Emplois “Fraud Reporting Service” au Canada – Page 5

Aucun filtre correspondant. Essayez un autre nom.

Résultats

• 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

  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

  Banking Officer, Banking Client Solutions Team

  Toronto, ON

  

  Bank of Montreal

  2+ ansBank of Montreal asks for about 2 to 3 years of relevant experience, with a post-secondary degree in a related field preferred. Candidates need working knowledge of personal and commercial credit products, basic lending process knowledge, and good communication, organization, collaboration and analytical skills.

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

  3j

  Senior Manager, First Party Fraud Analytics - Cards

  Toronto, ON

  

  Bank of Montreal

  7+ ansBank of Montreal needs a candidate with 7 to 10+ years in fraud, risk or data analytics, ideally in banking lending products. The candidate should have strong skills in SQL, Python, Power BI, Dataiku and SAS, plus experience leading analytics teams and communicating with senior stakeholders.

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

  3j

  Data Scientist, Fraud Predictive Analytics

  Toronto, ON

  

  Bank of Montreal

  5+ ansBank of Montreal needs candidates with about 5 to 7 years of data science experience and an advanced quantitative degree or equivalent. They must be skilled in SQL, Python, PySpark and machine learning packages, and have built fraud models for a large financial institution.

  Python, SQL, PySpark, XGBoost, H2O, SparkML

• 3j

  Miner

  Saskatoon, SK

  Temps plein

  SM

  SGO Mining Inc.

  5+ ansCandidates need five years of underground experience, preferably in underground construction. They must show a strong work ethic, good communication and a proactive commitment to safety.

  jumbo, mechanized bolter, jackleg, stoper, scoop

• 4j

  Admn o 21r - ministry investigator: amended

  Vancouver, BC

  74k–84k $/anTemps plein

  BP

  BC Public Service Agency

  3+ ansCandidates need post-secondary education or equivalent experience in criminal investigations, three years of criminal law and investigative experience, and three years preparing complex court briefs and warrants. A valid B.C. Class 5 licence and the Special Provincial Constable designation, or the ability to obtain it, are required.

  Vehicle

• 4j

  Compliance and Disputes Specialist

  Vancouver, BC

  60k–80k $/anTélétravailTemps plein

  R

  Riipen

  Riipen needs candidates with some experience in compliance, risk management, fraud prevention or investigations. Strong critical thinking, attention to detail, clear written communication and the ability to work independently on sensitive cases are essential.

  SQL, Metabase, HubSpot, Jira, Persona

• 4j

  Asset Protection Representative

  Quebec

  Temps plein

  

  T&T Supermarket

  Candidates need a valid provincial security guard licence, or be working toward one. They should know the Criminal Code of Canada, trespass law, powers of arrest and CCTV systems, plus Word, PowerPoint and Outlook, and bring a professional, friendly and high-integrity approach.

  CCTV

  4j

  Asset Protection Representative

  Quebec

  Temps plein

  

  T&T Supermarket

  Candidates need a valid provincial security guard licence, or be working toward one. They should know the Criminal Code of Canada, trespass law, powers of arrest and CCTV systems, plus Word, PowerPoint and Outlook, and bring a professional, friendly and high-integrity approach.

  CCTV

  4j

  Asset Protection Representative

  Ontario

  Temps plein

  

  T&T Supermarket

  Candidates need a valid Provincial Security Guard License, or be working toward one. They should know the Criminal Code of Canada, trespass and arrest powers, CCTV systems and basic Windows applications, and bring a professional, friendly manner and strong initiative.

  CCTV

  4j

  Asset Protection Representative

  Ontario

  Temps plein

  

  T&T Supermarket

  Candidates need a valid Provincial Security Guard License, or be working toward one. They should know the Criminal Code of Canada, trespass and arrest powers, CCTV systems and basic Windows applications, and bring a professional, friendly manner and strong initiative.

  CCTV

  4j

  Asset Protection Representative

  Ontario

  Temps plein

  

  T&T Supermarket

  Candidates need a valid Provincial Security Guard License, or be working toward one. They should know the Criminal Code of Canada, trespass and arrest powers, CCTV systems and basic Windows applications, and bring a professional, friendly manner and strong initiative.

  CCTV

  4j

  Asset Protection Representative

  Ontario

  Temps plein

  

  T&T Supermarket

  Candidates need a valid provincial security guard licence, or be working toward one. They should know the Criminal Code of Canada, the Trespass to Property Act and powers of arrest, and have working knowledge of CCTV and Microsoft Word, PowerPoint and Outlook.

  CCTV system

  4j

  Asset Protection Representative

  British Columbia

  Temps plein, Temps partiel

  

  T&T Supermarket

  Candidates need a valid Provincial Security Guard License and a basic understanding of the Criminal Code of Canada, the Trespass to Property Act and powers of arrest. They also need CCTV or surveillance experience, Windows applications skills, a good command of English, and Mandarin or Cantonese is an asset.

  CCTV, surveillance systems

  4j

  Cashier

  Quebec

  Temps partiel

  

  T&T Supermarket

  Candidates need good communication skills, basic work safety knowledge, familiarity with Canadian currency and essential math. They must be able to stand for long periods and work flexible shifts. Cash-handling experience is preferred.

  4j

  General Assistant

  Ontario

  Temps partiel

  

  T&T Supermarket

  Candidates need flexibility to work shifts including weekends and holidays, the ability to stand for long periods, and basic math and Canadian currency knowledge. Cash handling experience is preferred.

• 4j

  Senior Insider Threat Investigator

  Vancouver, BC

  TélétravailTemps plein

  TT

  The Toronto-Dominion Bank (Canada)

  5+ ansCandidates need an undergraduate degree or relevant professional certification and 5+ years of relevant experience. Strong knowledge of criminal investigative techniques, evidence collection laws, and court proceedings is required.

  Databases

• 4j

  Assistant Branch Manager

  Enderby, BC

  

  First West

  4+ ansTru Cooperative Bank needs candidates with 4 years of progressive sales advisory experience in financial services, a Bachelor's degree or equivalent, and a mutual fund licence depending on region. Candidates also need proven sales leadership and coaching experience, a record of meeting sales targets, and strong Microsoft Office and banking software skills.

  Microsoft Office, banking software

• 4j

  Senior Data Analyst, New Products

  Burnaby, BC

  Temps plein

  RC

  Remitly Canada Operations, Inc.

  5+ ansCandidates need 5+ years of data analyst or similar experience, advanced SQL and strong Python or R skills, and expertise in statistics such as A/B testing and causal inference. Fraud, risk, fintech or card product experience is strongly preferred.

  SQL, Python, R

• 4j

  Senior Data Engineer

  Victoria, BC

  Télétravail

  B

  Beatport

  5+ ansBeatport needs candidates with 5+ years of direct data engineering experience, expert SQL (ideally MySQL or Postgres dialects), dbt, and production ETL/ELT ownership with orchestration tools such as Airflow or Composer. Candidates also need Python, strong attention to data integrity for financial or regulatory reporting, and clear communication with technical and non-technical stakeholders.

  dbt, BigQuery, Google Cloud Platform, Airflow, Cloud Composer, Cloud Run

• 4j

  Assistant Store Manager

  Ontario

  21–23 $/hTemps plein

  

  Canna Cabana

  4+ ans4+ gestionCandidates need a CannSell licence from AGCO, 4 to 5+ years of retail management experience and a clean criminal background check. Strong leadership, Microsoft Office skills and knowledge of cannabis laws and AGCO store standards are also needed.

  Microsoft Office, POS system

10 entreprises