“Fraud Reporting Service” jobs in Canada – Page 37

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• 1mo

  Asset Protection Representative (Loss Prevention)

  Toronto, ON

  Full Time

  LI

  Loblaws Inc.

  Candidates need a valid provincial security guard licence and a basic understanding of the Criminal Code of Canada, the Trespass to Property Act and powers of arrest. They also need CCTV or surveillance experience, Windows applications skills, initiative, integrity and the ability to stand and walk for long periods.

  CCTV

• 1mo

  Project Manager - Fraud X3

  Toronto, ON

  $75–$100/hrContract

  

  Procom

  8+ YOECandidates need 8-10 years of project management in banking or financial services, a PMP or PMI certification, and hands-on experience with Agile and Waterfall. Proficiency in MS Project, Clarity and ServiceNow, plus fraud or cybersecurity project experience, is required.

  MS Project, Clarity, ServiceNow

• 1mo

  Technical PM - Payments

  Toronto, ON

  $70–$89/hrContract

  

  Hays

  Candidates need proven experience delivering complex technology projects, ideally in financial services or payments. They must manage cross-functional teams and delivery partners without direct authority, and communicate clearly with senior stakeholders.

  Regulatory compliance, Leadership, Reporting, Decision making, ICT system integration, Vendor management

• 1mo

  Private Investigator

  Barrie, ON

  $30–$45/hrFull Time, Part Time

  AC

  AFIMAC Canada

  Candidates need a valid Private Investigator licence in Ontario, strong report writing skills and experience handling confrontational situations. Experience with the court injunction process and a background in policing, the military or related fields are considered assets.

  Surveillance equipment

  1mo

  Private Investigator

  Hamilton, ON

  $30–$45/hrFull Time, Part Time

  AC

  AFIMAC Canada

  Candidates need a valid Private Investigator licence in Ontario, strong report writing skills and experience handling confrontational situations. Experience with the court injunction process and a background in policing, the military or related fields are considered assets.

  Surveillance equipment

• 1mo

  Treasury Operations Analyst

  Vaughan, ON

  

  GFL Environmental: GFL Environmental is the only major diversified environmental services company in North America offering services in solid waste management, liquid…

  1+ YOECandidates need a university degree preferred, 1 to 3 years of treasury or banking experience preferred but not required, and experience with ERP and Excel. Kyriba experience is an advantage. They also need strong attention to detail, analytical thinking and clear communication.

  Kyriba, Workday, Excel, Google Workspace, online banking portals

• 1mo

  Strategy Execution & Delivery Effectiveness Senior Director

  Remote in Canada

  RemoteFull Time

  

  Experian

  10+ YOE5+ MgmtExperian needs candidates with 10+ years in technology delivery or infrastructure and 5+ years in senior leadership. Strong knowledge of cloud platforms, compute, storage, and network infrastructure, plus skill in executive presentations and business-friendly communication, is required.

  AWS, Azure, GCP

• 1mo

  Sales Development Representative/Representant(e) en developpement des ventes

  Montréal, QC

  

  Nuvei: Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies, and over 720 alternative…

  Candidates need a bachelor's degree in business or a related field, a track record of success in competitive sales, and experience with customer-facing calls. Fluent English, strong communication skills and CRM discipline (Salesforce) are essential.

  Sales, Improve business processes, Onboarding, Prioritization, Research, Cold calling

  1mo

  People Operations Analyst/Analyste aux opérations des personnes

  Montréal, QC

  

  Nuvei: Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies, and over 720 alternative…

  1+ YOECandidates need a DEP, DEC or equivalent, 1-2 years of administrative experience (ideally in HR), and full bilingual English and French with excellent written skills. Advanced skills in Adobe Acrobat, Word, Excel and PowerPoint are required.

  HiBob, ADP, SharePoint, Adobe Acrobat, Microsoft Word, Microsoft Excel

  1mo

  Oracle Cloud Technical Architect

  Remote in Canada

  Remote

  

  Nuvei: Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies, and over 720 alternative…

  10+ YOECandidates need ten or more years of hands-on Oracle technical experience, including several full Oracle Fusion Cloud implementations. They also need proven architecture ownership, deep Oracle Integration Cloud skills, and experience taking systems through security approval and into sustained support.

  Oracle Integration Cloud, Oracle Fusion Cloud ERP, Oracle EPM, Oracle Cloud Infrastructure, Azure, Snowflake

  1mo

  Oracle Cloud Developer

  Remote in Canada

  Remote

  

  Nuvei: Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies, and over 720 alternative…

  5+ YOECandidates need five or more years of hands-on Oracle Fusion Cloud technical experience, including one full implementation through cutover and hypercare. They also need strong Oracle Integration Cloud, SQL, PL/SQL, and scripting skills, plus clear documentation and communication abilities.

  Oracle Integration Cloud, BI Publisher, OTBI, Oracle Fusion Cloud, Functional Setup Manager, Python

• 1mo

  Machine Learning Engineer III

  Vancouver, BC

  

  Electronic Arts

  5+ YOECandidates need five or more years of production data or machine learning engineering experience. Strong Python and SQL skills, cloud, container and CI/CD experience, and experience with Terraform and Spark are required.

  Python, SQL, Rust, Spark, Terraform, Docker

• 1mo

  AML Compliance Analyst

  Saskatoon, SK

  Full Time

  

  Aplin

  Candidates need a relevant diploma or degree in business, finance, economics, law or a similar field, or equivalent experience. Strong analytical skills, attention to detail, Excel comfort, clear communication and a professional approach to confidential information are required, and prior banking or compliance experience is an asset.

  Excel

  1mo

  Senior Internal Auditor

  British Columbia

  Full Time

  

  Aplin

  5+ YOECandidates need a designated CPA and 5+ years of audit experience. Working knowledge of Canadian governance and compliance requirements is also required.

  Onboarding, International financial reporting standards, Auditing, Regulatory compliance, CPA

• 1mo

  Product Owner

  Edmonton, AB

  

  CATALIS: The leading provider of government SaaS software and integrated payment solutions.

  2+ YOECandidates need 2 to 4 years in product roles, with working knowledge of payment flows, fraud and risk concepts, and compliance frameworks like PCI DSS and NACHA. Experience with Agile/Scrum, Jira, Confluence and basic SQL is needed.

  Jira, Confluence, SQL

  1mo

  Operations Finance Analyst

  Edmonton, AB

  

  CATALIS: The leading provider of government SaaS software and integrated payment solutions.

  3+ YOECandidates need several years of accounting, financial analysis or business process experience, advanced Excel skills, and strong analytical, communication and multitasking abilities. A bachelor's degree is strongly preferred.

  Excel, Microsoft Word, Microsoft Teams, Zoom

• 1mo

  Staff Accountant, Forensic Accounting

  Calgary, AB

  On-siteFull Time

  

  Davies

  3+ YOECandidates need a bachelor's degree (a master's is an asset), progress toward the CPA designation, and up to 3 years of post-degree experience. Strong analytical, communication and Microsoft Office skills are required, and the role suits someone who works well under tight deadlines.

  Excel, Word, Outlook, MS Teams

  1mo

  Senior Accountant, Forensic Accounting

  London, ON

  $65k–$90k/yrHybridFull Time

  

  Davies

  2+ YOECandidates need a CPA designation or near completion, at least two years of relevant experience, and strong analytical, writing and problem-solving skills. Proficiency in Excel, Word, Outlook and MS Teams is also required.

  Excel, Word, Outlook, MS Teams

• 1mo

  Principal Product Manager - GoDaddy Capital

  Ontario

  

  GoDaddy

  7+ YOECandidates need 7+ years of product management experience, ideally building credit, lending or merchant capital products. They must show they can own complex products end to end, analyze trade-offs and product economics, and lead cross-functional teams without direct authority.

  JIRA, QuickSight, FullStory

• 1mo

  Global Team Lead SC Material Master Data

  Calgary, AB

  BS

  BASF SE

  5+ YOEBASF needs a candidate with a master's degree or equivalent experience and 5 to 10 years in master data or a related area. Candidates must have led and developed teams, usually 6 to 10 direct reports, and be able to travel up to 15%.

  SAP S/4HANA, STIBO

  1mo

  Senior Customer Care Representative - Calgary, AB

  Calgary, AB

  BS

  BASF SE

  8+ YOECandidates need 8+ years of sales or technical agricultural experience with a Bachelor's degree, or 10+ years with an Associate degree or two-year diploma, in agronomy, chemistry, biology, business, agribusiness or a related field. A CCSC designation is required within the first year, along with strong communication skills.

  CRM systems

  1mo

  AG Territory Manager - Calgary (High River - Crossfield) Field

  Calgary, AB

  BS

  BASF SE

  2+ YOECandidates need an agronomy, chemistry, biology, business or agribusiness degree or diploma, plus sales or agricultural technical experience. Strong communication, relationship-building and independent planning skills are required, along with Microsoft Office and CRM proficiency.

  Microsoft Office, CRM

  1mo

  Agriculture/Horticulture Technical Services Representative - Contract

  Ontario

  BS

  BASF SE

  5+ YOECandidates need a M.Sc. in agriculture or a related science, or a B.Sc. with 3+ years of experience, plus a CCSC (or willingness to obtain one). Strong communication, collaboration and self-management skills, horticulture experience and a valid driver's licence are also needed.

  Microsoft Excel, Microsoft PowerPoint, spray equipment

  1mo

  Millwright

  Regina, SK

  BS

  BASF SE

  Candidates need an Interprovincial Red Seal Journeyperson Millwright certificate and a valid Saskatchewan driver's licence or the ability to obtain one. Experience with industrial mechanical maintenance, rotating equipment, alignment and SAP PM is required or preferred.

  SAP PM, P&IDs, mechanical drawings, technical manuals

13 companies