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Resume alert |
Resumes 1 - 10 of 387 |
Toronto, ON, Canada
... Bangalore Test Manager/Scrum Master July 2018 - Sep 2020 ●Enhanced fraud detection capabilities through strategic planning sessions, proficiently managed project timelines,negotiated project scope, deliverables, and stakeholder expectations. ...
- May 31
Toronto, ON, Canada
... a portfolio of projects to integrate Bank of The West into BMO Product Operations Technology: Regulatory and compliance, Fraud Detection System, Primary Payments System, Online Adjustment Transaction System, Check Archival Solution, Branch ...
- May 27
Mississauga, ON, Canada
... Profile oHighly experienced in Internal Audit, Fraud Investigation, Prevention, Deterrence and Control, implementation, AML/ATF Compliance, KYC/CDD and COSO framework implementation. oExperienced in Data Analysis, Report generation, Investigations, ...
- May 16
Mississauga, ON, Canada
... Dell Canada Senior Credit /Fraud Analyst (Part Time Oct 2014 to September 2022 Scope of Work: Scope of Work: Adjudicate Canadian online credit applications, review for fraud, and validate client authenticity with ID and bill verification. Take ...
- May 16
Toronto, ON, Canada
... Developed Security Orchestration Automation and Response (SOAR) Tools for APT (Advanced Persistent Threat so-known as Cyber Kill Chain), insider and fraud activities, made TRA, Risk Management. Use bash, R-language, python, golang, groovy, json, ...
- May 13
Toronto, ON, Canada
... Search on the market, Inspection of Concrete pumps Putzmeister Inspections of the equipment, Mobile Crane Agent - TransUnion 09/2019 – 01/2020 Worked on cases to Identity Fraud at Capital one: Helping clients to get Registered to get protection. ...
- May 13
East End, ON, M4J 1B3, Canada
... AML/Fraud, Fineos Experience with cutting edge Brokerage solutions for clients, advisors, branches and head office Responsible for setting up Program/Testing/Release Management COE for Tier 1 financial institution, transformation services, ...
- May 13
Mississauga, ON, Canada
... • Search on the market, Inspection of Concrete pumps Putzmeister Inspections of the equipment, Mobile Crane Agent - TransUnion 09/2019 – 01/2020 • Worked on cases to Identity Fraud at Capital one: Helping clients to get Registered to get protection. ...
- Apr 22
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