| Resume alert | Resumes 41 - 50 of 385 |
Data Migration Project Management
Thornhill, ON, Canada
... closely with SA to enhance anti-fraud functions Provided infrastructure architecture documentation for the various system integrations Managed Solaris 10 OS upgrade and Windows and Solaris OS hardening to meet firewall rule industry standards. ... - 2023 Sep 10
... closely with SA to enhance anti-fraud functions Provided infrastructure architecture documentation for the various system integrations Managed Solaris 10 OS upgrade and Windows and Solaris OS hardening to meet firewall rule industry standards. ... - 2023 Sep 10
Customer Service Full Time
Scarborough, ON, Canada
... EMPLOYMENT Loblaw Companies Limited Markham, Ontario Asset Protection Representative (Contract Full-time) May 2023 to August 2023 Deter, detect, and apprehend retail theft and fraud, effectively enhancing store profitability. Identified potential ... - 2023 Sep 06
... EMPLOYMENT Loblaw Companies Limited Markham, Ontario Asset Protection Representative (Contract Full-time) May 2023 to August 2023 Deter, detect, and apprehend retail theft and fraud, effectively enhancing store profitability. Identified potential ... - 2023 Sep 06
PCI Compliance, Third Party Risk Assessment
York - Crosstown, ON, M9N 1W2, Canada
... Enterprise Bank Fraud & Security Analyst Jan 2010 - Aug 2013 • Analyzed data for potential issues and trends and working as SMEs with different stakeholders to continuously create more robust trigger events. • Monitored compliance program ... - 2023 Aug 31
... Enterprise Bank Fraud & Security Analyst Jan 2010 - Aug 2013 • Analyzed data for potential issues and trends and working as SMEs with different stakeholders to continuously create more robust trigger events. • Monitored compliance program ... - 2023 Aug 31
Project Manager Social Media
Brampton, ON, Canada
... Go-To-Market Planning & Execution • Process Design & Improvement • Digital & Cloud Adoption • Google Cloud Platform • Security & Fraud Prevention • Data Mining & Analytics • ERP Applications & Processes • Internal Controls Implementation • Training, ... - 2023 Aug 25
... Go-To-Market Planning & Execution • Process Design & Improvement • Digital & Cloud Adoption • Google Cloud Platform • Security & Fraud Prevention • Data Mining & Analytics • ERP Applications & Processes • Internal Controls Implementation • Training, ... - 2023 Aug 25
Analytics/ MDM/ Data Governance / Business Intelligence
Toronto, ON, Canada
... Built Analytics and Visualizations in PowerBI and Tableau for LHIN wide Narcotics Monitoring system, Dementia Cohort Capacity and possible overstay, Fraud detection of billing and claims and other use cases. Created Data objects based on ... - 2023 Aug 19
... Built Analytics and Visualizations in PowerBI and Tableau for LHIN wide Narcotics Monitoring system, Dementia Cohort Capacity and possible overstay, Fraud detection of billing and claims and other use cases. Created Data objects based on ... - 2023 Aug 19
Data Integration Quality Assurance
Toronto, ON, Canada
... Churn and Tenure predictive modeling, • AR payments reconciliation (prime in automation), • Prime in credit card payments fraud predictive modeling, • Revenue calculation and validation (prime in automation), • Commission accrual and validation, ... - 2023 Aug 07
... Churn and Tenure predictive modeling, • AR payments reconciliation (prime in automation), • Prime in credit card payments fraud predictive modeling, • Revenue calculation and validation (prime in automation), • Commission accrual and validation, ... - 2023 Aug 07
Money Laundering Branch Operations
Brampton, ON, Canada
Registered In CAM & CFE Waqar Khan Durrani FINANCIAL CRIMES COMPLIANCE & AUDIT Analyst PROFESSIONAL PROFILE CONTACT Experienced Anti-Money Laundering and Audit Specialist extensively trained in AML/ATF, Sanctions, Fraud, Potential Tax evasion, ... - 2023 Aug 02
Registered In CAM & CFE Waqar Khan Durrani FINANCIAL CRIMES COMPLIANCE & AUDIT Analyst PROFESSIONAL PROFILE CONTACT Experienced Anti-Money Laundering and Audit Specialist extensively trained in AML/ATF, Sanctions, Fraud, Potential Tax evasion, ... - 2023 Aug 02
Customer Service Human Resources
Burlington, ON, Canada
... Managed dispute resolution and investigated allegations of fraud. Adapted to changes in deadlines and priorities. Supervisor, Corporate Security Responsible for compliance with regulatory standards in the gaming area of the organization in addition ... - 2023 Aug 02
... Managed dispute resolution and investigated allegations of fraud. Adapted to changes in deadlines and priorities. Supervisor, Corporate Security Responsible for compliance with regulatory standards in the gaming area of the organization in addition ... - 2023 Aug 02
Business analyst
Toronto, ON, Canada
... A good understanding of payment instruments such as Credit card, debit card, prepaid, closed loop Credit Card Business experience, Transaction Auth, Transaction Processing, Fraud & Risk, dispute, collection and reporting. Dynamic and self-motivated ... - 2023 Jul 28
... A good understanding of payment instruments such as Credit card, debit card, prepaid, closed loop Credit Card Business experience, Transaction Auth, Transaction Processing, Fraud & Risk, dispute, collection and reporting. Dynamic and self-motivated ... - 2023 Jul 28
High School Social Media
Toronto, ON, Canada
... 2022 Shipping and receiving customers parcels TOGOCEL ACCOUNTING DEPARTMENT JUN 2022 - NOV2022 Dispatching and count customers phones numbers Help TOGOCEL customers dealing scam or any fraud with Thiers cell phones REFERENCE AVAILABLE UPON REQUEST - 2023 Jul 23
... 2022 Shipping and receiving customers parcels TOGOCEL ACCOUNTING DEPARTMENT JUN 2022 - NOV2022 Dispatching and count customers phones numbers Help TOGOCEL customers dealing scam or any fraud with Thiers cell phones REFERENCE AVAILABLE UPON REQUEST - 2023 Jul 23