“fraud monitoring tools” jobs in Canada – Page 17

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• 27d

  Branch Manager

  Fort St. John, BC

  

  Money Mart

  1+ YOE1+ MgmtCandidates need at least one year of management or team leadership experience and experience hiring and evaluating staff. Sales, retail finance, lending, or collections experience is preferred, along with a high school diploma (post-secondary business education is an asset).

  POS system, Loan and credit application systems

  27d

  Assistant Branch Manager

  Edmonton, AB

  

  Money Mart

  2+ YOECandidates need at least two years of customer service, sales, cash handling or financial services experience, plus a high school diploma or equivalent. Supervisory or team lead experience, POS and cash reconciliation skills, and proficiency in Excel are needed.

  POS, Excel

  28d

  Financial Service Representative

  Vegreville, AB

  

  Money Mart

  1+ YOECandidates need a high school diploma, at least one year of retail sales or customer service experience, and hands-on POS and cash handling experience. Strong English communication and basic Microsoft Office skills are also required.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  29d

  Financial Service Representative

  Scarborough, MB

  $18–$20.50/hr

  

  Money Mart

  1+ YOECandidates need at least one year of retail sales or customer service experience with cash handling and POS transactions. A high school diploma, sales-focused approach, and strong English communication are also required. First Aid and CPR certification is an asset.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

• 27d

  AML/ATF Specialist

  Etobicoke, ON

  $60k–$85k/yrFull Time

  

  Meridian Credit Union Limited: As a company that puts people first.

  3+ YOEMeridian Credit Union needs 3 to 5 years of AML/ATF compliance or investigation experience, along with expert knowledge of FINTRAC rules and money laundering typologies. CAMS certification is required or must be pursued within 6 months of starting.

  MS Excel, MS Word, MS PowerPoint, SQL, AML case management system, Microsoft Power Platform

• 27d

  Intermediate Accountant

  Burnaby, BC

  

  Novarc Technologies Inc: Novarc Technologies is a full-stack robotics company specializing in the design and manufacturing of cobots and AI systems for robotic welding…

  2+ YOECandidates need a bachelor's degree or diploma in accounting, finance, or business administration, plus 2 to 4 years of accounting experience and work toward a CPA. Novarc Technologies Inc wants full-cycle accounting knowledge, NetSuite experience, and skill with AI tools.

  NetSuite, Microsoft 365, Google Workspace

• 27d

  Marketing Engineer

  Remote in Canada

  $100k–$130k/yrRemoteFull Time

  F

  Fabric

  3+ YOECandidates need 3+ years in marketing, growth or analytics engineering, fluency in JavaScript/TypeScript and comfort with Python and Django, hands-on Segment experience, and event governance skills. Experience with consent platforms, audit logging, and daily use of AI coding tools is also expected.

  Segment, HubSpot, Next.js, React, Django, Claude Code

• 27d

  Regional Loss Prevention Auditor

  Montréal, QC

  VA

  Vast auto Distribution: The company currently owns six distribution centers across Eastern Canada: Montreal, Quebec, Brampton, Scarborough, London and Fredericton.

  2+ YOE2+ MgmtCandidates need at least 2 years of retail store operations experience at the manager or assistant manager level, a high school diploma, strong written and verbal communication, and Excel and Word skills. Willingness to travel extensively and learn audit and interview techniques is required.

  Microsoft Word, Microsoft Excel

• 27d

  Sr. People Partner

  Remote in Canada

  Remote

  

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

  6+ YOECandidates need 6+ years of People Partnering experience, ideally with go-to-market teams, plus strong analytical, consulting, coaching and facilitation skills. Experience using AI to automate routine tasks and data to influence leadership decisions is required.

  Sales, Problem solving, Leadership, Attention to detail, Decision making, Communication skills

• 28d

  Marketing Associate, Digital Health - Bilingual (French/English)

  Mississauga, ON

  Full Time

  BC

  Baxter Corporation CAN

  3+ YOECandidates need a bachelor's degree or equivalent experience, at least 3 years of marketing or digital support experience, and fluency in both English and French. Strong communication, presentation and organizational skills are essential, along with SEO, content, social media and email marketing knowledge.

  LinkedIn, Education Portal, Marketing Technology platforms

• 28d

  Treasury & P2P Manager

  Vancouver, BC

  $115k–$145k/yrFull Time

  

  EarthDaily Analytics: EarthDaily is the end-to-end provider of Earth Observation solutions, combining deep domain expertise with powerful technology to deliver daily,…

  7+ YOECandidates need a bachelor's degree in a related field, with a CPA strongly preferred, and 7 to 10 years of progressive accounting experience. Experience in treasury, procure-to-pay and leading others is required, along with working knowledge of U.S. GAAP.

  NetSuite, Tipalti, Excel, MS Copilot, ChatGPT

• 28d

  Senior Manager, Model Validation

  Toronto, ON

  Full Time

  

  Bank of Montreal

  Bank of Montreal needs candidates with a Master's degree in a quantitative field, expert model validation and model risk management knowledge, and strong SAS programming skills. Senior-level experience validating AML and/or Fraud models in financial services, plus expert communication and influence skills, is required.

  SAS

• 28d

  Finance Specialist

  Quebec

  CR

  Canadian Red Cross Society, The

  5+ YOECandidates need a bachelor's degree in accounting, business administration or a related field, plus at least 5 years of job-related experience. Strong knowledge of accounting theory and practice, experience managing complex program finances, and strong written and verbal communication are required.

  Financial management, Decision making, Forecasting, Budget management, Reporting, Financial planning

  29d

  Finance Specialist

  Quebec

  CR

  Canadian Red Cross Society, The

  5+ YOECandidates need a bachelor's degree in accounting, business administration or a related field, plus at least 5 years of job-related experience. Strong knowledge of accounting theory and practice, experience managing complex program finances, and strong written and verbal communication are required.

  Financial management, Decision making, Forecasting, Budget management, Reporting, Financial planning

• 28d

  Head of Credit Risk

  Toronto, ON

  Full Time

  

  Chexy Inc.

  8+ YOEChexy asks for 8+ years in consumer credit risk, including owning underwriting policy and loss outcomes for an unsecured revolving product. Candidates need Canadian credit experience with Equifax and TransUnion data and provincial rules, and hands-on SQL and Python.

  SQL, Python

  28d

  Manager, Growth & New Channels

  Toronto, ON

  Full Time

  

  Chexy Inc.

  3+ YOECandidates need 3 to 5 years of growth, performance or lifecycle marketing experience at a consumer app, fintech, subscription, DTC brand or startup. They must have shipped a growth test end to end, be hands-on with tracking and landing pages, build their own automations, and read data independently with SQL or a BI tool.

  Webflow, Framer, Zapier, n8n, Make, SQL

• 28d

  Senior Manager - Payments Analytics

  Ontario

  RemoteFull Time

  

  Hard Rock Digital

  7+ YOECandidates need at least 7 years in payments, fintech, ecommerce or risk, ideally in iGaming or online payments. They should know payment processing ecosystems, card brand rules and compliance, and have strong data analysis and leadership skills.

  SQL, reporting tools, AI and data analytics platforms

• 29d

  Director, Commercial Channel Fraud Strategy

  Toronto, ON

  Full Time

  

  Royal Bank of Canada: Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance.

  Stock listing: TSX:RY · NYSE:RY · Source checked: 2026-11-02

  10+ YOE5+ MgmtCandidates need 10+ years in fraud, cybersecurity or risk, including at least 5 years in a fraud-specific role and proven fraud modernization leadership. They need experience managing multi-million dollar fraud loss portfolios, commercial payment flows, and teams of 5+ professionals.

  Excel, PowerPoint

• 29d

  Responsable des incidents senior / Senior Incident Manager

  Montréal, QC +1

  

  OneSpan

  6+ YOEBaccalauréat en informatique ou domaine connexe, ou expérience équivalente; Plus de 6 ans en soutien à la clientèle, soutien technique ou gestion des incidents; Expérience en soutien SaaS, infonuagique, cybersécurité ou

  Microsoft Office, Microsoft Copilot, Claude

  29d

  Développeur logiciels - Software Developer

  Montréal, QC +1

  

  OneSpan

  Maîtrise de Java, Python ou autres langages de script; Expérience avec Selenium, Cypress, Playwright ou JUnit; Connaissance des tests d'API et des microservices

  Selenium, Cypress, Playwright, Appium, JUnit, TestNG

• 29d

  Rating Analyst – Infrastructure & Project Finance Ratings, Toronto or Mexico City

  Toronto, ON

  SG

  S&P Global

  2+ YOECandidates need at least 2 years of credit analysis experience, ideally in project finance, infrastructure or structured finance. Strong Excel and financial modelling skills, fluent English, and a bachelor's degree are required.

  Excel

  29d

  Associate Director – Non-Bank Financial Institutions, New York City, Denver or Toronto

  Toronto, ON

  SG

  S&P Global

  5+ YOECandidates need proven credit and financial analysis skills, a strong grasp of financial services, and strong written and verbal communication. Five to ten years of corporate credit or financial services experience is typical, with a bachelor's degree required and a master's or CFA valued.

  generative AI tools, large language models, data tools

• 29d

  Backend Engineer, API

  Remote in Canada

  Remote

  

  hireVouch: Company Marketing Strategy

  3+ YOECandidates need 3+ years building production APIs, strong TypeScript skills, and experience owning systems end to end. Postgres query optimization, REST and async design, and cloud architecture experience are also expected.

  TypeScript, AWS Fargate, AWS S3, AWS CloudFront, AWS Lambda, AWS Kinesis

• 29d

  Technical Support Engineer (m/f/d)

  Remote in Canada

  Remote

  VG

  Ververica GmbH

  2+ YOECandidates need 2+ years in technical or cloud-based support, practical Kubernetes and container experience, and knowledge of one major cloud platform. Strong problem-solving, clear English and a customer-first attitude are essential.

  Kubernetes, Apache Flink, Apache Kafka, Terraform, AWS, Azure

17 companies