“Fraud Reporting Service” jobs in Canada – Page 21

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• 15d

  Problem Management, 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…

  4+ YOECandidates need 4 to 5 years of Problem Management experience, preferably in financial services, plus experience in a regulated industry. Interac Corp. also expects ITIL knowledge, change leadership skills, and the ability to work with internal and external stakeholders.

  ITIL, Root cause analysis, Leadership, Design process, Reporting, IT service management

• 15d

  Pharmacy Technician

  Ontario

  $32.32–$37.26/hr

  

  Humber River Health: North America's first fully digital hospital, serving the northwestern GTA.

  1+ YOEHumber River Health needs a Registered Pharmacy Technician with a recognized community college pharmacy technician course and Ontario College of Pharmacists Part A registration (RPh.T). Candidates also need good math skills, strong communication, the ability to prioritize varied work, and a clean attendance record.

  Automated pharmacy systems

  15d

  Registered Practical Nurse Nursing Resource Team

  Ontario

  $38.89–$39.46/hr

  

  Humber River Health: North America's first fully digital hospital, serving the northwestern GTA.

  1+ YOEHumber River Health needs a graduate of a two year RPN diploma with current College of Nurses of Ontario registration and BCLS. Acute medical/surgical experience, strong health assessment, patient teaching and clinical skills such as injections, IV therapy and wound care are required.

  Meditech

  15d

  Porter

  Toronto, ON

  

  Humber River Health: North America's first fully digital hospital, serving the northwestern GTA.

  1+ YOECandidates need a high school diploma or equivalent and one year of related work experience. They must have strong attention to detail, good spoken and written English, the ability to work with minimal supervision, the physical ability for the job, and an excellent attendance record.

  case cart, medical equipment, machinery (with training)

• 15d

  Retail Sales Associate

  Ontario

  $17.95/hrPart Time

  

  Canna Cabana

  2+ YOECanna Cabana needs candidates with a CannSell cannabis retail certification, 2-3 years of retail sales and customer service experience, and a clean criminal background check. Candidates also need strong communication skills, attention to detail, basic math ability and availability for nights, weekends and holidays.

  POS

  15d

  Retail Store Manager

  Saskatchewan

  Full Time

  

  Canna Cabana

  2+ YOE1+ MgmtCandidates need CannaSell certification, at least two years of retail experience and one year supervising in a retail setting. Strong customer service, staff training, time management and Microsoft Office skills are required.

  Microsoft Office, Sales software

• 15d

  Fit4Less Host - Sault Ste. Marie Pim Street

  Sault Ste. Marie, ON

  Part Time

  GF

  GoodLife Fitness Centres Inc.

  1+ YOECandidates need a high school diploma or be working toward one, plus one year of teamwork or volunteer experience. WHMIS and First Aid, CPR-A and AED certification are required, along with strong verbal and written communication.

  Cleaning, Inspection, Customer service, Teamwork, Communication skills, WHMIS

  15d

  Fit4Less Host - Mississauga Derry & Millcreek

  Mississauga, ON

  Part Time

  GF

  GoodLife Fitness Centres Inc.

  1+ YOECandidates need a high school diploma or to be working toward one, about one year of teamwork or volunteer experience, and strong verbal and written communication. WHMIS and First Aid, CPR-A and AED certification are also required.

  Cleaning, Inspection, Customer service, Teamwork, Communication skills, WHMIS

• 15d

  PROJECT MANAGER

  Toronto, ON

  

  TANK Worldwide: TANK WW is a borderless creative advertising agency that specializes in crafting stories that positively impact human lives.

  2+ YOEGrey Health needs candidates with at least 2 years of project management experience, ideally in a creative or pharma advertising agency. They should be organized, detail-oriented, strong communicators, comfortable with agile and waterfall methods, and proficient in project management and collaboration software.

  Adobe Workfront, Monday.com, Ziflow, SharePoint, MS Office

  15d

  SENIOR COPYWRITER

  Toronto, ON

  

  TANK Worldwide: TANK WW is a borderless creative advertising agency that specializes in crafting stories that positively impact human lives.

  7+ YOECandidates need a diploma in a relevant field, seven years in an advertising agency, and experience with consumer brands. Strong writing, editing and presenting skills in English, plus proficiency in Microsoft Office 365 and Apple Keynote, are essential.

  Apple Keynote

• 15d

  Fraud Analyst - Cards

  Toronto, ON

  HybridFull Time

  EB

  EQ Bank | Canada's Challenger Bank

  2+ YOECandidates need post-secondary education, 2+ years of fraud or risk management experience in financial services, and 2+ years of financial customer service experience. Strong Microsoft Office skills, knowledge of fraud monitoring tools and online payment vulnerabilities, and excellent communication are required.

  Microsoft Word, Microsoft Excel, fraud monitoring tools

• 15d

  Manager, Solutions Design

  Milton, ON

  $110k/yr

  D

  DSV

  7+ YOECandidates need a bachelor's degree (engineering preferred), 7+ years of contract logistics or operational design experience, and strong commercial, analytical and leadership skills. Excellent written and verbal communication and advanced Microsoft Office skills are required.

  Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Visio, AutoCAD, MS Access

  15d

  Senior Manager, Solutions Design

  Milton, ON

  D

  DSV

  7+ YOEDSV needs a bachelor's degree, preferably in engineering, plus 7+ years in contract logistics or solutions design, strong commercial and pricing experience, and excellent English communication. Candidates also need strong analytical, leadership and Microsoft Office skills.

  Microsoft Excel, Microsoft PowerPoint, Microsoft Visio, AutoCAD, MS Access

  15d

  Supervisor

  Saint-Laurent, QC

  D

  DSV

  3+ YOECandidates need a bachelor's degree or equivalent, 3 to 6 years of experience in warehouse, logistics, manufacturing or data center operations, and preferably prior supervisory experience. Strong leadership, communication and problem-solving skills, WMS and Microsoft Office proficiency, and the ability to lift up to 40 pounds are required.

  WMS, Microsoft Office, Operational dashboards, Inventory systems

• 15d

  Senior Software Engineer, Accounts

  Remote in Canada

  Remote

  PI

  Penn Interactive

  5+ YOECandidates need at least 5 years of software engineering experience, strong distributed systems and production performance skills, and on-call experience. They also need secure authentication knowledge, relational database skills, and experience with containers and asynchronous messaging.

  Datadog, Kubernetes, Git, GitHub, PostgreSQL, MySQL

• 15d

  Buyer and Materials Specialist

  Ottawa, ON

  $45k–$55k/yrOn-site

  

  Metergy Solutions: is proudly a portfolio company of Brookfield Infrastructure Partners, one of the world’s largest investors, owners and operators of infrastructure…

  2+ YOECandidates need at least two years of experience in purchasing, materials coordination, inventory or warehouse work, plus a high school diploma. Experience with an ERP system (D365 is an asset), strong attention to detail, and reach truck certification are required.

  D365, Microsoft Excel, Microsoft Teams, Microsoft Outlook, Microsoft Word, reach truck

• 15d

  Sr. Fraud & Identity Management Analytics Consultant

  Toronto, ON +1

  Full Time

  EC

  Equifax Canada Co.

  10+ YOECandidates need 10+ years in fraud management, authentication and AML/KYC, plus 10+ years in mortgage, government or financial services. Seven or more years of client-facing consulting, strong negotiating and contracting skills, and issue resolution experience are also required.

  Sales, Reporting, Equifax, Anti-money laundering, Know your customer, Business processes

• 15d

  Retail Credit Underwriter

  Toronto, ON

  $64k–$80k/yrFull Time

  DF

  DUCA Financial Services Credit Union Ltd.

  5+ YOECandidates need a university or college degree, or equivalent education and experience, with at least 5 years of residential mortgage underwriting, including business-for-self and non-conforming products. Expert knowledge of financial statement analysis, T1 Generals, credit risk and mortgage fraud detection, plus strong Excel skills, is required.

  Microsoft Excel

• 15d

  Private Banking Officer, Private Wealth

  Laval, QC +1

  

  Bank of Montreal

  2+ YOEBank of Montreal needs candidates with typically 2 to 3 years of relevant experience, with a post-secondary degree desirable. Candidates should have working knowledge of personal and commercial credit products, basic lending process knowledge, and good communication, organization, teamwork and analytical skills.

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

• 15d

  Senior AI Engineer, Big Data & AI Solutions

  Vancouver, BC

  Full Time

  

  Mastercard

  Candidates need a Bachelor's or Master's degree in a technical field, or equivalent experience, plus hands-on skills in Python, PySpark, SQL, big data processing and machine learning, as well as MLOps knowledge.

  Databricks, Airflow, Hadoop, Linux/Unix, PySpark, Python

• 15d

  Field Service Engineer (Calgary)

  Mississauga, ON

  $85k–$100k/yrFull Time

  

  diasorinsp: For over 50 years, the Company has been developing, producing, and marketing reagent kits used by diagnostic laboratories worldwide.

  2+ YOECandidates need a laboratory technician, electronics or engineering technician credential or equivalent, plus 2+ years as a biomedical equipment, electronics or field service technician. They also need a valid driver's licence, basic immunology and electronics knowledge, and strong communication skills.

  Microsoft Office, Google Suite, PC, iPad, phone

• 15d

  Loss Prevention Store Security Agent

  London, ON

  $38k–$53k/yrFull Time

  

  TJX Companies: TJX is the leading off-price apparel and home fashions retailer in the U.S.

  Candidates need a high school diploma or equivalent experience, and a provincial security licence where applicable. Retail loss prevention, military, security or law enforcement background is an asset, and a valid driver's licence is preferred.

  CCTV

• 15d

  INVESTIGATOR AND PROVINCIAL OFFENCES OFFICER

  Mississauga, ON

  Contract

  TI

  Travel Industry Council of Ontario

  3+ YOECandidates need 3 to 5 years of complex fraud investigation experience, a postsecondary degree or equivalent in a related field, and extensive knowledge of the judicial process and relevant legislation. A valid Class G Ontario driver's licence and willingness to travel across Ontario are required.

  Document Management System, Excel

• 16d

  Compliance Manager

  Calgary, AB

  $100k–$140k/yr

  

  Robert Half

  5+ YOECandidates need 5+ years of AML, fraud or regulatory compliance experience in a Canadian fintech, payments or MSB setting, plus proven team leadership. A CAMS certification is required and knowledge of FINTRAC and Canadian AML/ATF rules is essential.

  Regulatory compliance, Anti-money laundering, Staff training, Reporting, Risk management, Leadership

17 companies