Monster
Search results for

Fraud Investigator Jobs in Canada

Investigator AML

CA-Procom

Toronto, ON

The Financial Crimes Investigator will conduct independent investigations related to suspicious activity, using analytical tools and multiple data sources. This role will also support strategy execution, process improvement, and the development of training and reporting tools related to financial crimes.

3 days ago
Business Analyst - Cash/Equities Onboarding

CA-Procom

Toronto, ON

The role requires collaboration with various stakeholders to test workflows and bring them into production, supporting the broader CSDM group for successful project delivery. On behalf of our Banking client, Procom is searching for a Business Analyst - Cash/Equities Onboarding for a 6-month role.

1 day ago
AML Project Support

CA-Procom

Toronto, ON

The AML Project Support Specialist will assist in implementing and maintaining first line of defense programs. BMO is currently sourcing for an AML Project Support Specialist on a 24-month contract.

12 days ago
Business Systems Analyst (ERP)

CA-Procom

Calgary, AB

Gather business requirements using methods related to the task and/or project, such as: current system & document analysis, requirements gathering workshops, surveys, site visits, process and workflow analysis. The Business Systems Analyst (BSA) reports to the Head, Information Systems and works closely with business users and stakeholders to understand their processes, requirements and problems.

12 days ago
Senior Associate, Fraud Strategy Analyst

Capital One - CA

Toronto, ON

At Capital One, we love to give our Strategy Analysts the opportunity to rotate to roles across various teams, so while this role is within the Fraud team, we will consider your application for multiple Strategy & Analytics teams as well as offer you the opportunity to rotate to new teams throughout your time at Capital One. Additionally, this role provides the opportunity to work on and lead diverse projects, including new product launches, feature enhancements, and authentication tool rollouts, all while contributing to a safe and secure experience for our customers.

2 days ago
Capital Markets - Business Analyst - IT - 5

Akkodis CA

Toronto, ON

Our Banking Client is seeking a Capital Markets - Business Analyst - IT - 5 to join their CRM Global Technology Applications team within Global Banking & Markets. This role supports a critical Salesforce initiative aimed at digitizing and integrating systems across the Client Lifecycle for wholesale banking.

2 days ago
Software Engineer (Platform engineering)

Kantar

Not Available, ON

While we encourage teams to spend part of their working week in the office, we understand no one size fits all; our approach is flexible to ensure everybody feels included, accepted, and that we can win together. Validated by industry leading anti-fraud technology, Kantar’s Profiles Audience Network delivers the most meaningful data with consistency, accuracy, and accountability – all at speed and scale.

Today
Remote System Administrator

CA-Apex Systems

$20 - $40 HOUR

Vancouver, BC

In terms of professional development, Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. **A training and mentorship program will be provided on the suite of products to obtain specialized knowledge and professional judgment to investigate and analyze issues to help in problem solving and resolution to root cause.

13 days ago