“Fraud Reporting Service” jobs in Canada – Page 27

No matching filters. Try another name.

Results

• 21d

  Assoc Consultant en technologies / Technology Associate Consultant

  Mississauga, ON +1

  Full Time

  IS

  IQVIA SOLUTIONS CANADA INC (CA03)

  4+ YOEBaccalauréat requis; 4+ années d'expérience professionnelle; Connaissance des méthodes de conseil

  Documentation, Presentation skills, Decision making, Time management, English, Data visualization

• 21d

  Loss Prevention Store Security Agent

  Toronto, ON

  $38k–$53k/yrFull Time

  WM

  Winners Merchants International, L.P.

  Candidates need a high school diploma or equivalent experience and a provincial security licence. Retail loss prevention, military, security, law enforcement or related studies are encouraged, and a valid driver's licence is preferred.

  CCTV, pedestal alarm, company-provided cell phone, laptop

• 21d

  Bilingual Senior Associate-Financial Crime and AML

  Toronto, ON +1

  Full Time

  

  PricewaterhouseCoopers LLP

  2+ YOECandidates need 2 to 5 years of hands-on AML experience covering the full AML program, a bachelor's or master's degree in a related field, and fluency in English and French. Strong communication skills, Microsoft Office proficiency and knowledge of financial crime regulation are also required.

  Microsoft Word, Microsoft Excel, Microsoft PowerPoint

• 21d

  Bilingual Senior Associate-Financial Crime and AML

  Toronto, ON +1

  Full Time

  

  Pwc Canada

  2+ YOECandidates need 2 to 5 years of hands-on AML experience, a bachelor's or master's degree in a related field, and fluency in English and French. A professional designation such as CAMS is preferred, along with strong communication and project skills.

  Microsoft Word, Microsoft Excel, Microsoft PowerPoint

• 21d

  Brand Coordinator

  Toronto, ON

  $49k–$61k/yrFull Time

  CF

  Canadian Fitness Professionals Inc.

  1+ YOECandidates need 1-3 years of experience in brand communications, PR, marketing or a related field, plus a bachelor's degree or a diploma in marketing, journalism, PR or data analytics. Strong writing, project management, stakeholder engagement and social listening experience are required.

  SurveyMonkey, Typeform, Google Reviews, Reddit

• 21d

  Member Services Representative- The Pas Branch

  The Pas, MB

  Full Time

  AB

  ACU BCorp

  2+ YOECandidates need a grade twelve diploma and two to three years of job-related experience. They need cash handling skills, strong customer service, accuracy, and experience with computer applications.

  computer applications, ATM, cash recycler, vault

• 21d

  ACCOUNT MANAGER

  Toronto, ON

  

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

  3+ YOECandidates need a bachelor's degree in a relevant field and three years of healthcare agency experience. Strong communication, project management, financial and client service skills, plus working knowledge of MS Office, are required.

  MS Office, Excel

• 21d

  Senior Internal Audit Manager

  Longueuil, QC

  HybridFull Time

  I

  Innergex_EN

  5+ YOECandidates need at least 5 to 7 years of internal audit experience, IFRS knowledge, and a CPA. CIA, CISA and IT audit experience are assets, and fluent French and English are required.

  Auditing, Perform interviews, Documentation, Quality control, Audit techniques, Internal auditing

• 21d

  Senior Software Engineer, Backend - KYC

  Remote in Canada

  $180k–$206k/yrRemoteFull Time

  

  Sardine

  7+ YOECandidates need 7+ years of web backend development and a record of delivering production services. Golang is a strong asset, and fintech, banking or fraud prevention experience is valued. Fluent English is required.

  Golang, TypeScript, React, Ruby, Python, Java

• 21d

  Assistant Store Manager

  Ontario

  $19.50–$21.50/hrFull Time

  

  Canna Cabana

  4+ YOE4+ MgmtCanna Cabana needs candidates with 4 to 5+ years of retail management experience, a CannSell licence and eligibility for the AGCO Cannabis Retail Manager Licence, and a clean criminal background check. Strong leadership, communication, Microsoft Office skills and knowledge of cannabis laws and AGCO standards are required.

  Microsoft Office, Point of sale system

  22d

  Retail Shift Leader

  Alberta

  Part Time

  

  Canna Cabana

  2+ YOECandidates need a valid SellSafe certification, high school plus college or vocational training, and at least 2 years of retail experience (cannabis preferred). Strong communication, time management and Microsoft Office skills are also required.

  Microsoft Office

• 21d

  Deposit Service Representivie

  Dawson Creek, BC

  $28.01–$33.72/hrPart Time

  LV

  Lake View Credit Union

  3+ YOECandidates need at least three years of customer service experience, ideally in a financial institution, and post-secondary education in business, finance or accounting or equivalent. They must be accurate with transactions, comfortable with basic math, and skilled at communicating and selling with members.

  Upselling, Confidentiality, Security regulations, Sales, Relationship building, Communication skills

• 21d

  Financial Advisor/ Senior Financial Advisor - Legacy Branch

  Alberta

  Full Time

  

  Servus Credit Union

  2+ YOECandidates need at least two years of retail banking or financial industry experience, preferably in sales or customer service, and a high school diploma. Finance education and IFIC, PFSA or FP1 credentials are preferred.

  Sales targets, Sales, Communication skills, Teamwork, Customer service, Financial planning

• 22d

  Manager, Product Management (Business Identity)

  Toronto, ON

  Full Time

  CM

  Canada: Mastercard Canada ULC, MCI

  Candidates need product management experience across new product development, strong analytical and stakeholder skills, and clear communication. Knowledge of identity, fraud, digital commerce or agentic commerce is an advantage, and a bachelor's degree is required.

  22d

  Manager, Product Development (Business Identity)

  Toronto, ON +1

  Full Time

  CM

  Canada: Mastercard Canada ULC, MCI

  Candidates need experience across the new product development process and strong analytical and communication skills for working with senior stakeholders. A bachelor's degree or equivalent experience is required, and knowledge of identity, digital payments and security is an advantage.

  Hazard assessment, Onboarding, Regulatory compliance, Product comprehension, Process improvement, Collaboration

• 22d

  Executive Assistant

  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.

  3+ YOECandidates need 3+ years of executive administrative experience in a fast-paced corporate setting. They must show strong judgment, discretion, and excellent written and verbal communication, and SaaS or sales-support experience is an asset.

  AI productivity tools, enterprise workflow technology

• 22d

  Administrator

  Toronto, ON

  Full Time

  

  Quintessence Wealth

  3+ YOECandidates need 3+ years at a Canadian wealth management or brokerage firm, with client account administration experience. They also need strong communication skills, knowledge of registered investment account types, AML/FATCA know-how and solid Microsoft Office skills.

  Microsoft Office, CRM software, DocuSign, d1g1t, NBIN, QCentral

• 22d

  Senior Project Manager, Project Management Office (PMO)

  Toronto, ON

  $90k–$140k/yrHybrid

  

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

  5+ YOECandidates need 5 to 12 years of successful project management experience, a university degree in computer science, engineering or applied sciences, and strong skills in MS Excel and MS Project. Experience in energy or utilities and a PMP designation are assets.

  MS Excel, MS Project, Microsoft Office

• 22d

  Branch Manager

  Pembroke, ON

  $20.70–$28/hr

  

  Money Mart

  1+ MgmtCandidates need at least one year of management or team leadership experience, plus hiring and performance-management experience. Retail finance, lending, collections or non-prime financial services experience is preferred, along with a high school diploma.

  POS system

• 22d

  Security Officer

  Wasaga Beach, ON

  $22.74/hrPart Time

  

  Playtime Casino

  1+ YOECandidates need at least 6 months of security experience, strong customer service, current First Aid/CPR, and the ability to obtain Category 2 Gaming Assistant registration in Ontario. Smart Serve completion before the start date is also required.

  Surveillance equipment, Alarm panels, Computers

• 22d

  Security Guard

  Victoria, BC

  $23/hrPart Time

  PF

  Pattison Food Group Ltd

  Candidates need a valid BC Security Worker's Licence with Security Guard, reliable transportation between store locations, and strong verbal and written communication. Quick decision-making under pressure and the ability to work with minimal supervision are also required.

  Deal with public, Law enforcement, Decision making, Communication skills

• 22d

  Storage & Data Services Account Executive

  Vancouver, BC

  Full Time

  HP

  Hewlett Packard Enterprise

  10+ YOECandidates need 10+ years of hunting IT sales experience, enterprise storage sales experience, and experience with Dell, Hitachi, NetApp, Vast and Everpure. A university or Bachelor's degree is preferred. The candidate must live in British Columbia (Vancouver area) or Alberta (Edmonton or Calgary).

  Dell, Hitachi, NetApp, Vast, Everpure

  22d

  Storage & Data Services Account Executive

  Vancouver, BC

  Full Time

  HP

  Hewlett Packard Enterprise

  10+ YOECandidates need 10+ years of hunting IT sales experience, enterprise storage sales experience, and experience with Dell, Hitachi, NetApp, Vast and Everpure. A university or Bachelor's degree is preferred. The candidate must live in British Columbia (Vancouver area) or Alberta (Edmonton or Calgary).

  Dell, Hitachi, NetApp, Vast, Everpure

• 22d

  Fraud Specialist, Supplier Operations & Governance

  Remote in Canada

  Remote

  

  Twilio

  8+ YOECandidates need 8+ years of experience in telecom, fraud, billing, vendor management, collections or consulting, strong written and verbal communication, and dispute negotiation skills. Data skills in Excel, Google Sheets, Looker or SQL and project management experience are required.

  Excel, Google Sheets, Looker, SQL, Python, Airtable

21 companies