Emplois “Fraud monitoring tools” au Canada – Page 2

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• 1j

  Advisory Agent, Member and Client Experience

  Canada

  Sur placeTemps plein

  CD

  Caisse Desjardins du Grand-Mont-Tremblant

  3+ ansCaisse Desjardins du Grand-Mont-Tremblant needs candidates with at least three years of related experience, a high school diploma and fluent French. Strong customer service, communication and digital skills are expected.

  Financial products, Provide information, Sales, Regulatory compliance, Risk management, Adaptability

  1j

  Advisory Agent, Member and Client Experience

  Canada

  Sur placeTemps plein

  CD

  Caisse Desjardins du Grand-Mont-Tremblant

  3+ ansCaisse Desjardins du Grand-Mont-Tremblant needs candidates with at least three years of related experience, a high school diploma and fluent French. Strong customer service, communication and digital skills are expected.

  Financial products, Provide information, Sales, Regulatory compliance, Risk management, Adaptability

• 1j

  Senior Associate, Listed Real Estate - Equities Analyst (London or Toronto)

  Toronto, ON

  Temps plein

  CU

  CPPIB U.K.

  Candidates need equity research or investment experience, ideally with listed real estate companies such as REITs and developers in Europe. Strong financial modelling, accounting, valuation and advanced Excel skills are required.

  Excel, Capital IQ

• 1j

  Senior Software Engineer, Backend (Trust & Safety)

  Télétravail au Canada

  153k–213k $/anTélétravail

  

  Affirm: Affirm only uses legitimate company email address domains (either “@affirm.com” or "@us.greenhouse-mail.io”) to communicate with candidates via email.

  4+ ansCandidates need 4+ years building backend systems at scale in Python or Kotlin, plus experience with highly available distributed systems on AWS, MySQL and Kubernetes. Strong written and verbal communication and a track record of mentoring and code quality are also needed.

  AWS, MySQL, Kubernetes, Python, Kotlin

• 1j

  Manager, Strategic Programs and Partnerships

  Toronto, ON

  Temps plein

  

  Bank of Montreal

  5+ ansBank of Montreal needs 5 to 7 years of experience in financial services, strategic programs, operations, risk or transformation. Candidates need analytical, data reporting, partnership and complex project delivery skills, plus working knowledge of risk and compliance.

  Risk management, Strategic planning, Data analysis, Customer experience, Reporting, Decision making

  1j

  Business Banking Relationship Manager

  Brossard, QC

  

  Bank of Montreal

  4+ ansCandidates need about 4 to 6 years of relevant experience and a post-secondary degree or equivalent. Strong financial analysis, business banking and lending knowledge, sales experience, and in-depth communication and influence skills are required.

  3j

  Business Development Manager

  Vancouver, BC

  

  Bank of Montreal

  4+ ansBank of Montreal needs candidates with in-depth knowledge of mortgage products and B2B networks, a proven record in business development, and strong communication, analytical and influence skills. A post-secondary degree or equivalent experience of about four to six years is expected.

  3j

  Senior Manager, Money Movement

  Toronto, ON

  

  Bank of Montreal

  Bank of Montreal needs candidates with product management or payments experience in financial services, digital banking, technology or consulting. A university degree is required, with an MBA considered an asset, plus strong analytical skills and experience influencing stakeholders without authority.

  3j

  Senior Analyst Data Analytics

  Toronto, ON

  

  Bank of Montreal

  7+ ansCandidates need typically 7+ years of relevant experience and a master's degree, or a bachelor's plus extensive experience. They need in-depth knowledge of financial crimes, statistical analysis, human behaviour modelling and data mining tools.

  Python, SQL, data mining tools, mainframe

  3j

  Senior Manager, First Party Fraud Analytics - Onboarding

  Toronto, ON

  

  Bank of Montreal

  7+ ansCandidates need 7 to 10 or more years of fraud, risk or data science experience, a bachelor's degree in a relevant field, and expertise in machine learning and statistics. Hands-on skills in SQL, Python, Power BI, Dataiku or SAS, plus experience with credit bureau score vendors, are required.

  SQL, Python, Power BI, Dataiku, SAS, TransUnion

  3j

  Senior Manager, First Party Fraud Analytics - Lending

  Toronto, ON

  

  Bank of Montreal

  7+ ansBank of Montreal needs a leader with 7 to 10+ years in fraud, risk or data analytics, strong knowledge of lending fraud, and expertise in machine learning and statistics. Candidates should know SQL, Python, Power BI, Dataiku or SAS, and hold a bachelor's degree in a relevant field.

  SQL, Python, Power BI, Dataiku, SAS, TransUnion

  3j

  Banking Officer, Banking Client Solutions Team

  Calgary, AB

  

  Bank of Montreal

  2+ ansBMO asks for about 2 to 3 years of relevant experience, with a post-secondary degree desirable. Candidates need working knowledge of personal and commercial banking products, basic lending and loan documentation knowledge, required licensing, and good communication, organization, teamwork and analytical skills.

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

  3j

  Manager Fraud Financial Management

  Toronto, ON

  

  Bank of Montreal

  5+ ansCandidates need 5 to 7 years of relevant experience and a post-secondary degree in a related field. An accounting designation is preferred, along with strong analytical, communication and influence skills.

  Financial management, Decision making, Strategic planning, Reporting, Forecasting, Regulatory compliance

  3j

  Relationship Manager, Business Banking

  Edmundston, NB

  

  Bank of Montreal

  4+ ansBank of Montreal needs candidates with typically 4 to 6 years of relevant experience and a post-secondary degree or equivalent. Strong financial analysis, business banking product and lending knowledge, sales and service experience, and in-depth communication and influence skills are required.

  Sales strategies, Client relationship management, Customer service, Change management, Stakeholder management, Confidentiality

  3j

  Credit Analyst Trainee

  Toronto, ON

  

  Bank of Montreal

  4+ ansBank of Montreal needs candidates with about 4 to 6 years of relevant experience and a post-secondary degree in a related field, or an equivalent mix. Strong knowledge of business banking products, credit standards and regulations is required, along with in-depth communication, analytical and data skills.

  3j

  Business Banking Relationship Manager Trainee

  Brandon, MB

  

  Bank of Montreal

  4+ ansBank of Montreal needs candidates with about 4 to 6 years of relevant experience and a post-secondary degree or equivalent. Strong financial analysis, business banking and lending knowledge, customer sales experience, and in-depth communication and influence skills are required.

  Sales strategies, Client relationship management, Customer service, Change management, Stakeholder management, Confidentiality

  3j

  Business Banking Relationship Manager Trainee

  Guelph, ON

  

  Bank of Montreal

  4+ ansCandidates need 4 to 6 years of relevant experience and a post-secondary degree or equivalent. Strong financial analysis, business banking and lending knowledge, customer sales and service experience, and in-depth communication, collaboration and influence skills are required.

  Sales strategies, Client relationship management, Customer service, Change management, Stakeholder management, Confidentiality

• 1j

  Director, Supply Chain Operations

  Toronto, ON

  Sur placeTemps plein

  

  JENNY BIRD

  5+ ans3+ gestionCandidates need 5 to 8 or more years in supply chain or fulfillment, including 3 to 5 years leading a team. Strong experience with 3PL management, freight negotiation, cross-border shipping, NetSuite or a similar ERP, and EDI is required.

  NetSuite, EDI, SPS, Warehouse management system, CERS, SED

• 1j

  Financial Service Representative

  Surrey, BC

  

  Money Mart

  1+ ansCandidates need one or more years of retail sales or customer service experience, including cash handling and POS work, and a high school diploma. Strong English communication and basic Microsoft Office skills are required, and current First Aid and CPR certification is an asset.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  1j

  Financial Service Representative

  Windsor, ON

  18–20,50 $/h

  

  Money Mart

  1+ ansCandidates need a high school diploma, at least one year of retail sales or customer service experience with cash handling, and hands-on POS experience. They should be comfortable selling, follow compliance rules such as KYC and AML, and work well in a fast-paced setting.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  1j

  Financial Service Representative

  Winnipeg, MB

  

  Money Mart

  1+ ansCandidates need a high school diploma or equivalent and at least one year each of retail sales or similar experience and customer service with cash handling. Hands-on POS experience, basic Microsoft Office skills, and strong English communication are also required.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

• 1j

  Global Financial Crimes Specialist

  Toronto, ON

  Temps plein

  BO

  Bank of America N.A. Canada

  5+ ansCandidates need at least 5 years of AML, sanctions or financial crimes compliance experience in financial services, and a bachelor's degree or equivalent work experience. Strong analytical, decision-making and Excel skills are also required.

  Excel, MS Office, Copilot, LexisNexis, CLEAR

  1j

  Global Financial Crimes Specialist

  Toronto, ON

  Temps plein

  BO

  Bank of America N.A. Canada

  5+ ansBank of America N.A. Canada needs candidates with at least 5 years of AML, sanctions or financial crimes compliance experience in the financial industry, plus a bachelor's degree or equivalent work experience. Strong analytical, decision-making and communication skills and Excel proficiency are required.

  Excel, Copilot, LexisNexis, CLEAR

• 1j

  Member Service Representative

  Brandon, MB

  Temps plein

  

  Sunrise Credit Union

  3+ ansSunrise Credit Union needs candidates with at least Grade 12 and three years of cash handling experience, or an equivalent mix. Post-secondary education is preferred, along with accuracy, strong member service and comfort with Salesforce.

  Salesforce

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