“Fraud Reporting Service” jobs in Canada – Page 41

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• 1mo

  Team Lead, Air Import

  Milton, ON

  D

  DSV

  2+ YOECandidates need at least two years of freight forwarding experience and education in supply chain logistics, international transportation or a related field. Strong leadership, problem-solving, customer service and English communication skills are required, with CargoWise, Tango, CIFFA, Dangerous Goods and ACR certifications as assets.

  CargoWise, Tango, Microsoft Office

  1mo

  Team Lead, Air Import

  Milton, ON

  D

  DSV

  2+ YOECandidates need at least two years of freight forwarding experience, a background in supply chain logistics or international transportation, and strong English, leadership and problem-solving skills. CIFFA, Dangerous Goods and ACR certifications are assets.

  CargoWise, Tango, Microsoft Office

  1mo

  Tender Manager, Projects

  Mississauga, ON

  D

  DSV

  5+ YOECandidates need at least 5 years of freight forwarding, logistics or tender/pricing experience, strong analytical and communication skills, and advanced Microsoft Office skills. CIFFA education, Dangerous Goods certification and CargoWise experience are assets.

  Microsoft Office Suite, CargoWise

• 1mo

  Product Manager, Payment Threat Intelligence

  Toronto, ON

  Full Time

  CM

  Canada: Mastercard Canada ULC, MCI

  Candidates need extensive cyber threat intelligence experience, strong writing skills, and proven team management ability. Relationship-building for cyber crime investigations and a CTI writing sample are expected, and CTI certifications or an advanced degree are preferred.

  Cybersecurity, Manage a team, Research, Lead a team, Prioritization, Attention to detail

• 1mo

  Registered Nurse, Operating Room

  Ontario

  

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

  1+ YOECandidates need current RN registration with the College of Nurses of Ontario, an Operating Room Certificate and CPN(C) perioperative certification, plus BCLS certification upon hire. One year of recent operating room experience is preferred, along with strong independent judgment, teamwork and communication skills.

  RN, Research, Problem solving, Interpersonal skills, Communication skills, Leadership

  1mo

  PC Support Analyst

  Ontario

  

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

  3+ YOECandidates need a health-related or computer technology diploma, at least 3 years in a technical service desk role, and expert knowledge of Windows, Microsoft Office, servers and Citrix. Strong customer service skills and a clean attendance record are required.

  Microsoft Windows, Microsoft Office 2013, MS Server 2008, MS SQL 2008, Citrix Desktop, Meditech

• 1mo

  Funding Officer, Bilingual

  Toronto, ON

  Full Time

  

  Financeit

  1+ YOECandidates need full fluency in English and French. Experience in financial services or call centres is an asset, along with willingness to learn consumer credit, multitasking skills and availability for the set weekday and weekend shifts.

  Bilingualism, Customer service, Multitasking, Documentation, Coaching, Regulatory compliance

• 1mo

  Claims Specialist, Personal Lines Auto - Waterloo or Montreal

  Montréal, QC +1

  

  Zurich Insurance Company Ltd.

  2+ YOECandidates need a bachelor's degree with two or more years of claims or insurance experience, or an equivalent path listed in the posting. Prior personal lines auto claims experience, Microsoft Office skills and knowledge of insurance regulations are required. Montreal applicants must be fluent in French and English.

  Microsoft Office

  1mo

  Senior Claims Specialist, Liability

  Montréal, QC

  

  Zurich Insurance Company Ltd.

  3+ YOECandidates need a Quebec Claims Adjuster licence (commercial lines), a degree plus 3 or more years of liability claims or insurance experience, or equivalent Zurich training. Fluency in spoken and written French and English and proficiency with Office 365 are required.

  Office 365

  1mo

  Bilingual Sr Auto Claims Specialist

  Toronto, ON +1

  

  Zurich Insurance Company Ltd.

  3+ YOECandidates need 3 or more years in claims or insurance, a bachelor's degree or equivalent path, and an adjuster licence. Knowledge of insurance regulations and Microsoft Office is required, and French and English fluency is required for Toronto or Calgary.

  Microsoft Office

  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 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

  1mo

  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

  1mo

  Claims Specialist, Liability

  Toronto, ON

  

  Zurich Insurance Company Ltd.

  2+ YOECandidates need a bachelor's degree or college diploma in a relevant field, or equivalent experience, plus 2 or more years in general liability or auto bodily injury claims. Good knowledge of insurance claims, bodily injury evaluation, auto policy wordings and commercial general liability coverage is required.

  Office 365

  1mo

  Senior Claims Specialist, Liability

  Toronto, ON

  

  Zurich Insurance Company Ltd.

  3+ YOECandidates need a bachelor's degree and 3 or more years of claims or insurance experience, or an equivalent combination of training and experience. Knowledge of insurance regulations, markets and products, and Microsoft Office experience, are required. Four to five years of commercial liability claims experience is preferred.

  Microsoft Office

• 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

  Data Services and Storage Technology Architect

  Ottawa, ON

  Full Time

  

  HPE

  8+ YOECandidates need 8+ years of technical sales experience with a major storage company such as Dell EMC, Pure or NetApp. They need hands-on architecture skills, virtualization knowledge, public cloud experience and a strong grasp of data lifecycle management.

  AWS, Azure, Google Cloud

• 1mo

  Networking Presales Consultant

  Mississauga, ON

  Full Time

  HP

  Hewlett Packard Enterprise

  5+ YOECandidates need at least five years of related experience with a bachelor's degree, or equivalent. Networking experience with Aruba or Juniper and strong communication and presentation skills are required.

  Aruba, Juniper

  1mo

  Networking Presales Consultant

  Mississauga, ON

  Full Time

  HP

  Hewlett Packard Enterprise

  5+ YOECandidates need at least five years of related experience with a bachelor's degree, or equivalent. Networking experience with Aruba or Juniper and strong communication and presentation skills are required.

  Aruba, Juniper

  1mo

  Networking Presales Consultant

  Mississauga, ON

  Full Time

  HP

  Hewlett Packard Enterprise

  5+ YOECandidates need at least five years of related experience with a bachelor's degree, or equivalent. Networking experience with Aruba or Juniper and strong communication and presentation skills are required.

  Aruba, Juniper

• 1mo

  Senior Product Manager (KYC - Fraud & Risk)

  Vancouver, BC +1

  $110k–$160k/yrHybridFull Time

  

  Trulioo

  8+ YOECandidates need 8+ years of product management, much of it in KYC, identity verification, fraud or risk in financial services or payments. They should understand ML teams, own roadmaps end to end, and communicate clearly.

  Know your customer, Machine learning, Regulatory compliance, Decision making, Hybrid model, Customer insight

• 1mo

  Senior Risk Program Manager - Fraud & Disputes Enablement

  Remote in Canada

  Remote

  M

  Mercury

  5+ YOECandidates need 5+ years of program management in risk, compliance, fraud, disputes or operations at a regulated financial company, plus banking and regulator experience. They also need 2+ years governing outsourced operations, data skills and experience using AI and automation at work.

  Dashboards

• 1mo

  Directeur(trice), Crimes financiers – Analyse de données

  Toronto, ON +2

  Full Time

  K

  KPMG

  8+ YOEMinimum de 8 ans d'expérience en conformité liée à la criminalité financière; Baccalauréat en administration, finance, comptabilité, économie, science des données ou domaine quantitatif connexe; Maîtrise de SQL, Python,

  SQL, Python, R, KYC solutions

  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

11 companies