Emplois “Fraud Reporting Service” au Canada – Page 41

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• 1 mois

  AML Transaction Monitoring Analyst

  Montréal, QC

  Contrat

  

  Randstad Canada

  3+ ansCandidates need 3 to 5 years of experience in financial crime surveillance or investigations, strong knowledge of anti-money laundering laws and regulations, and strong analytical and research skills. English is required, French is an asset, and Microsoft Office proficiency is needed.

  Microsoft Word, Microsoft Excel, Microsoft PowerPoint

  1 mois

  Analyst AML Intermediaire

  Montréal, QC

  Contrat

  

  Randstad Canada

  3+ ans3 à 5 ans d'expérience en surveillance de la criminalité financière ou enquêtes; Connaissance approfondie des lois et règlements AML; Anglais obligatoire, français un atout

  Microsoft Word, Microsoft Excel, Microsoft PowerPoint

• 1 mois

  Senior Manager, Internal Audit & Risk

  British Columbia

  CO

  City of Richmond

  7+ ansCandidates need a bachelor's degree in a related field and a professional designation such as CPA, CIA, CRMA or CFE. They also need seven to ten years of progressive experience in internal audit, risk, compliance or fraud risk, ideally in the public sector.

  Auditing, Process improvement, Regulatory compliance, Risk management, Financial management, CPA

  1 mois

  Victim Services Crisis Worker

  British Columbia

  CO

  City of Richmond

  1+ ansCandidates need Grade 12 plus one year of post-secondary study in victim services, psychology, social work or criminology, and at least one year of related experience, ideally in policing or municipal settings. A valid BC Class 5 licence with a safe driving record and the ability to obtain Enhanced RCMP Security Clearance are required.

  Microsoft Office, Victim Services Database

• 1 mois

  Project Manager Client Management

  Ontario

  Temps plein

  HP

  Hewlett Packard Enterprise

  7+ ansCandidates need a university degree, 7+ years in project management roles, and PMP certification. Strong knowledge of project management methods and processes, and the ability to speak with authority at senior levels, are essential.

  Customer experience, Oracle, Reporting, Risk management, Leadership, Coaching

  1 mois

  Project Manager Client Management

  Ontario

  Temps plein

  HP

  Hewlett Packard Enterprise

  7+ ansCandidates need a first-level university degree, 7+ years in project management, and PMP certification. They must understand project management methods well and speak with authority to senior stakeholders.

  Customer experience, Oracle, Reporting, Risk management, Leadership, Coaching

  1 mois

  Project Manager Client Management

  Ontario

  Temps plein

  HP

  Hewlett Packard Enterprise

  7+ ansCandidates need a university degree, 7+ years of project management experience, a PMP certification, and in-depth knowledge of project management methods and operational processes. Strong leadership, stakeholder management and mentoring skills are required.

  Customer experience, Oracle, Reporting, Risk management, Leadership, Coaching

  1 mois

  Project Manager Client Management

  Ontario

  Temps plein

  HP

  Hewlett Packard Enterprise

  7+ ansCandidates need a university degree, 7+ years of project management experience, a PMP certification, and in-depth knowledge of project management methods and operational processes. Strong leadership, stakeholder management and mentoring skills are required.

  Customer experience, Oracle, Reporting, Risk management, Leadership, Coaching

  1 mois

  Project Manager Client Management

  Ontario

  Temps plein

  HP

  Hewlett Packard Enterprise

  7+ ansCandidates need a first-level university degree, 7+ years in project management roles, and PMP certification. They should understand project management methods in depth and be able to speak with authority to senior stakeholders.

  Customer experience, Oracle, Reporting, Risk management, Leadership, Coaching

  1 mois

  Project Manager Client Management

  Ontario

  Temps plein

  HP

  Hewlett Packard Enterprise

  7+ ansCandidates need a first-level university degree, 7+ years in project management roles, and PMP certification. They should understand project management methods in depth and be able to speak with authority to senior stakeholders.

  Customer experience, Oracle, Reporting, Risk management, Leadership, Coaching

• 1 mois

  Engineering and Geology Development Program

  Saskatoon, SK

  Temps plein

  SM

  SSR Management Inc

  1+ ansSSR Mining needs candidates with a bachelor's degree in mining, mechanical engineering, metallurgy, geology or a related field, plus 1-2 years of work experience. Candidates need strong analytical, communication and teamwork skills, willingness to work at a remote mine site, and permanent work authorization in the US or Canada.

  Troubleshooting, Data analysis, Geological mapping, Process improvement, Reporting, Mechanical engineering

• 1 mois

  Manager, Assurance

  Vancouver, BC

  76k–126k $/anTemps plein

  

  BDO Canada LLP: BDO Canada LLP is a leading provider of professional services to clients across a variety of sectors and segments.

  2+ ans1+ gestionCandidates need a CPA designation, 1 to 3 years of management experience and 2 to 5 years of public company audit experience. Strong knowledge of IFRS and Canadian public company reporting is required, with U.S. GAAP and PCAOB experience an asset.

  Reporting, Regulatory compliance, Hazard assessment, Budget management, Scheduling, Financial reporting

• 1 mois

  Director, Payments Product-3 month term-(Hybrid)

  Vancouver, BC +1

  Temps plein

  

  Central 1 Credit Union

  7+ ansCandidates need 7+ years of experience in payments strategy or product management, a bachelor's degree or equivalent, and a strong understanding of the Canadian payments landscape. Strong stakeholder, executive communication and analytical skills are required.

  Microsoft Office, Copilot

• 1 mois

  Workday Payroll Architect - AMS/Post Production Support

  Télétravail au Canada

  TélétravailTemps plein

  

  Kognitiv Inc.

  6+ ansCandidates need 6+ years as a Workday consultant, with deep knowledge of Workday Payroll modules and at least one Workday HCM module. Strong leadership, client-facing communication, advanced Excel skills and the ability to manage multiple concurrent projects are also required.

  Workday, Microsoft Excel

• 1 mois

  Night Audit Manager

  Edmonton, AB

  Temps plein

  

  Marriott

  1+ ansCandidates need a bachelor's degree in finance and accounting, or a two-year degree plus one year of finance or accounting experience. Strong computer skills, attention to detail, organization, and clear communication are required.

  Computer systems, Financial spreadsheets

• 1 mois

  Sales Development Representative/Representant(e) en developpement des ventes

  Montréal, QC

  Hybride

  

  Nuvei: Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies, and over 720 alternative…

  Candidates need a bachelor's degree in business or a related field, experience in competitive sales or customer-facing calling, and strong relationship-building, writing, phone and listening skills. Fluent English is required and a functional knowledge of French is needed for Quebec-based positions.

  SFDC

  1 mois

  Oracle Cloud Technical Architect

  Télétravail au Canada

  Télétravail

  

  Nuvei: Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies, and over 720 alternative…

  10+ ansCandidates need ten or more years of hands-on Oracle technical experience, including several full Oracle Fusion Cloud implementations. They also need proven architecture ownership, deep Oracle Integration Cloud skills, and experience taking systems through security approval and into sustained support.

  Oracle Integration Cloud, Oracle Fusion Cloud ERP, Oracle EPM, Oracle Cloud Infrastructure, Azure, Snowflake

  1 mois

  Oracle Cloud Developer

  Télétravail au Canada

  Télétravail

  

  Nuvei: Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies, and over 720 alternative…

  5+ ansCandidates need five or more years of hands-on Oracle Fusion Cloud technical experience, including one full implementation through cutover and hypercare. They also need strong Oracle Integration Cloud, SQL, PL/SQL, and scripting skills, plus clear documentation and communication abilities.

  Oracle Integration Cloud, BI Publisher, OTBI, Oracle Fusion Cloud, Functional Setup Manager, Python

  1 mois

  People Operations Analyst/Analyste aux opérations des personnes

  Montréal, QC

  Hybride

  

  Nuvei: Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies, and over 720 alternative…

  1+ ansCandidates need a DEP or DEC, 1-2 years of administrative experience (HR preferred), and full bilingual skills in English and French. Strong organization, attention to detail, discretion and advanced Microsoft Office and Adobe Acrobat skills are required.

  HiBob, ADP, SharePoint, Adobe Acrobat, Microsoft Word, Microsoft Excel

• 1 mois

  Senior Manager - Risk Consulting - FSRM Fraud

  Toronto, ON

  

  EY

  10+ ansCandidates need a bachelor's degree in business, finance, accounting, risk management or analytics, and 10+ years in fraud risk, financial crime, consulting, banking or risk. They must have led large client engagements and teams; certifications such as CFE, CAMS, CFA, CPA or FRM are assets.

  Risk management, Regulatory compliance, Quality assurance, Sales, Client relationship management, Leadership

  1 mois

  Manager - Risk Consulting - Fraud - Toronto

  Toronto, ON

  

  EY

  7+ ans3+ gestionEY Candidates need 7 to 12+ years of fraud technology delivery experience, including at least 3 years leading complex delivery workstreams. They need a proven track record of delivering a production fraud implementation or migration in banking, plus strong stakeholder and vendor management skills.

  Jira, Confluence, Azure DevOps

  1 mois

  Senior Consultant - Fraud Analytics

  Toronto, ON

  

  EY

  3+ ansCandidates need at least three years of fraud analytics, data science or financial services experience, strong SQL skills, and experience with Python, R or SAS and Power BI. Experience with fraud detection methods and machine learning is needed, and English and French bilingualism is an asset.

  SQL, Python, R, SAS, Power BI

  1 mois

  Senior Consultant - Fraud Analytics

  Toronto, ON

  

  EY

  3+ ansCandidates need at least three years of fraud analytics, data science or financial services experience, strong SQL skills, and experience with Python, R or SAS and Power BI. Experience with fraud detection methods and machine learning is needed, and English and French bilingualism is an asset.

  SQL, Python, R, SAS, Power BI

• 1 mois

  GDS and Web Support Specialist

  Thornhill, ON

  CC

  CAA Club Group

  1+ ansCandidates need 1-3 years of experience in a similar role and TICO certification. A post-secondary diploma in travel and tourism is preferred, along with strong customer service, attention to detail, and analytical skills.

  GDS, LiveChat, Webmail

11 entreprises