Emplois “Fraud Reporting Service” au Canada – Page 20

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• 13j

  Senior Manager, Solutions Design

  Milton, ON

  D

  DSV

  7+ ansDSV needs a bachelor's degree, preferably in engineering, plus 7+ years in contract logistics or solutions design, strong commercial and pricing experience, and excellent English communication. Candidates also need strong analytical, leadership and Microsoft Office skills.

  Microsoft Excel, Microsoft PowerPoint, Microsoft Visio, AutoCAD, MS Access

  14j

  Supervisor

  Saint-Laurent, QC

  D

  DSV

  3+ ansCandidates need a bachelor's degree or equivalent, 3 to 6 years of experience in warehouse, logistics, manufacturing or data center operations, and preferably prior supervisory experience. Strong leadership, communication and problem-solving skills, WMS and Microsoft Office proficiency, and the ability to lift up to 40 pounds are required.

  WMS, Microsoft Office, Operational dashboards, Inventory systems

• 13j

  Senior Software Engineer, Accounts

  Télétravail au Canada

  Télétravail

  PI

  Penn Interactive

  5+ ansCandidates need at least 5 years of software engineering experience, strong distributed systems and production performance skills, and on-call experience. They also need secure authentication knowledge, relational database skills, and experience with containers and asynchronous messaging.

  Datadog, Kubernetes, Git, GitHub, PostgreSQL, MySQL

• 13j

  Registered Nurse - Sexual Assault/Domestic Violence Care Centre

  Toronto, ON

  W

  WCH

  Candidates need current College of Nurses of Ontario registration and Basic Cardiac Life Support. A nursing degree, emergency or sexual assault nurse examiner experience, crisis counselling skills and a second language are preferred.

  RN, Systems thinking, Emergency medicine, Counselling, Conduct physical examinations, Documentation

• 13j

  SENIOR COPYWRITER

  Toronto, ON

  

  TANK Worldwide: TANK WW is a borderless creative advertising agency that specializes in crafting stories that positively impact human lives.

  7+ ansCandidates need a diploma in a relevant field, seven years in an advertising agency, and experience with consumer brands. Strong writing, editing and presenting skills in English, plus proficiency in Microsoft Office 365 and Apple Keynote, are essential.

  Apple Keynote

• 13j

  Buyer and Materials Specialist

  Ottawa, ON

  45k–55k $/anSur place

  

  Metergy Solutions: is proudly a portfolio company of Brookfield Infrastructure Partners, one of the world’s largest investors, owners and operators of infrastructure…

  2+ ansCandidates need at least two years of experience in purchasing, materials coordination, inventory or warehouse work, plus a high school diploma. Experience with an ERP system (D365 is an asset), strong attention to detail, and reach truck certification are required.

  D365, Microsoft Excel, Microsoft Teams, Microsoft Outlook, Microsoft Word, reach truck

• 13j

  Anti-Money Laundering (AML) Student

  Sault Ste. Marie, ON +1

  Temps plein

  

  Ontario Lottery and Gaming Corporation

  Candidates need to be enrolled in a post-secondary program in finance, law, criminology or business, with strong analytical, writing and attention-to-detail skills. Experience in gaming, financial services or cash handling, knowledge of FINTRAC requirements, and data tools like Power BI or SQL are assets.

  Power BI, SQL, Tableau, Microsoft Excel, Microsoft Word, Microsoft PowerPoint

• 14j

  Registered Practical Nurse Nursing Resource Team

  Ontario

  38,89–39,46 $/h

  

  Humber River Health: North America's first fully digital hospital, serving the northwestern GTA.

  1+ ansHumber River Health needs a graduate of a two year RPN diploma with current College of Nurses of Ontario registration and BCLS. Acute medical/surgical experience, strong health assessment, patient teaching and clinical skills such as injections, IV therapy and wound care are required.

  Meditech

  14j

  Porter

  Toronto, ON

  

  Humber River Health: North America's first fully digital hospital, serving the northwestern GTA.

  1+ ansCandidates need a high school diploma or equivalent and one year of related work experience. They must have strong attention to detail, good spoken and written English, the ability to work with minimal supervision, the physical ability for the job, and an excellent attendance record.

  case cart, medical equipment, machinery (with training)

• 14j

  Sr. Fraud & Identity Management Analytics Consultant

  Toronto, ON +1

  Temps plein

  EC

  Equifax Canada Co.

  10+ ansCandidates need 10+ years in fraud management, authentication and AML/KYC, plus 10+ years in mortgage, government or financial services. Seven or more years of client-facing consulting, strong negotiating and contracting skills, and issue resolution experience are also required.

  Sales, Reporting, Equifax, Anti-money laundering, Know your customer, Business processes

• 14j

  Retail Credit Underwriter

  Toronto, ON

  64k–80k $/anTemps plein

  DF

  DUCA Financial Services Credit Union Ltd.

  5+ ansCandidates need a university or college degree, or equivalent education and experience, with at least 5 years of residential mortgage underwriting, including business-for-self and non-conforming products. Expert knowledge of financial statement analysis, T1 Generals, credit risk and mortgage fraud detection, plus strong Excel skills, is required.

  Microsoft Excel

• 14j

  Private Banking Officer, Private Wealth

  Laval, QC +1

  

  Bank of Montreal

  2+ ansBank of Montreal needs candidates with typically 2 to 3 years of relevant experience, with a post-secondary degree desirable. Candidates should have working knowledge of personal and commercial credit products, basic lending process knowledge, and good communication, organization, teamwork and analytical skills.

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

• 14j

  Senior AI Engineer, Big Data & AI Solutions

  Vancouver, BC

  Temps plein

  

  Mastercard

  Candidates need a Bachelor's or Master's degree in a technical field, or equivalent experience, plus hands-on skills in Python, PySpark, SQL, big data processing and machine learning, as well as MLOps knowledge.

  Databricks, Airflow, Hadoop, Linux/Unix, PySpark, Python

• 14j

  Field Service Engineer (Calgary)

  Mississauga, ON

  85k–100k $/anTemps plein

  

  diasorinsp: For over 50 years, the Company has been developing, producing, and marketing reagent kits used by diagnostic laboratories worldwide.

  2+ ansCandidates need a laboratory technician, electronics or engineering technician credential or equivalent, plus 2+ years as a biomedical equipment, electronics or field service technician. They also need a valid driver's licence, basic immunology and electronics knowledge, and strong communication skills.

  Microsoft Office, Google Suite, PC, iPad, phone

• 14j

  Loss Prevention Store Security Agent

  London, ON

  38k–53k $/anTemps plein

  

  TJX Companies: TJX is the leading off-price apparel and home fashions retailer in the U.S.

  Candidates need a high school diploma or equivalent experience, and a provincial security licence where applicable. Retail loss prevention, military, security or law enforcement background is an asset, and a valid driver's licence is preferred.

  CCTV

• 14j

  Retail Sales Associate

  Ontario

  17,95 $/hTemps partiel

  

  Canna Cabana

  2+ ansCandidates need 2-3 years of retail sales and customer service experience, a CannSell license and a clean criminal background check. Strong communication skills, attention to detail, basic math and knowledge of cannabis products are also required.

  Retail sales, Sales, Merchandising, Communication skills, Prepare orders, Inventory management

  14j

  Retail Store Manager

  Saskatchewan

  Temps plein

  

  Canna Cabana

  2+ ans1+ gestionCandidates need CannaSell certification, at least two years of retail experience and one year supervising in a retail setting. Strong customer service, staff training, time management and Microsoft Office skills are required.

  Microsoft Office, Sales software

• 14j

  INVESTIGATOR AND PROVINCIAL OFFENCES OFFICER

  Mississauga, ON

  Contrat

  TI

  Travel Industry Council of Ontario

  3+ ansCandidates need 3 to 5 years of complex fraud investigation experience, a postsecondary degree or equivalent in a related field, and extensive knowledge of the judicial process and relevant legislation. A valid Class G Ontario driver's licence and willingness to travel across Ontario are required.

  Document Management System, Excel

• 14j

  Compliance Manager

  Calgary, AB

  100k–140k $/an

  

  Robert Half

  5+ ansCandidates need 5+ years of AML, fraud or regulatory compliance experience in a Canadian fintech, payments or MSB setting, plus proven team leadership. A CAMS certification is required and knowledge of FINTRAC and Canadian AML/ATF rules is essential.

  Regulatory compliance, Anti-money laundering, Staff training, Reporting, Risk management, Leadership

• 14j

  Senior AI Engineer, Big Data & AI Solutions

  Vancouver, BC

  Temps plein

  CM

  Canada: Mastercard Canada ULC, MCI

  Candidates need a Bachelor's or Master's in a computing or data field, or equivalent experience. They need hands-on skills in Python, PySpark, SQL, Databricks, Airflow and Hadoop, plus knowledge of machine learning and MLOps practices.

  Databricks, Airflow, Hadoop, PySpark, Linux, Unix

• 14j

  Member Service Representative II

  Deloraine, MB

  Temps plein

  

  Sunrise Credit Union

  3+ ansSunrise Credit Union needs candidates with Grade 12 at minimum, with post-secondary education preferred. Candidates need three years of cash handling experience or an equivalent mix of education and experience.

  Salesforce

• 14j

  Senior Analyst, Procurement

  Toronto, ON

  Temps plein

  CP

  Canada Pension Plan Investment Board

  3+ ansCandidates need 3 to 5 years in procurement, vendor management, commercial operations or a related field. Strong analytical, written and verbal communication skills, plus commercial curiosity and interest in digital and AI tools, are required.

  Workday

• 14j

  Local Trial Manager, Sponsor Dedicated → Responsable local(e) des essais cliniques, dédié(e) au promoteur

  Kirkland, QC

  Temps plein

  I

  IQVIA: IQVIA (NYSE:IQV) is a leading global provider of clinical research services, commercial insights and healthcare intelligence to the life sciences…

  Expérience démontrée en gestion d'essais cliniques; Solide connaissance des lignes directrices ICH-GCP; Diplôme en sciences de la vie, santé ou domaine connexe, de préférence

  CTMS, eTMF, Microsoft Office

• 14j

  Loss Prevention Store Security Agent

  London, ON

  38k–53k $/anTemps plein

  WM

  Winners Merchants International, L.P.

  Candidates need a high school diploma or equivalent experience and a provincial security licence. A valid driver's licence and a good driving record are preferred, and related experience in retail loss prevention, security, military or law enforcement is an asset.

  CCTV, Pedestal alarms, Laptop, Cell phone

21 entreprises