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ADAPTED_NOW

Investigator

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.

KBSkills

ACTIVE

BMO is currently sourcing for a Financial Crimes Investigator on a 6-month contract.This role supports the identification, investigation, and reporting of activities that may expose the bank to financial crimes risk. The successful candidate will analyze potential threats, escalate cases when necessary, and contribute to enhancing criminal risk frameworks and compliance standards.<h3>Role Overview</h3>Job Title: Financial Crimes Investigator Line of Business: Risk & ComplianceThe Financial Crimes Investigator will conduct independent investigations related to suspicious activity, using analytical tools and multiple data sources. They will collaborate with internal teams and external partners (e.g., law enforcement, other financial institutions), ensuring compliance with regulatory expectations. This role will also support strategy execution, process improvement, and the development of training and reporting tools related to financial crimes.<hr/><h3>Key Responsibilities</h3><ul><li>Conduct end-to-end investigations and report on activities related to financial crime exposure</li><li>Evaluate potential threats using detection systems and manual assessments</li><li>Analyze incidents involving multiple product lines; develop reports and case filings</li><li>Collaborate with internal stakeholders and external entities such as law enforcement</li><li>Prepare documentation, incident files, and dashboards for decision-makers</li><li>Monitor trends and maintain up-to-date knowledge of regulatory changes</li><li>Provide input on risk mitigation strategies, process improvements, and training content</li><li>Execute service requests, transactions, or queries within established service levels</li><li>Ensure compliance with risk frameworks and standards</li></ul><hr/><h3>Required Experience and Skills</h3><ul><li>3–5 years of relevant investigative or financial crimes experience</li><li>Post-secondary degree or equivalent experience in a related field</li><li>Strong verbal and written communication skills</li><li>Advanced analytical, problem-solving, and data interpretation skills</li><li>Skilled in building collaborative relationships across functions</li><li>Ability to influence stakeholders and propose solutions based on insights</li></ul><hr/><h3>Nice-to-Have Skills</h3><ul><li>Knowledge of AML/ATF regulations, fraud, OFAC, and BSA/Patriot Act requirements</li><li>Familiarity with banking products, services, and organizational structure</li><li>Trade Finance or Capital Markets</li></ul>

CA-Procom

Investigator AML

Analysis Skills

Banking Services

Communication Skills

Documentation

Financial Compliance

Industry Standards

Maintain Compliance

Money Laundering

Multilingual

Policy Implementation

Presentation/Verbal Skills

Problem Solving Skills

Regulatory Compliance

Regulatory Requirements

Reporting Skills

Risk Analysis

Risk Management

Team Player

Writing Skills

REMOTE

Internal Auditor

We are assembling a team of AML Internal Auditors at both the Senior Consultant and Manager levels to support a client engagement in the financial services sector. The project involves executing AML and Financial Crimes audit projects, assessing compliance programs, and enhancing operational processes.

Senior AML Internal Auditors: On behalf of our Consulting client, Procom is searching for a Senior AML Internal Auditors for a 6-month role. This position is a hybrid position with 2-3 days onsite at our client’s Toronto office. Senior AML Internal Auditors - Job Description: We are assembling a team of AML Internal Auditors at both the Senior Consultant and Manager levels to support a client engagement in the financial services sector. The project involves executing AML and Financial Crimes audit projects, assessing compliance programs, and enhancing operational processes. Senior AML Internal Auditors - Responsibilities: • Lead and execute end-to-end Financial Crimes and AML audit projects • Review operational processes to identify enhancements and mitigate risks • Conduct independent assessments of AML compliance programs • Manage audit coordination and validation of remediated findings • Coach and mentor junior team members • Execute testing steps and identify key issues in compliance assessments • Support engagement managers in reporting and regulatory validation phases Senior AML Internal Auditors - Mandatory Skills: • 8 years of combined experience in Internal Audit and AML for Manager, 2 to 3 years for Senior Consultant • Knowledge of the financial services industry • CAMS, CFCS, CIA, and/or other applicable designations • Bachelor's degree in accounting, legal, or a relevant field • Proficiency in Microsoft Excel, Word, and PowerPoint • Strong analytical and report writing skills • Excellent interpersonal skills and ability to work effectively in teams Senior AML Internal Auditors – Nice-to-Have Skills: • Knowledge of key AML/Sanctions compliance regulations, including Canadian (PCMLTFA/R, OSFI, FINTRAC) • French language skills would be an asset Senior AML Internal Auditors – Assignment Length: This is a 6-month contract position with the possibility of extension. Senior AML Internal Auditors - Start Date: ASAP Senior AML Internal Auditors - Assignment Location: Toronto, ON – Work Hybrid, with 2-3 days onsite.

AML / Internal Auditor Consultants

Accounting

Auditing

Coaching

Consulting

Customer Support/Service

Financial Audit

Financial Services

Identify Issues

Internal Audit

Interpersonal Skills

Legal

Mentoring

Microsoft Excel

Microsoft PowerPoint

Microsoft Word

Operational Audit

Operations Processes

Program Evaluation

Regulatory Reports

Business Analyst

With the power to apply artificial intelligence and data science to business decisions via enterprise data management solutions, we help leading companies prototype, refine, validate, and scale the most desirable products and delivery models to enterprise scale within weeks. As a Senior Business Analyst, The ideal candidate will analyze business processes, gather requirements, and collaborate with stakeholders to enhance collections and recovery systems while leveraging SQL for data analysis and reporting.

We are looking for a Senior AML Business Analyst to join our AIA team. As a Senior Business Analyst, The ideal candidate will analyze business processes, gather requirements, and collaborate with stakeholders to enhance collections and recovery systems while leveraging SQL for data analysis and reporting. You will work with a cross functional team consisting of technology and business partners to successfully implement projects and releases. We are Cognizant Artificial IntelligenceDigital technologies, including analytics and AI, give companies a once-in-a-generation opportunity to perform orders of magnitude better than ever before. However, clients need new business models built from analyzing customers and business operations at every angle to really understand them. With the power to apply artificial intelligence and data science to business decisions via enterprise data management solutions, we help leading companies prototype, refine, validate, and scale the most desirable products and delivery models to enterprise scale within weeks. In this role, you will <ul><li>Gather, analyze, and document business and system requirements related to Risk or AML/Transaction monitoring systems in Banking Domain.</li><li>Conducting feasibility analysis, project scoping and providing project work estimates.</li><li>Perform data analysis using SQL to extract insights and validate system data.</li><li>Building data quality checks and writing complex SQL queries.</li><li>Support system configurations, data integration, and implementation of new features </li></ul>What you’ll need to succeed (required skills):<ul><li>6-10 years of BA experience in data analytics/data integration through agile environment specifically in Risk, or AML/Transaction monitoring projects.</li><li>Must have deep understanding of AML domain, particularly in screening, risk and fraud - how data impacts business operations, compliance, regulations standards and decision makings.</li><li>Proficiency in SQL with hands-on experience querying and analyzing data from various data sources.</li><li>Strong experience in data analysis, analyze large data sets and identify patterns, anomalies, profiling data, clean-up, data wrangling and validation.</li><li>Experience working in large scale Enterprise Data Lake ingestion and extraction projects.</li><li>Experience with Data Lake, Python, SQL Server, Power BI etc.</li><li>Solid knowledge of metadata management principles, metadata modeling and writing metadata definitions.Good understanding of data Security Classifications, Risk Assessment (TRMIS) guidelines.Strong analytical, organizational, and technical skills to analyze, model and interpret data.</li><li>Hand-on experience in capturing Data Lineage and Data Mapping between Source and Target systems.</li><li>Work Experience in investigating, analyzing, estimating system applications in a large integrated solution environment.</li><li>Demonstrable experience with conceptual, logical and physical data modeling techniques. </li></ul>What will help you stand out (preferred skills)<ul><li>Data Analyst certifications preferred.AML certifications is a big plus. </li></ul>At Cognizant, we're eager to meet people who believe in our mission and can make an impact in various ways. We strongly encourage you to apply even if you only meet the required skills listed.Consider what transferrable experience and skills make you a unique applicant and help us see how you'd be beneficial to this role. Cognizant will only consider applicants for this position who are legally authorized to work in Canada without requiring employer sponsorship, now or at any time in the future.We believe hybrid work is the way forward as we strive to provide flexibility wherever possible. Based on this role’s business requirements, this is a hybrid position requiring 3 days a week in a client office in Toronto. Regardless of your working arrangement, we are here to support a healthy work-life balance through our various well-being program.Note: The working arrangements for this role are accurate as of the date of posting. This may change based on the project you’re engaged in, as well as business and client requirements. Rest assured; we will always be clear about role expectations.

Cognizant

Senior AML Business Analyst

Air Intelligence Agency (AIA)

Artificial Intelligence (AI)

Business Analysis

Business Model

Business Operations

Business Processes

Business Solutions

Credit and Collections

Cross-Functional

Data Analysis

Data Cleaning

Data Collection

Data Lake

Data Management

Data Mapping

Data Modeling

Data Quality

Data Science

Data Sets

Feasibility Analysis

Information/Data Security (InfoSec)

Metadata

Microsoft SQL Server

Organizational Skills

Power BI

Process Analysis

Project Estimates

Project Tracking

Prototyping

Python Programming/Scripting Language

Query Analysis

Requirements Management

Risk

SQL (Structured Query Language)

Security Analysis

System Validation

Systems Administration/Management

Systems Analysis

Transaction Processing/Management

pxappcastusd

Software Engineer

Strong programming skills in languages such as Python, Unix Shell scripting, SQL development (Store procedure, Store function, Triggers) - Working Knowledge. With a focus on SQL, OCP and Unix Shell scripting knowledge, you will ensure seamless integration and functionality across platforms.

As a Senior Developer you will play a pivotal role in designing developing and maintaining robust infrastructure solutions. With a focus on SQL, OCP and Unix Shell scripting knowledge, you will ensure seamless integration and functionality across platforms. This hybrid role requires a proactive approach to problem-solving and collaboration contributing to the company’s mission of delivering innovative solutions.In this role, you will<ul><li>Self-starter and owning the project completely from use case to deployment.</li><li>Partner with Business and Business analyst to develop a framework solution using various AML regulatory requirements.</li><li>Own the process of gathering, extracting, and compiling data across sources via relevant tools (e.g., SQL, R, Python).</li><li>Develop and maintain infrastructure solutions that meet business needs and technical requirements.</li><li>Collaborate with cross-functional teams to ensure seamless integration of infrastructure components.</li><li>Utilize SQL to manage and optimize database performance and reliability.</li><li>Implement and manage Red hat OpenShift environments to support application deployment and scaling.</li></ul>Required skills: what you need to be considered<ul><li>Strong programming skills in languages such as Python, Unix Shell scripting, SQL development (Store procedure, Store function, Triggers) - Working Knowledge</li><li>Experience with handling distributed data sets (HDFS)-- Working Knowledge</li><li>Experience with Scheduler (Any one Autosys or JCL or Stonebranch or ZEKE or Tidal) -Working Knowledge</li><li>Experience in Red hat OpenShift - Working knowledge or Acquired knowledge</li><li>Experience in handling APIs - RESTful services - Working knowledge or Acquired knowledge</li></ul>Preferred skills: what will help you stand out<ul><li>Background in Anti Money Laundering and Fraud Investigation</li><li>Strong understanding of software development principles, including design patterns, Unit testing, Smoke testing, and deployment.</li><li>Experience with DevOps practices such as CI/CD, experience with containerization using Docker and Kubernetes.</li><li>Experience with Cloud Based Data Storage solutions (Snowflake)</li></ul>We're eager to meet people who share our mission and can make an impact in various ways. Don't hesitate to apply, even if you only meet the required skills listed. Your transferable skills and experiences matter—help us see how you the right person for this role.Cognizant will only consider applicants for this position who are legally authorized to work in Canada without requiring employer sponsorship, now or at any time in the future.Working arrangementsWe believe hybrid work is the way forward as we strive to provide flexibility wherever possible. Based on this role’s business requirements, this is a hybrid position requiring 3 days a week in a client office in Toronto, Ontario. Regardless of your working arrangement, we are here to support a healthy work-life balance though our various wellbeing programs.The working arrangements for this role are accurate as of the date of posting. This may change based on the project you’re engaged in, as well as business and client requirements. Rest assured; we will always be clear about role expectations.

Senior Developer

Application Programming Interface (API)

CA Workload Automation AE (AutoSys Edition)

Cloud Storage

Computer Programming

Continuous Deployment/Delivery

Continuous Integration

Data Storage

Database Administration

Database Optimization

Design Patterns Programming Methodologies

DevOps

Docker

Fraud Investigation

HDFS (Hadoop Distributed File System)

JCL (Job Control Language)

Multiplatform/Cross-Platform

Performance Tuning/Optimization

R Programming Language

REST (Representational State Transfer)

Red Hat Linux Operating System

Schedule Development

Scripting (Scripting Languages)

Smoke Testing

Snowflake Schema

Software Administration

Software Development

Unit Test

Unix Shell Programming

Use Cases

Strategic Analyst

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.

161 Bay Street (93021), Canada, Toronto,Toronto, Ontario,Senior Associate, Fraud Strategy AnalystAbout Capital One Canada.For over 20 years, we’ve been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. We want to help Canadians succeed with credit, because we believe in people — in our customers, in our associates, and in talent like you! Yes, we’re a credit card company, but we’re more than that too. With your help, we’ll build the next generation of banking in Canada based on customer-focused values, compelling products and great engineering. Our Strategy & Analytics Roles are like management consulting, but better. From day one, you’ll have the opportunity to work on solving complex problems, using data-driven decision making to enhance the overall business strategy, while still maintaining work/life balance. 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. This is part of our winning formula for creating great future leaders and as such, this role is well suited to high performers looking for growth opportunities.About the TeamThe Fraud team consists of Strategy Analysts, Data Scientists, Process Managers and Product Managers who come together to prevent and detect fraud. We leverage in-house and/or third-party vendor models, data insights and home-grown technology solutions to protect our customers from fraud and deliver reassuring customer experiences when fraud does happen. About the RoleIn this role, you will develop defenses and policies to mitigate fraud losses while balancing the impact on the customer experience and lifecycle journey. You will perform deep dives into data, investigate emerging fraud trends, and implement strategies to prevent fraudulent behavior. 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. From a technical perspective, you’ll have access to various coding and visualization tools. You’ll work with SQL to query data, use spreadsheets and Python-based notebooks to organize it, and Slides to present it, along with other modern analytics tools, such as Tableau and Quicksight. To continue your learning, you’ll also join the Canada Analyst Development Program (CADP), which takes place over your first year with us. The program provides comprehensive foundational training not only in fraud prevention but also across various other key areas, including marketing, credit underwriting, risk management, customer lifecycle, etc. to equip you with the skills and knowledge to make meaningful contributions to cross-functional projects.  Your Responsibilities: <ul><li>You will be responsible for one of the areas of credit card fraud, such as transaction fraud or fraud applications.  You will deep dive into the performance of existing strategies, with access to a vast amount of data which you will analyze to create recommendations to identify and stop emerging fraud trends.</li><li>You will build the case to bring strategies to market and work with product and technology teams to implement them.  With our in-house technology, you get to see your work through to delivery in real time. As the owner of the strategy, you can then evaluate performance and continue to adjust and improve your strategy as needed.</li><li>As the expert of your area, you will influence the strategic roadmap of the team and collaborate across the fraud team to drive change to our overall fraud experiences.</li><li>You will use technical analytical skills (such as SQL and Python) to complete the analysis - don’t worry if you don’t know this now, we will help you learn.</li></ul> Basic Qualifications:<ul><li>2-5 years of experience, with an established history of leveraging analytical skills to effectively influence strategic decisions  </li><li>A bachelor’s degree or higher</li><li>Experience working in a team environment, with a strong ability to collaborate effectively with others</li></ul> Preferred Qualifications:<ul><li>Experience in fraud strategy analytics with a basic understanding of credit card or other financial fraud</li><li>Experience in coding (e.g. Complete SQL scripts, Python notebooks) and data visualization (e.g. Tableau, QuickSight). If you know how to build models or write code, that’s awesome. If not, we will help you learn it.</li></ul>Working at Capital One.Enjoy a hybrid work environment, with 3 days in the office. Build a comfortable workspace with our one-time, Work From Home allowance and enjoy our head office located conveniently across the street from Union Station. Live well—physically, financially and emotionally. Receive support for you and those who are most important to you, with full coverage for spouses, domestic partners, and dependents. With up to $3000 in mental health coverage and up to $5000 in tuition subsidies per year—and much more—you’ll discover that Capital One is committed to helping you live your best life. We may use your information for automated decision making. We may, for certain purposes, render a decision based exclusively on automated processing of your personal information as a part of the candidate screening process. Capital One Canada is an equal opportunity employer committed to fostering a diverse and inclusive work environment. We consider all qualified applicants and will meet the needs of those requiring reasonable accommodations.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at ARCanada@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.comCapital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

Capital One - CA

Senior Associate, Fraud Strategy Analyst

Applications Security

Authentication

Business Strategy

Candidate Screening

Credit Cards

Credit Risk

Customer Experience

Customer Relations

Data Visualization

Financial Fraud

Health Plan

Loss Mitigation

Management Consulting

Marketing

Policy Development

Process Improvement

Process Management

Product Engineering

Product/Service Launch

Psychiatry and Mental Health

Spreadsheets

Strategic Analysis

Tableau

Technical Analysis

Technical Support

Training Tools

Trend Analysis

Tuition Fees

Underwriting

Work From Home

TMP PX

creatorId

entitledSubscriptionPlan

ONSITE

PART_TIME

HOUR

We need Skateboarding Instructors in Windsor, ON and Nearby Cities for upcoming lessons. We are currently seeking Skateboarding Instructors for some two-hour and one-hour private lessons.

GOSKATE.com is America's largest private Skateboarding School. We are currently seeking Skateboarding Instructors for some two-hour and one-hour private lessons. These are one-on-one lessons. We need Skateboarding Instructors in Windsor, ON and Nearby Cities for upcoming lessons. You may give lessons whenever you are free. This is mostly weekday evenings and weekends and it's the PERFECT part-time job. Pay for this position will depend on the following: Distance Traveled Skill Level Length of the Lessons Payment is per lesson No Teaching Experience Required.  (Will train) Please visit our website: https://www.goskate.com/application/

848 N Rainbow Blvd suite 2607, Las Vegas, NV 89107

GOSKATE

Skateboarder

skateboarding

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