“Fraud monitoring tools” jobs in Canada – Page 14

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• 21d

  Senior Manager, Model Validation

  Toronto, ON

  

  Bank of Montreal

  Candidates need a master's degree in a quantitative field, senior-level experience validating AML and/or fraud models, and expert knowledge of model risk management and financial regulation. Strong SAS programming and communication skills are required.

  SAS

  22d

  Private Banking Officer, Sales

  Calgary, AB

  

  Bank of Montreal

  2+ YOECandidates need about 2 to 3 years of relevant experience, with a post-secondary degree desirable or an equivalent mix of education and experience. Working knowledge of personal and commercial credit products, the lending process, and loan documentation is needed, along with good communication, organization, teamwork and analytical skills.

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

  23d

  Private Banking Officer, Private Wealth

  Montréal, QC +1

  Full Time

  

  Bank of Montreal

  2+ YOECandidates need typically 2 to 3 years of relevant experience and a post-secondary degree or equivalent. They need working knowledge of personal and commercial credit products, the lending process, and loan documentation, plus good communication, organization, teamwork and analytical skills.

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

• 22d

  Data Platform Manager

  Calgary, AB

  Hybrid

  

  Helcim Inc: Helcim provides Canadian & American businesses an opportunity to accept credit card payments at affordable & transparent rates.

  7+ YOE2+ MgmtHelcim Inc needs 7+ years in data or software engineering, including 2+ years leading a team. Candidates need strong production data pipeline experience, SQL and Python skills, and experience deploying ML or AI into production.

  BigQuery, dbt, Airflow, Google Cloud Platform, Docker, Kubernetes

• 22d

  Cyber Security Engineer

  Ottawa, ON

  Full Time

  

  DXC Technology

  6+ YOECandidates need at least 6 years of experience in cyber security, DevOps, cloud or systems engineering, plus a Government of Canada security clearance and Canadian citizenship. Strong networking, cloud (AWS, Azure or Google Cloud), automation and troubleshooting skills are required.

  Terraform, CloudFormation, Terragrunt, Ansible, Docker, Kubernetes

• 22d

  Fraud Strategy Associate

  Vancouver, BC

  B

  Brex

  3+ YOECandidates need 3+ years of experience in fraud strategy, risk operations or data-driven operations at a financial services or fintech company. They must be capable with SQL or Python for data work and modeling, and able to explain complex findings clearly to executives.

  SQL, Python, Snowflake, Salesforce, Hex

• 22d

  Assistant Branch Manager

  Downsview, ON

  $21.50–$23.05/hr

  

  Money Mart

  1+ YOEMoney Mart needs candidates with one or more years of retail sales or similar experience, one or more years in customer service and cash handling, and hands-on POS experience. A high school diploma or equivalent, English proficiency, and basic Microsoft Office skills are also required.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  22d

  Retail Sales Associate

  Campbell River, BC

  

  Money Mart

  1+ YOECandidates need a high school diploma or equivalent and at least one year of retail sales or customer service experience with cash handling. Hands-on POS experience and a sales track record are preferred, along with English fluency and basic Microsoft Office skills.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  23d

  Assistant Branch Manager

  Barrie, ON

  $18–$20.50/hr

  

  Money Mart

  1+ YOECandidates need at least one year of retail sales or similar experience and one year of customer service and cash handling experience. They also need hands-on POS experience, a high school diploma or equivalent, and strong English communication skills.

  POS, Microsoft Excel, Microsoft Word, Microsoft Outlook

• 22d

  Senior Analyst – Structured Finance, Chicago, Colorado, New York or Toronto

  Toronto, ON

  Full Time

  SP

  STANDARD & POOR'S FINANCIAL SERVICE

  3+ YOECandidates need direct experience analyzing securitized products or fund structures, plus strong credit and risk analysis skills. Typically 3 to 5 years of experience and a bachelor's degree are required, with a master's or CFA valued.

  Generative AI tools

• 22d

  Senior Analyst – Structured Finance, Chicago, Colorado, New York or Toronto

  Toronto, ON

  SG

  S&P Global

  3+ YOECandidates need direct experience analyzing securitized products or fund structures, typically 3 to 5 years in structured finance or credit analysis. A bachelor's degree is required; a master's or CFA is highly valued.

  generative AI tools

  23d

  Ratings Analytical Intern

  Toronto, ON

  SG

  S&P Global

  Candidates need to be undergraduates in their penultimate year and fluent in English and the local language. They need strong Excel and Microsoft Office skills, good communication, and attention to detail.

  Excel, Word, Outlook, PowerPoint

• 22d

  Mental Health Specialist (Night)

  Remote in Canada

  RemoteFull Time

  D

  Dialogue

  2+ YOEDialogue needs candidates with a bachelor's degree in a mental health or human relations field and 2+ years of social work or similar intervention experience. They also need strong triage and critical thinking skills, knowledge of community resources, and availability for overnight and weekend shifts.

  Digital health platform

• 22d

  Manager, Strategy and Transformation

  Toronto, ON

  $125k–$145k/yrHybridFull Time

  

  Caseware: Caseware is the leading global provider of cloud-enabled audit, financial reporting and data analytics solutions for accounting firms, corporations…

  3+ YOECaseware needs a business, finance or economics graduate with 3 to 6 years of analytical strategy experience, such as consulting, investment banking or corporate strategy. Candidates need strong Excel and PowerPoint skills, executive communication ability, and an AI-forward approach to their work.

  Excel, PowerPoint, SQL, Tableau

• 22d

  Transformation & Adoption, Lead

  Toronto, ON

  Full Time

  

  Interac Corp.: Interac se fait le champion d’une culture organisationnelle et d’une citoyenneté d’entreprise fondées sur les principes de responsabilité, de…

  10+ YOECandidates need 10+ years in project, program or delivery leadership, proven enterprise transformation experience, and strong facilitation and stakeholder skills. PMP, Scrum Master, SAFe, Lean or Prosci certification is an asset.

  Coaching, Reporting, Decision making, Leadership, Process improvement, Project management

• 22d

  Customer Service Representative

  Regina, SK

  BS

  BASF SE

  3+ YOECandidates need at least three years of customer service, order management, supply chain or commercial operations experience, including two years with SAP order-to-cash processes. A post-secondary diploma in business, supply chain or agriculture is required, and strong Microsoft 365 and analytical skills are expected.

  SAP, ERP systems, CRM platforms, ordering portals, Microsoft Excel, Microsoft Outlook

• 23d

  Mechanical Maintenance Manager

  Bowmanville, ON

  

  VCNA

  5+ YOECandidates need a degree in mechanical engineering or equivalent experience, plus at least 5 years in production or maintenance, ideally in heavy industry. SMRP or PEng certification and FMEA and problem-solving experience are also expected.

  SAP PM, SAP PS, Prometheus, SIGGA, RT Duet, Microsoft Project

• 23d

  Software Support Team Lead

  Toronto, ON

  HybridFull Time

  

  The Adaptavist Group

  Candidates need experience leading or managing a support team and support platforms such as JSM or Zendesk. Hands-on Atlassian experience, coding skills in Groovy or JavaScript/TypeScript, and cloud familiarity with AWS or Azure are also needed, along with strong English communication.

  JSM, Zendesk, Jira, Confluence, Bitbucket, AWS

• 23d

  Backend Software Engineer

  Remote in Canada

  Remote

  

  Atlassian

  1+ YOECandidates need 1 to 3+ years building backend applications, a degree preferably in Computer Science, and experience with RESTful micro-services. They also need proficiency in an object-oriented language, a database technology, and public cloud platforms.

  AWS, Azure, Oracle, Postgres, DynamoDB, Cassandra

  23d

  Full Stack Software Engineer

  Remote in Canada

  Remote

  

  Atlassian

  1+ YOECandidates need 1 to 3+ years of JavaScript or TypeScript experience with React and Node, REST integration experience, and Git use in a team. A Bachelor's or Master's degree is preferred, with a Computer Science degree favoured.

  Git, Docker, NGINX, Express, React, AWS

• 23d

  Security Engineer

  Toronto, ON

  RemoteFull Time

  

  Mysten Labs

  3+ YOECandidates need 3+ years in security engineering or application security with real vulnerability findings, strong web application security knowledge, and skill in Rust, TypeScript, Python or Move. Interest in web3 is required, and a bachelor's degree or equivalent experience is needed.

  Endor Labs, GitHub, CodeQL, Semgrep

• 23d

  Ratings Analytical Intern

  Toronto, ON

  HybridFull Time

  SG

  S&P GLOBAL CANADA CORP.

  Candidates need to be undergraduate students in their penultimate year, with strong Excel and Microsoft Office skills. They must be fluent in English and the local language, have strong communication skills, and be able to work in the office at least 2 days per week.

  Excel, Word, Outlook, PowerPoint

• 23d

  Fit4Less Manager - Edmonton Kingsway

  Edmonton, AB

  Full Time

  GF

  GoodLife Fitness Centres Inc.

  GoodLife Fitness Centres Inc. needs candidates with a high school diploma, experience leading and motivating teams, and a record of meeting sales goals. Strong customer service, written and verbal communication, and basic computer skills are also required.

  Microsoft Office, Workday

• 23d

  Manager, Clinical Operations

  Toronto, ON

  $75k–$85k/yrRemoteFull Time

  

  Felix

  5+ YOE3+ MgmtCandidates need 5+ years in healthcare operations, a medical office or patient support, including 3+ years managing frontline teams. Felix wants data skills in Excel or Google Sheets, knowledge of PHIPA and PIPEDA, and experience managing extended or 7-day schedules.

  Google Sheets, Excel, Google Meet

18 companies