“fraud monitoring tools” jobs in Canada – Page 12

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• 17d

  Business Banking Relationship Manager Trainee

  Oshawa, ON

  

  Bank of Montreal

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

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

  17d

  Business Banking Relationship Manager Trainee

  Oshawa, ON

  Full Time

  

  Bank of Montreal

  4+ YOEBank of Montreal asks for 4 to 6 years of relevant experience and a post-secondary degree or equivalent. Candidates need strong financial analysis, knowledge of business banking products and lending, and in-depth communication, collaboration and problem-solving skills.

  Financial statements

  17d

  Business Banking Relationship Manager Trainee

  Lloydminster, AB

  

  Bank of Montreal

  4+ YOEBank 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 and lending knowledge, customer sales skills, and in-depth communication and data-driven decision-making abilities are required.

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

• 17d

  Commercial Account Executive

  Remote in Canada

  RemoteFull Time

  

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

  1+ YOESamsara needs candidates with at least one year of closing sales experience and a record of hitting quota. Experience with high-volume cold calling, fast-paced transactional sales and Salesforce is preferred.

  Sales, Research, Waste management, Cold calling, Salesforce

  17d

  Sr. Manager, Procure to Pay

  Toronto, ON

  Remote

  

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

  10+ YOE5+ MgmtSamsara needs candidates with 10+ years in procure-to-pay, AP or procurement operations, including 5+ years managing managers. They must have ERP and P2P platform experience (NetSuite, Zip, Coupa or Ariba) and a bachelor's degree in accounting, finance, business or supply chain.

  NetSuite, Zip, Coupa, Ariba

• 17d

  Senior Analyst, Fraud Strategy

  Toronto, ON

  

  Momentum Financial Services Group

  3+ YOECandidates need a relevant degree, 3+ years of fraud risk management experience in fintech, banking or e-commerce, and experience with third-party fraud prevention tools. Strong analytical, strategic and communication skills are also required.

  Statistics, Computer science, Risk management, Work independently, Coaching, Problem solving

• 17d

  Branch Manager

  Parksville, BC

  

  Money Mart

  1+ MgmtMoney Mart needs candidates with one or more years of management or team leadership experience, plus hiring and performance-management experience. Sales, retail finance, lending or collections experience is preferred, along with hands-on experience with POS, financial transactions and compliance requirements.

  POS system

• 17d

  Remote Virtual Executive Assistant

  Toronto, ON +4

  RemoteContract

  

  Zirtual

  2+ YOECandidates need 2 to 4+ years of executive or administrative assistant experience, strong organization and written communication, and typing of at least 50 WPM. They also need proficiency with Google Workspace or Microsoft Office and calendar and project tools, plus reliable internet and a phone.

  Google Workspace, Microsoft Office, Outlook, Google Calendar, Asana, Trello

  17d

  Remote Virtual Executive Assistant

  Toronto, ON

  $500–$3.5k/yrRemoteContract

  

  Zirtual

  2+ YOECandidates need 2 to 4+ years of executive or administrative assistant experience, strong organization and written communication, and typing of at least 50 WPM. They also need proficiency with Google Workspace or Microsoft Office and calendar and project tools, plus reliable internet and a phone.

  Google Workspace, Microsoft Office, Outlook, Google Calendar, Asana, Trello

  17d

  Remote Virtual Executive Assistant

  Victoria, BC

  $500–$3.5k/yrRemoteContract

  

  Zirtual

  2+ YOECandidates need 2 to 4+ years of executive or administrative assistant experience, strong organization and written communication, and typing of at least 50 WPM. They also need proficiency with Google Workspace or Microsoft Office and calendar and project tools, plus reliable internet and a phone.

  Google Workspace, Microsoft Office, Outlook, Google Calendar, Asana, Trello

  17d

  Remote Virtual Executive Assistant

  Ottawa, ON

  $500–$3.5k/yrRemoteContract

  

  Zirtual

  2+ YOECandidates need 2 to 4+ years of executive or administrative assistant experience, strong organization and written communication, and typing of at least 50 WPM. They also need proficiency with Google Workspace or Microsoft Office and calendar and project tools, plus reliable internet and a phone.

  Google Workspace, Microsoft Office, Outlook, Google Calendar, Asana, Trello

  17d

  Remote Virtual Executive Assistant

  Halifax, NS

  $500–$3.5k/yrRemoteContract

  

  Zirtual

  2+ YOECandidates need 2 to 4+ years of executive or administrative assistant experience, strong organization and written communication, and typing of at least 50 WPM. They also need proficiency with Google Workspace or Microsoft Office and calendar and project tools, plus reliable internet and a phone.

  Google Workspace, Microsoft Office, Outlook, Google Calendar, Asana, Trello

  17d

  Remote Virtual Executive Assistant

  Vancouver, BC

  $500–$3.5k/yrRemoteContract

  

  Zirtual

  2+ YOECandidates need 2 to 4+ years of executive or administrative assistant experience, strong organization and written communication, and typing of at least 50 WPM. They also need proficiency with Google Workspace or Microsoft Office and calendar and project tools, plus reliable internet and a phone.

  Google Workspace, Microsoft Office, Outlook, Google Calendar, Asana, Trello

• 17d

  Senior Machine Learning Engineer, West Coast

  British Columbia

  $120k–$160k/yrRemoteFull Time

  

  Smartverify

  Candidates need production ML ownership, transformer fine-tuning for text classification, and named entity recognition experience. They must be strong in Python, PyTorch and Hugging Face, able to justify evaluation thresholds, and authorized to work in Canada or the US.

  PyTorch, Hugging Face Transformers, SageMaker, AWS, EKS, Terraform

• 17d

  Analytics Analyst – Fraud & AML

  Vancouver, BC

  Contract

  

  Querentia Inc.

  Candidates need experience in fraud or AML analytics, rule development, and monitoring systems such as DataVisor or Navera. Strong SQL skills and data visualization experience are required.

  DataVisor, Navera, SQL, Power BI, Tableau

• 17d

  Internal Auditor

  Québec, QC +1

  Full Time

  IF

  IA Financial Services Inc.

  3+ YOECandidates need at least 3 years of financial services experience, a university degree in business, law or a related field, and knowledge of IIA standards and fraud investigation techniques. Advanced French and intermediate English, spoken and written, are required.

  Risk management, Communication skills, Attention to detail, Organizational skills, Auditing, CPA

• 17d

  Dir Cyber Security Engineering

  Toronto, ON

  

  Optimum

  15+ YOEOptimum needs a leader with 15+ years of cybersecurity experience, including network and cloud security and 24x7 operations management. Candidates must know Zero Trust, SASE, CSPM, WAF, firewalls and AWS, Azure and GCP security, and must be authorized to work in the U.S.

  firewalls, WAF, DDoS protection, PKI, HSM, SASE platforms

• 18d

  Sr. Software Development Engineer in Test, AI/ML

  Waterloo, ON

  

  Sony Interactive Entertainment (SIE)

  5+ YOESony Interactive Entertainment needs a candidate with 5+ years as an SDET or QE engineer on backend and distributed systems, plus a Bachelor's degree in Computer Science or equivalent. Candidates must know Python, Java or similar, automation frameworks, CI/CD and cloud or container tools, and have used LLMs for test generation.

  Jenkins, GitHub Actions, Docker, Kubernetes, AWS, GCP

• 20d

  Sr. Software Development Engineer in Test, AI/ML

  Waterloo, ON

  

  PlayStation Global: Sony Interactive Entertainment, the company behind PlayStation, pushes the boundaries of entertainment and innovation, starting from the launch of…

  5+ YOECandidates need a bachelor's degree in computer science or equivalent and 5+ years of experience as an SDET or QE engineer on backend and distributed systems. They must have hands-on experience with automation in Python, Java or JavaScript, testing REST APIs and microservices, CI/CD pipelines, and cloud and container technologies.

  pytest, JUnit, Selenium, Playwright, Cypress, Appium

• 20d

  Advisory Agent, Member and Client Experience

  Roberval, QC

  On-siteFull Time

  CD

  Caisse Desjardins domaine du Roy

  3+ YOECandidates need at least three years of relevant experience, a high school diploma in a related field and working knowledge of French. Strong customer focus, clear communication and comfort with technology are expected.

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

  20d

  Advisory Agent, Member and Client Experience

  Roberval, QC

  On-siteFull Time

  CD

  Caisse Desjardins domaine du Roy

  3+ YOECandidates need at least three years of relevant experience, a high school diploma in a related field and working knowledge of French. Strong customer focus, clear communication and comfort with technology are expected.

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

• 20d

  Accounts Payable Manager

  Waterloo, ON

  HybridFull Time

  

  Magnet Forensics

  5+ YOE2+ MgmtCandidates need at least 5 years of accounts payable experience, including 2 years leading a team, and experience in multi-entity or multi-currency settings. Strong knowledge of AP controls, vendor management, audit evidence and advanced Excel is required.

  ERP, Excel

• 20d

  Senior Manager, Finance

  Vancouver, BC

  Full Time

  SD

  School District #39 (Vancouver)

  10+ YOECandidates need experience leading finance and accounting operations in a public-sector or complex organization, with knowledge of fund accounting, audits and public-sector reporting standards. Strong leadership and communication skills are expected.

  Financial reporting, Financial management, Regulatory compliance, Leadership, Performance management, Recruitment

• 20d

  Forward Deployed Engineer, Integrations

  Canada

  Full Time

  

  Sardine

  4+ YOECandidates need 4+ years in technical roles and 2+ years of B2B SaaS experience in payments, fraud, risk or compliance. They need strong communication, project organization, basic SQL, JSON analysis, API specification and scripting skills.

  Postman, SQL, Python, Ruby, Golang, bash

15 companies