| Resume alert | Resumes 51 - 60 of 385 |
Senior Business Analyst
Mississauga, ON, Canada
... Threats and vulnerabilities were identified using the SWOT Analysis risk assessment process, and solutions for mitigation and fraud control were produced. Issues identified, analyzed, and resolved that came up during User Acceptance Testing (UAT) ... - 2023 Jul 17
... Threats and vulnerabilities were identified using the SWOT Analysis risk assessment process, and solutions for mitigation and fraud control were produced. Issues identified, analyzed, and resolved that came up during User Acceptance Testing (UAT) ... - 2023 Jul 17
Customer Service Inside Sales
Mississauga, ON, Canada
... • Digital enablement – Educating the Clients the aspects and benefits of Online solutions in terms of Banking, statements, security features, alerts setup, Disputing the transaction, reporting fraud, blocking the transactions etc. • Mobile banking ... - 2023 Jul 08
... • Digital enablement – Educating the Clients the aspects and benefits of Online solutions in terms of Banking, statements, security features, alerts setup, Disputing the transaction, reporting fraud, blocking the transactions etc. • Mobile banking ... - 2023 Jul 08
Customer Service Sales
Toronto, ON, Canada
... (Fraud and regular customer’s accounts) Merchandise Consolidator (CRETS Dept.). Senior Problem Solver (CRETS Dept.). Receiver Jackpot Area Receiver Docks-Logistics 2016-2019 Sun Life Financial (Insurance Advisor) Sales of Life, Health and Personal ... - 2023 Jun 24
... (Fraud and regular customer’s accounts) Merchandise Consolidator (CRETS Dept.). Senior Problem Solver (CRETS Dept.). Receiver Jackpot Area Receiver Docks-Logistics 2016-2019 Sun Life Financial (Insurance Advisor) Sales of Life, Health and Personal ... - 2023 Jun 24
Senior AML Compliance Analyst
Toronto, ON, Canada
... CORE COMPETENCIES & SKILLS Banking, Financial Services, AML/ATF Transaction Monitoring, Quality Control & Analysis Regulatory Compliance, Client Onboarding Analysis, Fraud Claims Analysis, Training and Coaching, Risk Analytics, Human Trafficking & ... - 2023 Jun 02
... CORE COMPETENCIES & SKILLS Banking, Financial Services, AML/ATF Transaction Monitoring, Quality Control & Analysis Regulatory Compliance, Client Onboarding Analysis, Fraud Claims Analysis, Training and Coaching, Risk Analytics, Human Trafficking & ... - 2023 Jun 02
Support Specialist Analyst
Mississauga, ON, Canada
... I deployed using TFS/GitHub repository of the VisionIP upgrade for CIBC, Image Exchange project, Fraud, Vector Exceptions and Vector Returns applications Provided technical expertise for projects relating to the implementation and support of Day1 ... - 2023 Jun 01
... I deployed using TFS/GitHub repository of the VisionIP upgrade for CIBC, Image Exchange project, Fraud, Vector Exceptions and Vector Returns applications Provided technical expertise for projects relating to the implementation and support of Day1 ... - 2023 Jun 01
Private Investigator Customer Service
Toronto, ON, Canada
* *** **** RE: Private Investigator Dear Sir or Madam, I’m a highly attentive and detail-oriented professional with extensive experience in security operations, law enforcement, and fraud prevention, currently seeking a new, challenging role as a ... - 2023 May 02
* *** **** RE: Private Investigator Dear Sir or Madam, I’m a highly attentive and detail-oriented professional with extensive experience in security operations, law enforcement, and fraud prevention, currently seeking a new, challenging role as a ... - 2023 May 02
Customer Representative Service
Toronto, ON, Canada
... Created escalation tickets for fraud and disputed credits. Establish and maintain a solid network with the Team Leads and solving the disputed amounts. Regular meetings with the Team Leads for excellent follow-up and learning to maintain a good ... - 2023 May 01
... Created escalation tickets for fraud and disputed credits. Establish and maintain a solid network with the Team Leads and solving the disputed amounts. Regular meetings with the Team Leads for excellent follow-up and learning to maintain a good ... - 2023 May 01
Customer Service Account Officer
Toronto, ON, Canada
... Monitored clients' accounts for any suspicious activity or potential fraud. Resolved client inquiries and issues related to their accounts. Updated clients' account information and ensure accuracy. Processed transactions such as deposits, ... - 2023 Mar 03
... Monitored clients' accounts for any suspicious activity or potential fraud. Resolved client inquiries and issues related to their accounts. Updated clients' account information and ensure accuracy. Processed transactions such as deposits, ... - 2023 Mar 03
Senior System Manager Project
Mississauga, ON, Canada
... Capital One, Toronto, ON August 2020 –August 2022 Senior Developer Project Description: To retrieve data from Auth Log history, create data feature, fraud rules ●Completed the data features of sum 150, chip auth and ACR(VIP, minor) data feature for ... - 2023 Feb 28
... Capital One, Toronto, ON August 2020 –August 2022 Senior Developer Project Description: To retrieve data from Auth Log history, create data feature, fraud rules ●Completed the data features of sum 150, chip auth and ACR(VIP, minor) data feature for ... - 2023 Feb 28
Protection Associate Data Analyst
Toronto, ON, Canada
... • Possess strengths in time management, problem-solving, and critical thinking skills • Use a bias of financial crime to distinguish between account fraud types, with the ability to escalate issues. • Use Tactical Crime Analysis to mitigate risk and ... - 2023 Jan 18
... • Possess strengths in time management, problem-solving, and critical thinking skills • Use a bias of financial crime to distinguish between account fraud types, with the ability to escalate issues. • Use Tactical Crime Analysis to mitigate risk and ... - 2023 Jan 18