“Fraud monitoring tools” jobs in Canada – Page 22

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• 1mo

  Virtual Assistant - Remote Executive Support

  Okotoks, AB

  $500–$3.5k/yrRemoteContract

  

  Zirtual

  2+ YOEZirtual asks for strong organization, attention to detail and excellent written and verbal communication. Candidates need 2 to 4+ years of executive or administrative assistant experience, typing of at least 50 WPM, and fluency with Google Workspace or Microsoft Office and calendar and project tools.

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

• 1mo

  Sr. Customer Success Manager - Fraud/AML Strategy

  Vancouver, BC

  $135k–$160k/yrRemoteFull Time

  

  DataVisor

  5+ YOECandidates need 5+ years in fraud strategy, risk analytics, customer success or fraud operations in fintech, banking, payments or e-commerce. They should know fraud and AML use cases, work with machine learning or rule-based detection, use SQL and Python or R, and have a bachelor's degree.

  SQL, Python, R

  1mo

  Senior Data Scientist - Fraud Detection

  Toronto, ON

  $120k–$150k/yrRemoteFull Time

  

  DataVisor

  3+ YOECandidates need a Master's or PhD in a quantitative field, 3+ years of applied fraud, cybersecurity or risk experience, and production machine learning skills. Strong Python and SQL are required, with PySpark, Spark and cloud platforms as assets.

  Spark, Hadoop, AWS, GCP, Azure, SQL

  1mo

  Senior Data Scientist - Fraud Detection

  Vancouver, BC

  $120k–$150k/yrRemoteFull Time

  

  DataVisor

  3+ YOECandidates need a Master's or PhD in a quantitative field, 3+ years of applied fraud, cybersecurity or risk experience, and production machine learning skills. Strong Python and SQL are required, with PySpark, Spark and cloud platforms as assets.

  Spark, Hadoop, AWS, GCP, Azure, SQL

  1mo

  Senior Data Scientist - Fraud Detection

  Calgary, AB

  $120k–$150k/yrRemoteFull Time

  

  DataVisor

  3+ YOECandidates need a Master's or PhD in a quantitative field, 3+ years of applied fraud, cybersecurity or risk experience, and production machine learning skills. Strong Python and SQL are required, with PySpark, Spark and cloud platforms as assets.

  Spark, Hadoop, AWS, GCP, Azure, SQL

• 1mo

  Senior Consultant - Fraud Analytics

  Toronto, ON

  

  EY

  3+ YOECandidates need at least three years of fraud analytics, data science or financial services experience, strong SQL skills, and experience with Python, R or SAS and Power BI. Experience with fraud detection methods and machine learning is needed, and English and French bilingualism is an asset.

  SQL, Python, R, SAS, Power BI

  1mo

  Senior Consultant - Fraud Analytics

  Toronto, ON

  

  EY

  3+ YOECandidates need at least three years of fraud analytics, data science or financial services experience, strong SQL skills, and experience with Python, R or SAS and Power BI. Experience with fraud detection methods and machine learning is needed, and English and French bilingualism is an asset.

  SQL, Python, R, SAS, Power BI

• 1mo

  GDS and Web Support Specialist

  Thornhill, ON

  CC

  CAA Club Group

  1+ YOECandidates need 1-3 years of experience in a similar role and TICO certification. A post-secondary diploma in travel and tourism is preferred, along with strong customer service, attention to detail, and analytical skills.

  GDS, LiveChat, Webmail

• 1mo

  Product Manager

  Toronto, ON

  

  Optimum

  8+ YOEOptimum needs candidates with a bachelor's degree or equivalent experience and 8+ years in product management, customer experience or product development. Strong analytical, communication and agile skills are required, with telecom and digital self-service experience preferred.

  Jira, Confluence, Visio, Excel, Okta, Ping

• 1mo

  Model Risk Manager

  Remote in Canada

  Remote

  M

  Mercury

  5+ YOECandidates need 5+ years of model validation, model development or quantitative risk experience in banking, fintech or financial services, plus a degree in a quantitative field (master's or PhD preferred). They must know model risk principles and SR 26-2, have hands-on experience with ML, scorecards and vendor models, and be proficient in SQL and Python.

  SQL, Python, XGBoost, Alloy, Firco

• 1mo

  Business Change Manager

  Brampton, ON

  D

  DSV

  3+ YOECandidates need at least 3 years of experience in change management, business analysis, project management or logistics, and strong facilitation and process-mapping skills. A business degree or related field is preferred, along with Prosci or PMP certification and working knowledge of Microsoft Office 365, Jira and Confluence.

  Jira, Confluence, Microsoft Visio, Microsoft Excel, Microsoft Teams, Transportation management system

  1mo

  Key Account Manager

  Milton, ON

  $67k/yr

  D

  DSV

  5+ YOECandidates need education in supply chain logistics or a related field, plus at least 5 years in international transportation or account management and 3 years of sales experience. Strong English, problem-solving, relationship-building and organizational skills are required.

  Microsoft Office, Microsoft Dynamics, CRM, CargoWise

  1mo

  Key Account Specialist

  Milton, ON

  $53k/yr

  D

  DSV

  2+ YOECandidates need at least 1 year of inside sales experience and 2 years in international transportation or account management. Strong English, CRM and Microsoft Office skills are required, and a CIFFA certificate is an asset.

  CRM, CargoWise, Microsoft Excel, Microsoft Word, Microsoft PowerPoint

• 1mo

  Claims Fraud and Investigations Manager

  Waterloo, ON

  

  Zurich Insurance Company Ltd.

  6+ YOEZurich Canada needs a candidate with a bachelor's degree and 6+ years in insurance fraud or investigations, plus leadership, project management and anti-fraud certification. Strong communication, analytical and people leadership skills are also required.

  Team leadership, Provide technical expertise, Leadership, Fraud detection, Regulatory compliance, Litigation

• 1mo

  Senior Fraud Analyst

  Toronto, ON

  Full Time

  C5

  Company 58 - Manulife Bank of Canada

  3+ YOEManulife Bank needs candidates with an undergraduate degree in a business, finance, analytics or risk field and 3-5+ years in fraud, financial crime or banking operations. They must know Canadian banking regulations, Interac, EFT, RTR and account takeover risks, and have SQL, Power BI and Python experience.

  SQL, Power BI, Python, Fraud monitoring tools, Case management systems

• 1mo

  North America Regulatory Consultant

  Vancouver, BC

  $120k–$170k/yrRemoteFull Time

  

  Trulioo

  8+ YOECandidates need 8-12+ years of experience in AML or financial crimes compliance, strong knowledge of BSA, FinCEN, OFAC, KYC/KYB and beneficial ownership, and experience with regulatory examinations. A bachelor's degree or equivalent experience and working fluency with generative AI tools are required.

  Anti-money laundering, Know your customer, Regulatory compliance, Decision making, Onboarding, Communication skills

• 1mo

  Financial Service Representative

  London, ON

  $18–$20.50/hr

  

  Money Mart

  1+ YOECandidates need a high school diploma and at least one year each of retail or sales experience and customer service with cash handling. POS experience, a sales track record, and basic Microsoft Office skills are preferred, and First Aid and CPR certification is an asset.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  1mo

  Financial Service Representative

  Edmonton, AB

  

  Money Mart

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

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

• 1mo

  Analyst, Internal Audit

  Markham, ON

  Full Time

  CO

  Career Opportunities

  3+ YOECandidates need a bachelor's degree in accounting, finance or business administration and 3+ years in finance, accounting or audit. They should know internal control concepts, IIA and COSO standards, and be proficient in Excel, PowerPoint and audit analytics tools such as ACL, IDEA and Access.

  Microsoft Excel, Microsoft PowerPoint, ACL, Diligent, IDEA, Microsoft Access

• 1mo

  Senior Consultant, Forensic Investigation, Integrity & Dispute & Services

  Hamilton, ON +5

  Full Time

  K

  KPMG

  2+ YOECandidates need a bachelor's degree, 2+ years of professional experience including external audit, and enrolment in the CFE or completion of the CPA program. Strong written and verbal communication, independent work, and Excel, Word, PowerPoint and Access skills are essential.

  SQL database, Relativity

  1mo

  Manager, Disputes & Investigations

  Toronto, ON

  Full Time

  K

  KPMG

  5+ YOECandidates need 5+ years of professional experience, including 2-4 years in a forensic role and 2+ years in assurance or audit, plus a Chartered Professional Accountant designation and a business degree. Strong communication, data analysis and Excel, Word, PowerPoint and Access skills are essential.

  Excel, Word, PowerPoint, Access, SQL, Relativity

  1mo

  Senior Manager, Disputes & Investigations

  Toronto, ON

  Full Time

  K

  KPMG

  5+ YOECandidates need 5-7+ years of professional experience, including 2-4 years in forensic work and 2+ years in assurance or audit, plus a CPA designation and a business degree. Strong written and verbal communication, independent work ability and advanced Excel, PowerPoint, Word and Access skills are also needed.

  Excel, PowerPoint, Word, Access, SQL, Relativity

• 1mo

  Manager, DtC (Retail/Ecomm) Data Analytics

  Canada

  On-siteFull Time

  SE

  Samsung Electronics Canada, Inc.

  5+ YOESamsung Electronics Canada needs a candidate with 5 to 7 years of hands-on analytics experience, including search marketing, web analytics and SQL. A quantitative bachelor's degree and skills in Python or R, Tableau or Power BI, and Google or Adobe Analytics are expected.

  Tableau, Power BI, Adobe Analytics, Google Analytics, Google Search Console, Excel

• 1mo

  Staff Software Engineer, Backend (Fraud Decisioning)

  Remote in Canada

  Remote

  

  Affirm: Affirm only uses legitimate company email address domains (either “@affirm.com” or "@us.greenhouse-mail.io”) to communicate with candidates via email.

  6+ YOECandidates need 6 to 10+ years as a software engineer with leadership and mentoring experience, plus a record of building and maintaining complex systems. They must work well with product, ML, analytics and business teams and turn complex requirements into system designs.

  Give constructive feedback, Coaching, ML, Google Analytics, Software development, Product comprehension

15 companies