against theft, fraud, vandalism and abuse in accordance with Internal Control Manuals Provided first aid and medical attention as required ...
- Apr 11
Brampton, ON, Canada
... Trainings: Overview of fraud &Fraud management — FirstBank Academy Professional conduct & ethics certification — Chartered Institute of Bankers’ Nigeria 2024 CPR, AED and First Aid Certificate Supervision Health and Safety Awareness Training ...
- Mar 30
Scarborough, ON, Canada
... Fraud, AML, CIS, HR, GCS etc.) in order to reduce hard dollar losses, promote shared investment and reduce operational costs. The JSOC brings efficiencies to the bank by improving communications, threat detection, incident response time and reducing ...
- Mar 28
Maple, ON, Canada
... reports creation Fraud functionality testing for Web application Testing AWS to Azure (with Databricks) migration Rogers Program/System analyst 2013 – 2015 Developed, debugged Code and root cause analysis by using “C”, “Cobol” programming languages, ...
- Mar 25
Toronto, ON, Canada
... Currently Manager, Internal Audit with experience in SOX, IT general controls, NI 52-109, Operations audit, fraud investigations, Statutory audit under IFRS, US GAAP, ASPE, UK GAAP and ASNPO. Professional Experience GFL Environmental Inc, Toronto ...
- Mar 21
Brampton, ON, Canada
... and yearly external audits • Supervision of documental control – Sops, QMS ( quality managements systems) • Supervision of training – food safety trainings – food defence, food fraud, food safety culture, allergen, GMP, food safety policies etc. ...
- Mar 08
Toronto, ON, Canada
... Processing CTI settlements, indemnity settlement, fraud settlements and sending them to different financial institutions. Preparing fraud letters and couriering them to the respective clients. Processing cheque payments for the Master cards for CAD ...
- Mar 07
Toronto, ON, Canada
... Adequate supervision of salesforce to ensure operational service excellence and an operating environment free of fraud and irregularities. Observed all procedures regarding financial and customer information to prevent possible breaches and data ...
- Feb 25
Markham, ON, Canada
... Coordinated with various teams Western Union, Visa, CITI bank, FIS, Fraud, Sanctions and Service virtualization teams to test Functional, E2E, Edge and Error Scenarios. Create Test Plan, Test strategy, Test cases and Automated Test scripts using ...
- Feb 05