“Fraud case management database” jobs in Canada – Page 2

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• 23d

  RQ08764 - Business Analyst - Senior

  Toronto, ON

  RP

  Rubicon Path

  Candidates need senior experience with the SDLC, agile and waterfall, UML and object-oriented modelling, and mainframe or legacy systems such as Oracle Siebel. Strong stakeholder, facilitation and public-sector governance skills are also required.

  Jira, Azure DevOps, HP ALM (Quality Center), PowerDesigner, Microsoft Power BI, Oracle Siebel

  23d

  RQ09032 - Business Analyst - Senior

  Toronto, ON

  RP

  Rubicon Path

  Candidates need senior business analysis experience in large mainframe and public sector environments, plus Agile and SDLC knowledge. Strong UML, requirements, testing and stakeholder communication skills are also required.

  Jira, Azure DevOps, HP ALM, PowerDesigner, Microsoft Power BI, Oracle Siebel

  23d

  RQ09198 - Business Analyst - Senior

  Toronto, ON

  RP

  Rubicon Path

  Candidates need several years of business analysis on large mainframe and Public Sector systems, plus Agile and waterfall experience. They also need strong requirements, documentation, facilitation and stakeholder skills.

  Azure DevOps, Jira, HP ALM (Quality Center), PowerDesigner, Microsoft Power BI, Oracle Siebel

  23d

  RQ09155 - Business Analyst - Senior

  Toronto, ON

  RP

  Rubicon Path

  Candidates need senior business analysis experience in Agile and waterfall methods, mainframe and legacy systems, and requirements development. Public Sector experience, UML modelling and strong stakeholder communication are also required.

  Jira, Azure DevOps, HP ALM (Quality Center), PowerDesigner, Microsoft Power BI, Oracle Siebel

• 23d

  Fraud & Compliance Analyst

  Toronto, ON

  Full Time

  

  Chexy Inc.

  1+ YOECandidates need 1 to 3 years in AML, fraud detection or financial investigations, with hands-on credit card fraud or chargeback experience. They must know SQL, advanced Excel, KYC/AML rules and FINTRAC standards.

  SQL, Microsoft Excel, GCP, Python

• 24d

  Director, Data Engineering

  Toronto, ON

  Full Time

  CM

  Canada: Mastercard Canada ULC, MCI

  Candidates need strong data engineering experience, graph database and big data skills (Databricks, Spark, AWS, Hive, Airflow) and a proven record of leading engineering teams. Solid computer science fundamentals and clear communication with technical and business audiences are also needed.

  Databricks, Apache Spark, AWS, Hadoop, Oracle, Hive

• 24d

  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

• 25d

  Senior Director, Internal Audit

  Toronto, ON

  $175k–$195k/yrFull Time

  

  Four Seasons Hotels Limited

  10+ YOECandidates need a Chartered Accountant, CPA or equivalent accounting designation, a business or accounting degree, and 10+ years of external and internal audit experience, including Big 4 and international hospitality work. Strong leadership, communication and relationship-building skills are required.

  Fraud case management database

• 27d

  Lead Software Engineer, AI & Emerging Tech

  Toronto, ON

  Full Time

  

  Urban Ridge Supplies

  6+ YOECandidates need a bachelor's degree in computer science or a related field and 6+ years of engineering experience, including 1-2 years leading AI or emerging tech initiatives. Strong Python, AWS, Gen AI framework and infrastructure-as-code skills are required.

  Amazon Bedrock, LangChain, LlamaIndex, Hugging Face, Terraform, Docker

• 27d

  Staff Software Engineer

  Montréal, QC

  HybridFull Time

  Z

  Zeffy

  8+ YOECandidates need at least 8 years of developer experience in SaaS or web products serving large, fast-growing user bases. They need strong judgment on simple, high-quality solutions, experience building with LLMs (prompting, evals, agents), and the ability to mentor others.

  TypeScript, React, Next.js, PostgreSQL, Algolia, GitHub Actions

• 27d

  Tech Lead - Software Engineering

  Toronto, ON +2

  Full Time

  

  DataVisor

  8+ YOE2+ MgmtCandidates need 8+ years of software development experience and 2+ years in technical leadership. DataVisor requires deep Java experience, distributed real-time systems knowledge, and a Bachelor's degree in Computer Science or a related field.

  Java, Python, Kafka, Flink, Spark, Cassandra

  29d

  Tech Lead - Software Engineering

  Toronto, ON

  HybridFull Time

  

  DataVisor

  8+ YOE2+ MgmtCandidates need 8+ years of software development experience, including 2+ years in technical leadership. They need deep Java experience, distributed real-time systems experience, and a Bachelor's degree in Computer Science or a related field.

  Java, Python, Spring Framework, Kafka, Flink, Spark

  29d

  Tech Lead - Software Engineering

  Vancouver, BC

  HybridFull Time

  

  DataVisor

  8+ YOE2+ MgmtCandidates need 8+ years of software development experience, including 2+ years in technical leadership. They need deep Java experience, distributed real-time systems experience, and a Bachelor's degree in Computer Science or a related field.

  Java, Python, Spring Framework, Kafka, Flink, Spark

  29d

  Tech Lead - Software Engineering

  Calgary, AB

  HybridFull Time

  

  DataVisor

  8+ YOE2+ MgmtCandidates need 8+ years of software development experience, including 2+ years in technical leadership. They need deep Java experience, distributed real-time systems experience, and a Bachelor's degree in Computer Science or a related field.

  Java, Python, Spring Framework, Kafka, Flink, Spark

• 28d

  Senior Software Engineer I/II - Infrastructure

  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 experience building distributed systems or infrastructure, deep expertise in compute, networking, storage or control planes, and strong programming skills in Go, Python or Java. They also need hands-on AWS and Terraform experience and a bachelor's degree or equivalent practical experience.

  AWS, Terraform, Kubernetes, EKS, ECS, Kafka

• 28d

  Lead Optimizely Solutions Architect

  Remote in Canada

  Remote

  

  Valtech: Valtech is the experience innovation company.

  10+ YOECandidates need 10+ years in enterprise web development, including 5+ years as a solution or technical architect, with deep Optimizely CMS experience. They also need strong .NET, headless architecture, integration and AI-in-production skills, plus leadership and client communication experience.

  Optimizely CMS, Optimizely Graph, Optimizely Opal, Optimizely DXP, Azure, Git

• 28d

  Victim Services Crisis Worker

  British Columbia

  CO

  City of Richmond

  1+ YOECandidates need Grade 12 plus one year of post-secondary study in victim services, psychology, social work or criminology, and at least one year of related experience, ideally in policing or municipal settings. A valid BC Class 5 licence with a safe driving record and the ability to obtain Enhanced RCMP Security Clearance are required.

  Microsoft Office, Victim Services Database

• 28d

  TRM Labs - Senior Infrastructure Engineer

  Whitehorse, YT

  RemoteFull Time

  

  deCircle

  3+ YOECandidates need a bachelor's degree or equivalent in computer science or a related field and at least three years working with AWS or GCP cloud services. They must be highly skilled with Linux, experienced with CI/CD, containers, databases and monitoring, and able to communicate clearly with technical and non-technical people.

  AWS, GCP, Terraform, Airflow, GKE, EKS

• 29d

  Senior Claims Investigator, Personal Lines Claims, Investigative Services

  Waterloo, ON

  

  Zurich Insurance Company Ltd.

  7+ YOECandidates need a bachelor's degree with 7 or more years of investigation experience in financial crime, insurance claims or law enforcement, or a high school diploma with 9 or more years. In-depth knowledge of the claims process, relevant regulations and Microsoft Office skills are preferred.

  Microsoft Office

  29d

  Claims Investigator, Investigative Services

  Waterloo, ON

  

  Zurich Insurance Company Ltd.

  4+ YOECandidates need a bachelor's degree with 4+ years in claims investigation, law enforcement or insurance special investigations, or equivalent alternative combinations. They also need knowledge of claims law and claims handling, Microsoft Office skills, strong written and verbal communication, and analytical and organizational abilities.

  Microsoft Office

• 29d

  Senior Director, Internal Audit

  Canada

  $175k–$195k/yrFull Time

  FS

  Four Seasons

  10+ YOEFour Seasons needs a chartered accountant or CPA with 10+ years of internal and external audit experience, ideally including Big 4 and hospitality work. A business degree in accounting or auditing and progress toward the Certified Internal Auditor designation are also required.

  Auditing, CPA, Taxation, Internal auditing, Decision making, Collaboration

• 29d

  Intelligence Analyst (OSINT)

  Richmond Hill, ON

  Full Time

  

  King International Advisory Group Inc.

  Candidates need strong research and analytical skills, excellent attention to detail, and clear written communication. An active Ontario Private Investigator Licence is required, and a relevant degree or college diploma is preferred.

  Online databases, Social media platforms

• 1mo

  Senior Software Engineer - Brokerage Platform

  Ontario

  Full Time

  

  moomoo: As a one-stop platform for global investing, moomoo provides access to stocks, ETFs, options, and crypto across major financial markets.

  5+ YOECandidates need 5+ years of professional backend development experience in Java, C++, Go, Python or similar, with experience designing distributed, highly available systems. Brokerage or financial systems experience is highly preferred, along with regular practical use of AI coding tools.

  Java, C++, Go, Python

• 1mo

  NOC 12104 - Employment insurance and revenue officers

  Moose Jaw, SK

  Full Time

  

  GreenTech Resources Worldwide Canada: GTR Immigration is a division of GreenTech Resources Ltd, Vision of the is company is to help the people around the world who wish to come to Canada…

  Candidates need a post-secondary diploma or degree in accounting, finance, business or social sciences, or equivalent experience in claims assessment, auditing or investigations. They should know benefit or revenue program rules, use office and case management software well, and communicate clearly with diverse people.

  Case management system, Database systems, Office software

17 companies