“Fraud monitoring tools” jobs in Canada – Page 9

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• 12d

  AML Financial Crime Risk Investigator II - Ministerial Directives and Sanctions

  Toronto, ON

  On-siteFull Time

  TT

  The Toronto-Dominion Bank (Canada)

  3+ YOECandidates need an undergraduate degree or equivalent work experience, plus at least 3 years of experience. Strong analysis, investigation, project leadership and training skills are needed, along with knowledge of AML and sanctions rules.

  Anti-money laundering, Data analysis, Law enforcement, Fraud detection, Loss prevention, Project management

• 12d

  Terittory Account Manager - Networking

  Calgary, AB

  Full Time

  

  HPE

  10+ YOECandidates need a university or bachelor's degree or equivalent experience, plus 10+ years of IT sales and account management in Alberta and the Prairies. Expertise in networking, security and SaaS, and strong executive negotiation skills, are required.

  Sales pipeline tool

• 12d

  Terittory Account Manager - Networking

  Calgary, AB

  Full Time

  HP

  Hewlett Packard Enterprise

  10+ YOEHewlett Packard Enterprise needs candidates with a university or bachelor's degree or equivalent experience and 10+ years of IT sales or commercial account management in Alberta and the Prairies. They must have deep networking expertise, strong executive negotiation skills, and the ability to translate customer business issues into solutions.

  Sales pipeline tool

  12d

  Terittory Account Manager - Networking

  Calgary, AB

  Full Time

  HP

  Hewlett Packard Enterprise

  10+ YOEHewlett Packard Enterprise needs candidates with a university or bachelor's degree or equivalent experience and 10+ years of IT sales or commercial account management in Alberta and the Prairies. They must have deep networking expertise, strong executive negotiation skills, and the ability to translate customer business issues into solutions.

  Sales pipeline tool

  12d

  Terittory Account Manager - Networking

  Calgary, AB

  Full Time

  HP

  Hewlett Packard Enterprise

  10+ YOEHewlett Packard Enterprise needs candidates with a university or bachelor's degree or equivalent experience and 10+ years of IT sales or commercial account management in Alberta and the Prairies. They must have deep networking expertise, strong executive negotiation skills, and the ability to translate customer business issues into solutions.

  Sales pipeline tool

• 12d

  Account Development Representative II - Toronto

  Ontario

  Remote

  

  Samsara: The company's mission is to increase the safety, efficiency, and sustainability of the operations that power the global economy.

  1+ YOECandidates need at least 6 months of sales or prospecting experience, which can include sales coursework or competitions, and the ability to make 50 cold calls a day. They must be enrolled in a 4-year bachelor's program or within one year of graduation, and a growth mindset and CRM experience are an asset.

  Salesforce, ZoomInfo

  12d

  Account Development Representative - Canada

  Quebec

  Remote

  

  Samsara: The company's mission is to increase the safety, efficiency, and sustainability of the operations that power the global economy.

  Candidates need to be highly motivated, competitive, and curious, with a growth mindset and highly proficient English. Cold calling experience and 6 to 12 months of sales experience are preferred but not essential.

  Salesforce

• 13d

  Business Banking Relationship Manager Trainee

  Guelph, ON

  Full Time

  

  Bank of Montreal

  4+ YOEBank of Montreal needs candidates with 4 to 6 years of relevant experience and a post-secondary degree or equivalent. Strong skills in financial analysis, business banking products, lending, sales, communication, and data-driven decision making are required.

  Sales strategies, Client relationship management, Customer service, Change management, Stakeholder management, Confidentiality

  13d

  Private Banking Officer

  London, ON

  Full Time

  

  Bank of Montreal

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

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

• 13d

  Financial Service Representative

  Toronto, ON

  

  Money Mart

  1+ YOEMoney Mart needs candidates with one or more years in retail sales or customer service, cash handling and POS experience, and a high school diploma. Strong English communication, basic Microsoft Office skills and a sales-focused, customer-first approach are required.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  13d

  Financial Service Representative

  Peace River, AB

  

  Money Mart

  1+ YOECandidates need a high school diploma, at least one year of retail sales or customer service experience with cash handling and POS work, and strong English communication. Basic Microsoft Office skills and a sales-focused, customer-first approach are also required.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  13d

  Financial Service Representative

  Kelowna, BC

  

  Money Mart

  1+ YOECandidates need a high school diploma, at least one year of retail sales or customer service experience, and hands-on cash and POS experience. Strong English communication and basic Microsoft Office skills are required, and First Aid and CPR certification is an asset.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  13d

  Financial Service Representative

  Calgary, AB

  

  Money Mart

  1+ YOECandidates need at least one year of retail sales or customer service experience with cash handling and POS use, plus a high school diploma. Strong English communication, basic Microsoft Office skills and a sales-focused approach are required. Current First Aid and CPR certification is an asset.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

• 13d

  Technical Support Coordinator

  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…

  2+ YOECandidates need a post-secondary diploma or equivalent experience in computer science, computer engineering or information security, plus 2-3 years in 24x7 technology operations. They need event management and network monitoring skills, familiarity with ServiceNow, Jira, Splunk, PagerDuty and Dynatrace, and a Government of Canada Secret clearance or eligibility to obtain one.

  ServiceNow, Jira, Splunk, PagerDuty, Dynatrace, Outlook

• 13d

  Intermediate Architect

  Vancouver, BC

  $70k–$120k/yrFull Time

  

  Zeidler Architecture

  5+ YOEZeidler Architecture needs candidates with a degree in architecture, 5 to 10 years of firm experience, and registration or active pursuit of registration with a Canadian architectural association. Strong design, Revit and AutoCAD skills, project management and fee management experience are required.

  Revit, AutoCAD, MS Project, Deltek Vantagepoint

• 13d

  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

• 13d

  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

• 13d

  Staff Android Engineer, Mobile Platform

  Vancouver, BC

  $137k–$182k/yrHybridFull Time

  

  Rivian and Volkswagen Group Technologies

  8+ YOECandidates need 8+ years of mobile development, with much of it on Android, and a bachelor's degree or equivalent. They need deep Kotlin and Coroutines skills, Jetpack Compose and modern architecture experience, and strong Gradle and CI/CD knowledge.

  Jetpack Compose, Gradle, Crashlytics, Datadog, Room

• 13d

  Engineering Manager, AI

  Toronto, ON

  $190k–$240k/yrRemoteFull Time

  

  Felix

  3+ MgmtCandidates need 3+ years as an engineering leader or manager and hands-on experience shipping LLM or ML products to production. Strong judgment on evaluation, AI tooling, and both front-end and back-end technologies are also needed; experience in a regulated domain is a plus.

  Lead a team, ML, Leadership, Communication skills

• 13d

  AirCover Specialist, Claims Experience

  Canada

  

  Airbnb

  5+ YOECandidates need 5+ years in fintech or customer experience, including 1+ year handling insurance claims, ideally property damage. Strong written and verbal communication, negotiation, critical thinking and empathy are required, and proficiency in English plus another language is preferred.

  Customer experience, Fraud detection, Confidentiality, Workflow, Critical thinking, Communication skills

• 13d

  Senior Operations Manager, Home Safety

  Toronto, ON

  On-siteFull Time

  

  Opendoor

  Candidates need experience investigating fraud or abuse, managing and developing a team, and running time-sensitive operations. They should show strong investigative judgment, hands-on use of AI workflows, clear communication and sound escalation judgment.

  Case management systems, Security and monitoring systems

• 13d

  Anti-Money Laundering (AML) Student

  Sault Ste. Marie, ON +1

  Full Time

  

  Ontario Lottery and Gaming Corporation

  Candidates need to be enrolled in a post-secondary program in finance, law, criminology or business, with strong analytical, writing and attention-to-detail skills. Experience in gaming, financial services or cash handling, knowledge of FINTRAC requirements, and data tools like Power BI or SQL are assets.

  Power BI, SQL, Tableau, Microsoft Excel, Microsoft Word, Microsoft PowerPoint

• 13d

  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

• 13d

  Advisory Agent, Member and Client Experience

  Mashteuiatsh, QC

  Part Time

  

  Caisse Desjardins du Pekuakami

  3+ YOECaisse Desjardins du Pekuakami needs candidates with a high school diploma in a related field and at least three years of relevant experience. Fluent French is required, along with knowledge of Desjardins products, security rules and service standards.

  Transaction systems

17 companies