Emplois “Fraud monitoring tools” au Canada – Page 13

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• 19j

  Business Banking Relationship Manager Trainee

  Goderich, ON

  

  Bank of Montreal

  4+ ansAbout 4 to 6 years of relevant experience; Post-secondary degree in a related field or equivalent; Strong financial analysis and creditworthiness assessment skills

  Sales strategies, Sell products, Establish customer rapport, Customer service, Develop management plans, Change management

  20j

  Senior Manager, Model Validation

  Toronto, ON

  

  Bank of Montreal

  Candidates need a master's degree in a quantitative field, senior-level experience validating AML and/or fraud models, and expert knowledge of model risk management and financial regulation. Strong SAS programming and communication skills are required.

  SAS

  20j

  Private Banking Officer, Sales

  Calgary, AB

  

  Bank of Montreal

  2+ ansCandidates need about 2 to 3 years of relevant experience, with a post-secondary degree desirable or an equivalent mix of education and experience. Working knowledge of personal and commercial credit products, the lending process, and loan documentation is needed, along with good communication, organization, teamwork and analytical skills.

  Sales, Presentation skills, Workflow, Transaction processing, Regulatory compliance, Documentation

• 19j

  Senior Business Analyst (Fraud Management)

  Toronto, ON

  

  Scotiabank

  2+ ansCandidates need post-secondary education or equivalent experience, 2+ years in business analysis, fraud, banking operations or risk, and strong documentation, communication and stakeholder skills. Comfort with data and reporting tools, and Microsoft Office proficiency, are required.

  Microsoft Office, Dashboards, Workflow tools, Case management tools, Fraud monitoring tools

• 19j

  Senior Associate, Business Lending

  Télétravail au Canada

  151k–189k $/anTélétravailTemps plein

  

  Wealthsimple Technologies

  5+ ansCandidates need direct experience underwriting or setting credit policy for small and medium-sized businesses. They should write SQL, analyze data and clearly explain recommendations to technical and non-technical audiences.

  SQL, Python, GitHub, Airflow, AWS Redshift, dbt

• 19j

  Financial Service Representative

  Sherwood Park, AB

  

  Money Mart

  1+ ansCandidates need a high school diploma, one or more years of retail sales or customer service experience, and experience handling cash and POS transactions. Strong English communication and basic Microsoft Office skills are also required.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  20j

  Assistant Branch Manager

  Downsview, ON

  21,50–23,05 $/h

  

  Money Mart

  1+ ansMoney Mart needs candidates with one or more years of retail sales or similar experience, one or more years in customer service and cash handling, and hands-on POS experience. A high school diploma or equivalent, English proficiency, and basic Microsoft Office skills are also required.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  20j

  Retail Sales Associate

  Campbell River, BC

  

  Money Mart

  1+ ansCandidates need a high school diploma or equivalent and at least one year of retail sales or customer service experience with cash handling. Hands-on POS experience and a sales track record are preferred, along with English fluency and basic Microsoft Office skills.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

• 19j

  AppOps, Senior Specalist

  Toronto, ON

  Temps plein

  

  Interac Corp.: Interac se fait le champion d’une culture organisationnelle et d’une citoyenneté d’entreprise fondées sur les principes de responsabilité, de…

  5+ ansCandidates need a university degree in computer science or engineering (or equivalent experience), 5+ years of Java development and application support, and hands-on skills with monitoring tools, Linux, networking and scripting. They must also be able to work on-call 24/7.

  AppDynamics, Dynatrace, Splunk, ELK, PagerDuty, ServiceNow

  20j

  Transformation & Adoption, Lead

  Toronto, ON

  Temps plein

  

  Interac Corp.: Interac se fait le champion d’une culture organisationnelle et d’une citoyenneté d’entreprise fondées sur les principes de responsabilité, de…

  10+ ansCandidates need 10+ years in project, program or delivery leadership, proven enterprise transformation experience, and strong facilitation and stakeholder skills. PMP, Scrum Master, SAFe, Lean or Prosci certification is an asset.

  Coaching, Reporting, Decision making, Leadership, Process improvement, Project management

• 20j

  Controller

  Vancouver, BC

  58–65 $/hTemporaire

  

  Robert Half

  Candidates need proven Controller or senior finance leadership experience, preferably in a non-profit, plus strong reporting, audit, and fund accounting skills. QuickBooks proficiency and the ability to present financial information to executives and boards are also required.

  QuickBooks

• 20j

  Senior Data Scientist

  Toronto, ON

  Temps plein

  C1

  Company 19 - John Hancock Life Insurance Company (U.S.A.)

  5+ ansCandidates need a master's or PhD in a quantitative field and 5+ years building machine learning and probabilistic models. Strong Python, PyTorch, scikit-learn, Hugging Face, SQL and graph database skills, plus experience with generative AI, prompt engineering and RAG, are required.

  Python, PyTorch, scikit-learn, Hugging Face, SQL, Neo4j

• 20j

  Associate, Product Control (9-month contract)

  Toronto, ON

  Temps plein

  CP

  Canada Pension Plan Investment Board

  5+ ansCandidates need a degree or college diploma in a related field and 5+ years of relevant experience. Advanced Excel, strong analytical skills and a solid grasp of accounting principles are required, and designations like CPA or CFA are an asset.

  Microsoft Excel, Murex, SimCorp

• 20j

  Senior Manager - Forensic Investigation, Integrity & Dispute Services

  Calgary, AB

  Temps plein

  K

  KPMG

  8+ ansCandidates need 8+ years of professional experience, including 4+ years in forensic accounting or litigation support and 2+ years in audit or assurance. A CPA designation is required, and CBV, CA-IFA or CFF designations are an asset.

  Forensic intelligence, Financial analysis, Financial management, Sales, Presentation skills, Litigation

• 20j

  Data Platform Manager

  Calgary, AB

  Hybride

  

  Helcim Inc: Helcim provides Canadian & American businesses an opportunity to accept credit card payments at affordable & transparent rates.

  7+ ans2+ gestionHelcim Inc needs 7+ years in data or software engineering, including 2+ years leading a team. Candidates need strong production data pipeline experience, SQL and Python skills, and experience deploying ML or AI into production.

  BigQuery, dbt, Airflow, Google Cloud Platform, Docker, Kubernetes

• 20j

  Cyber Security Engineer

  Ottawa, ON

  Temps plein

  

  DXC Technology

  6+ ansCandidates need at least 6 years in cyber security, DevOps, cloud or systems engineering, plus strong networking knowledge and experience with AWS, Azure or Google Cloud. They must hold or obtain Government of Canada security clearance, be Canadian citizens with 10 years of verifiable history in Canada, and have strong troubleshooting and communication skills.

  Terraform, CloudFormation, Terragrunt, Ansible, Docker, Kubernetes

• 20j

  Fraud Strategy Associate

  Vancouver, BC

  B

  Brex

  3+ ansCandidates need 3+ years of experience in fraud strategy, risk operations or data-driven operations at a financial services or fintech company. They must be capable with SQL or Python for data work and modeling, and able to explain complex findings clearly to executives.

  SQL, Python, Snowflake, Salesforce, Hex

• 20j

  Advisory Agent, Member and Client Experience

  Canada

  Sur placeTemps partiel

  CD

  Caisse Desjardins de Neigette et Mitis-Ouest

  3+ ansCandidates need a high school diploma in a related field and at least three years of relevant experience, though other combinations may be considered. Knowledge of French, Desjardins products, financial security and service standards is required.

  Counter systems, Internal account systems

  20j

  Advisory Agent, Member and Client Experience

  Canada

  Sur placeTemps partiel

  CD

  Caisse Desjardins de Neigette et Mitis-Ouest

  3+ ansCandidates need a high school diploma in a related field and at least three years of relevant experience, though other combinations may be considered. Knowledge of French, Desjardins products, financial security and service standards is required.

  Counter systems, Internal account systems

• 20j

  Senior Analyst – Structured Finance, Chicago, Colorado, New York or Toronto

  Toronto, ON

  Temps plein

  SP

  STANDARD & POOR'S FINANCIAL SERVICE

  3+ ansCandidates need direct experience analyzing securitized products or fund structures, plus strong credit and risk analysis skills. Typically 3 to 5 years of experience and a bachelor's degree are required, with a master's or CFA valued.

  Generative AI tools

• 20j

  Senior Analyst – Structured Finance, Chicago, Colorado, New York or Toronto

  Toronto, ON

  SG

  S&P Global

  3+ ansCandidates need direct experience analyzing securitized products or fund structures, typically 3 to 5 years in structured finance or credit analysis. A bachelor's degree is required; a master's or CFA is highly valued.

  generative AI tools

• 20j

  Mental Health Specialist (Night)

  Télétravail au Canada

  TélétravailTemps plein

  D

  Dialogue

  2+ ansDialogue needs candidates with a bachelor's degree in a mental health or human relations field and 2+ years of social work or similar intervention experience. They also need strong triage and critical thinking skills, knowledge of community resources, and availability for overnight and weekend shifts.

  Digital health platform

• 20j

  Manager, Strategy and Transformation

  Toronto, ON

  125k–145k $/anHybrideTemps plein

  

  Caseware: Caseware is the leading global provider of cloud-enabled audit, financial reporting and data analytics solutions for accounting firms, corporations…

  3+ ansCaseware needs a business, finance or economics graduate with 3 to 6 years of analytical strategy experience, such as consulting, investment banking or corporate strategy. Candidates need strong Excel and PowerPoint skills, executive communication ability, and an AI-forward approach to their work.

  Excel, PowerPoint, SQL, Tableau

• 21j

  Customer Service Representative

  Regina, SK

  BS

  BASF SE

  3+ ansCandidates need at least three years of customer service, order management, supply chain or commercial operations experience, including two years with SAP order-to-cash processes. A post-secondary diploma in business, supply chain or agriculture is required, and strong Microsoft 365 and analytical skills are expected.

  SAP, ERP systems, CRM platforms, ordering portals, Microsoft Excel, Microsoft Outlook

18 entreprises