Emplois “Fraud detection” au Canada – Page 6

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• 6j

  Scientifique senior de données

  Montréal, QC

  HybrideTemps plein

  

  NATIONAL BANK OF CANADA

  4+ ansNational Bank of Canada needs candidates with a bachelor's or master's degree and 4 to 6 years of relevant experience, including experience in financial crime or fraud risk management. Strong skills in SAS, SQL, Python and Power BI, plus solid analytical and problem-solving abilities, are required.

  SAS, SQL, Python, Power BI

• 6j

  Manager- Forensics- Assurance

  Toronto, ON

  

  EY

  4+ ansCandidates need 4-7 years of relevant experience, including at least 2 in forensic accounting, plus a CPA or CA designation. A forensic accounting or business valuation certification and strong English communication are also required.

  6j

  Senior Manager- Forensics- Assurance

  Toronto, ON

  

  EY

  8+ ansCandidates need 8-10 years of relevant experience, including at least 4 years in forensic accounting, plus a completed CPA or CA designation. EY also wants fraud investigation and damage quantification experience, proposal and business development skills, and strong written and spoken English.

• 7j

  Implementation Consultant

  Calgary, AB +3

  Télétravail

  

  Samsara: The company's mission is to increase the safety, efficiency, and sustainability of the operations that power the global economy.

  2+ ansCandidates need 2 to 4+ years in a senior Customer Success, account management or strategic consulting role, ideally in Mid-Market SaaS. Fluency in English and French, strong consultative and communication skills, and a bachelor's degree from a four-year institution are required.

  Sales, Relationship building, Communication skills, Client relationship management, Leadership

• 7j

  Quality Assurance Manager - Scarborough

  Toronto, ON

  B

  Belpak

  5+ ansCandidates need a bachelor's degree in food science, food technology, microbiology or a related science, at least 5 years of quality or food safety experience in food manufacturing, and prior QA supervisory experience. They also need strong knowledge of Canadian food safety law and experience working with CFIA inspectors.

  X-ray equipment, Metal detection, ATP testing equipment

• 7j

  Bilingual Fraud Analyst - Cards

  Toronto, ON

  HybrideTemps plein

  EB

  EQ Bank | Canada's Challenger Bank

  2+ ansEQ Bank needs candidates with 2+ years of fraud or risk management experience and 2+ years of financial customer service experience. Strong analytical skills, attention to detail, advanced Microsoft Office skills, and knowledge of fraud monitoring tools are required.

  Microsoft Office, Microsoft Word, Microsoft Excel, fraud monitoring tools

• 7j

  Cyber Security Analyst

  Calgary, AB

  Temps plein

  

  AltaLink

  1+ ansCandidates need a relevant degree or equivalent post-secondary education and experience, 1 to 3 years of IT experience including incident response, and working knowledge of firewalls, intrusion detection, operating systems and security frameworks. Security certifications such as CISSP or GIAC are given priority.

  firewalls, intrusion detection systems, virtual private networking, UNIX, Linux

• 7j

  Senior Application Security Engineer

  Richmond Hill, ON

  Temps plein

  

  Paymentus: Paymentus® (NYSE: PAY) is the leading provider of real-time, cloud-based billing, payment, and customer engagement solutions.

  6+ ansCandidates need 6+ years of hands-on software or security engineering experience, strong coding skills in Java, NodeJS, Python or Golang, and deep knowledge of application, API and LLM security. A bachelor's degree in a technical field or equivalent practical experience is also required.

  SAST, DAST, SCA, Kubernetes, Cloudflare, Fastly

• 7j

  Risk and Fraud Analyst

  Concord, ON

  Temps plein

  

  Blazesoft: Blazesoft is a leading provider of social gaming solutions in the U.S.

  1+ ansBlazesoft needs candidates with a bachelor's degree in business, finance, data analysis or a related field, plus at least one year of experience in a fast-paced administrative, operational or analytical role. Strong analytical, organizational and communication skills, tech-savviness and high integrity are required.

  BI tools

• 7j

  Fraud Lead

  Canada

  Sur placeTemps plein

  

  Midnite

  3+ ansMidnite needs 3+ years in fraud prevention, investigations or risk operations, ideally in online gambling, payments or fintech. Candidates must have owned complex cases, led people or projects, and worked hands-on with fraud detection, identity verification and chargeback processes.

  SQL, Excel, BI tools, Fraud detection tools, Payment tools

• 7j

  Senior Data Scientist II

  Ottawa, ON

  Télétravail

  

  Akamai: LinkedIn: https://www.linkedin.com/company/akamai-technologies

  8+ ansCandidates need 8 years of relevant experience and a Bachelor's degree or equivalent. They must know SQL, Spark and Python, machine learning, statistics and internet protocols, and communicate technical ideas clearly.

  SQL, Spark, Python

• 7j

  Manager, Investigations

  Toronto, ON

  

  Real Estate Council of Ontario: RECO provides helpful information and resources on its website at reco.on.ca.

  7+ ans5+ gestionCandidates need at least 7 years of progressive investigative leadership experience and 5 years leading investigative or regulatory teams. A background in regulatory, compliance, law enforcement or public sector settings, and experience with fraud or financial investigations, are required; a CPA, CFE, CIA, CAMS or CFI is a strong asset.

  Leadership, Real estate licence, Consumer law, Process improvement, Litigation, Regulatory compliance

• 8j

  Senior Manager, First Party Fraud Analytics - Business Banking

  Toronto, ON

  

  Bank of Montreal

  7+ ansCandidates need 7 to 10 or more years in fraud, risk or data analytics, with expertise in lending-related first party fraud and in statistics, machine learning and model governance. Strong hands-on skills in SQL, Python, Power BI, Dataiku or SAS, a bachelor's degree in a relevant field and experience leading analytics teams are required.

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

  8j

  Senior Manager, First Party Fraud Analytics - Business Banking

  Toronto, ON

  Temps plein

  

  Bank of Montreal

  7+ ansBank of Montreal needs candidates with 7 to 10+ years in fraud, risk or data analytics, plus strong skills in SQL, Python, Power BI, Dataiku or SAS. A bachelor's degree in a relevant field and experience with lending fraud, credit score vendors such as TransUnion and Equifax, and leading analytics teams are also required.

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

  8j

  Senior Manager, First Party Fraud Analytics - Onboarding

  Toronto, ON

  Temps plein

  

  Bank of Montreal

  7+ ansBank of Montreal needs 7 to 10+ years of fraud, risk or data analytics experience, a bachelor's degree, and expert knowledge of statistics and machine learning. Candidates must also be skilled in SQL, Python, Power BI, Dataiku or SAS, and have experience leading analytics teams and working with score vendors.

  SQL, Python, Power BI, Dataiku, SAS

  8j

  Senior Manager, First Party Fraud Analytics - Lending

  Toronto, ON

  Temps plein

  

  Bank of Montreal

  7+ ansBank of Montreal needs a bachelor's degree and typically 7 to 10+ years in fraud, risk or data analytics, including lending fraud rules and alerts. Candidates need strong SQL, Python, Power BI, Dataiku or SAS skills and experience leading analytics teams.

  SQL, Python, Power BI, Dataiku, SAS, ERE

  8j

  Senior Manager, First Party Fraud Analytics - Cards

  Toronto, ON

  Temps plein

  

  Bank of Montreal

  7+ ansBank of Montreal needs a candidate with 7 to 10+ years in fraud, risk or data analytics, strong statistics and machine learning skills, and lending fraud knowledge. Hands-on SQL, Python, Power BI, Dataiku or SAS and experience with score vendors and risk engines are required, along with people leadership experience.

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

• 8j

  Asset Protection Representative

  Toronto, ON

  Temps plein

  LI

  Loblaws Inc.

  Loblaws needs candidates with a valid provincial security guard licence, a basic understanding of the Criminal Code of Canada, the Trespass to Property Act and powers of arrest, and working knowledge of CCTV or surveillance systems and Microsoft Word, PowerPoint and Outlook.

  CCTV, Surveillance systems

  8j

  Asset Protection Representative

  Saint John, NB

  Temps plein

  LI

  Loblaws Inc.

  Candidates need a valid provincial security guard licence 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 system knowledge, Windows applications skills, and a professional, initiative-driven and approachable manner.

  CCTV, surveillance systems

• 8j

  Accounts Payable Clerk (Fixed-Term)

  Sherwood Park, AB

  Temps plein

  FC

  First Canadian Insurance Corporation

  1+ ansCandidates need a high school diploma and preferably one year or more of accounts payable experience. They must be detail-oriented, strong communicators, and proficient in MS Excel and Outlook. Sage 300, IBMi and accounting education are considered assets.

  Sage 300, IBMi, MS Excel, Outlook

• 8j

  Product Manager – Dealer Trust & Access

  Canada

  100k–145k $/anTemps plein

  

  CARFAX

  5+ ansCandidates need 5+ years of product management experience, including 2+ years owning a B2B data or platform product. They must write technical acceptance criteria, read API documentation, use SQL, and make data-driven decisions independently.

  SQL

• 8j

  Software Engineer - JAVA

  Toronto, ON

  100k–110k $/an

  

  emergiTEL Inc.

  4+ ansCandidates need a degree in computer science or software engineering, or equivalent experience, with 4+ years of software development in Java or Python. Strong RESTful API, automated testing, relational database and Git skills are required, plus clear communication.

  Git, MySQL, PostgreSQL, AWS, Kafka, Redis

• 8j

  Solution Sales Executive

  Ontario

  Temps plein

  FI

  Fair Isaac Canada, Ltd.

  3+ ansCandidates need senior-level relationship experience with large financial institutions and a record of closing complex, multi-million-dollar enterprise software deals. Working knowledge of retail banking or consumer lending areas and credible technical fluency in platforms, integration and AI/ML decisioning are also required.

  Sales, Leadership, Google Analytics, Research, ICT system integration, ML

• 8j

  Revit Mechanical Designer

  Oakville, ON +2

  Sur placeTemps plein

  PI

  Parsons Inc.: Founded in 1944, Parsons Corporation, a digitally enabled solutions provider, is focused on creating the future of the defense, intelligence, and…

  8+ ansCandidates need 8+ years of mechanical design experience for HVAC, plumbing and fire protection, and 4+ years of Revit mechanical modeling. They also need strong communication skills, experience mentoring young professionals, and experience coordinating multi-discipline projects.

  Revit

18 entreprises