Fraud Analyst

2 weeks ago

Halifax, Nova Scotia, Canada BMO Financial Group Full time
1675 Grafton Street Halifax Nova Scotia,B3J 0E9

  • 7:30AM 3:00PM
  • 1:30PM 10:00PM
  • 11:00PM 7:30AM
  • Provides input and develops recommendations for process and customer service improvements.
  • Stays abreast of financial crimes risk trends, relevant regulations and compliance standards.
  • Monitors and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate and determine required actions.
  • Supports the collection of evidence and information to be used for multiple purposes including incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics, and process improvements.
  • Documents actions and information found throughout the investigation to develop and maintain account/case files.
  • Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.
  • Gathers and formats data into regular and adhoc reports, and dashboards.
  • Analyzes data and information to provide insights and recommendations.
  • Executes routine tasks such as service requests, transactions, queries etc. within relevant service level agreements.
  • Provides notification, information and instructions to internal/external stakeholders related to incidents as necessary.
  • Completes complex & diverse tasks within given rules/limits and may include handling escalations from other employees.
  • Analyzes issues and determines next steps.
  • Broader work or accountabilities may be assigned as needed

Qualifications:

  • Knowledge of banking products, services, processes, and organization is an asset.
  • Specialized knowledge.
  • Verbal & written communication skills
  • Good.


 Organization skills
  • Good.
  • Collaboration & team skills
  • Good.
  • Analytical and problem solving skills
  • Good.

We're here to help
At BMO we are driven by a shared Purpose: Boldly Grow the Good in business and life. It calls on us to create lasting, positive change for our customers, our communities and our people. By working together, innovating and pushing boundaries, we transform lives and businesses, and power economic growth around the world.


As a member of the BMO team you are valued, respected and heard, and you have more ways to grow and make an impact.

We strive to help you make an impact from day one - for yourself and our customers.

We'll support you with the tools and resources you need to reach new milestones, as you help our customers reach theirs.

From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience, and broaden your skillset.

  • Quality Engineering Analyst, GFT(Halifax)

    2 weeks ago

    Halifax, Nova Scotia, Canada Royal Bank of Canada> Full time

    Job SummaryJob DescriptionWhat is the opportunity?The RBC Team is hiring for QE Analyst roles on the Fraud IT team. This role will require you to be located in Halifax and be able to commute to the office as you will be required to work at least 3 days per week, as indicated by your manager. As a Quality Engineering Analyst you to provide support for a suite...

  • Product Specialist

    2 weeks ago

    Halifax, Nova Scotia, Canada LifeRaft Full time

    LifeRaft is seeking a Product Specialist within our Sales Operations Team. This individual will play a critical role in helping to continue our unprecedented growth, working with Account Executives and the Customer Success Team to build and deliver compelling and industry-relevant product demonstrations. Demonstrating our product's value proposition is the...

  • Director of Customer Success

    2 weeks ago

    Halifax, Nova Scotia, Canada LifeRaft Full time

    LifeRaft Director of Customer SuccessDedicated to the relentless pursuit of zero missed threats, LifeRaft strives to empower businesses and individuals with innovative solutions. We pride ourselves on our commitment to customer success and are looking for a strategic and experienced Director of Customer Success to lead and optimize the overall client...

  • Spécialiste Principal Bilingue, Assurance de La

    2 weeks ago

    Halifax, Nova Scotia, Canada Société canadienne d'hypothèques et de logement (SCHL) Full time

    8 novembre 2023Industries Administrations publiquesCatégories Juricomptabilité, Fraudes,Télé-travailHalifax, NS | Montreal, QC | Ottawa, ON | Toronto, ON | Calgary, AB | Vancouver, BC - Temps plein**ID de la demande d'emploi**: 9660**Type d'emploi**: Temporaire à plein temps**Type de poste**: Hybride**Emplacement du bureau**: Ottawa (ON); Calgary (AB);...

  • Card and Online Fraud Analyst

    2 months ago

    Halifax, Canada Butterfield Support Services (Halifax) Limited Full time

    The Card and Online Fraud Analyst reports to the Team Lead, Card and Online Fraud, and will assist in the design, development, and maintenance of the Group Enterprise Risk, Card Fraud and Group Cyber Fraud programmes and projects. This includes proactive monitoring and review of alerts and transaction activity in order to manage suspicious activity,...

  • Wfh Bilingual Fraud Analyst/ Analyste de Fraude

    4 weeks ago

    Halifax, Canada NCRi Inc. Full time

    Qui sommes nous? NCRi est une Bpo nationale. Notre mission est de démontrer à chaque client estimé que nous pouvons liquider des placements, obtenir d'excellents résultats et fournir des rapports de situation en temps opportun, conformes aux attentes du client. NCRi a été créé dans un seul but : changer le modèle de fonctionnement des agences de...

  • Manager, Fraud Prevention

    3 weeks ago

    Halifax, Canada Scotiabank Full time

    Requisition ID: 193931 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the Controls and Monitoring at the Contact Centres in Canada and international Canadian Banking support sites in Mexico, Colombia, and the Dominican Republic ensuring specific individual goals,...

  • Fraud Analyst

    4 weeks ago

    Halifax, Canada BMO Financial Group Full time

    1675 Grafton Street Halifax Nova Scotia,B3J 0E9 The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that greatly enhances BMO’s ability to rapidly prevent,...

  • Fraud Analyst

    4 weeks ago

    Halifax, Canada BMO Financial Group Full time

    1675 Grafton Street Halifax Nova Scotia,B3J 0E9 The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that greatly enhances BMO’s ability to rapidly prevent,...

  • Fraud Analyst

    4 weeks ago

    Halifax, Canada BMO Financial Group Full time

    1675 Grafton Street Halifax Nova Scotia,B3J 0E9 The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that greatly enhances BMO’s ability to rapidly prevent,...

  • Credit Analyst Trainee

    7 days ago

    Halifax, Canada BMO Financial Group Full time

    1695 Grafton Street Halifax Nova Scotia,B3J 0E7 Performs ongoing comprehensive client credit analysis for an assigned number of client portfolios to assess the business entity’s overall financial health and credit risk using discretionary authority within prescribed limits. Applies lending expertise to a lending product portfolio or part of the lending...

  • Analyst, High Risk Client Management

    4 weeks ago

    Halifax, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As Analyst, High Risk Client Management you conduct Enhanced Due Diligence (EDD) analysis for within the Canada Personal & Commercial Banking Platform, in order to assess whether a client is within the RBC’s AML Risk Appetite. These analyses are conducted at onboarding and on an ongoing basis and involve...

  • Product Specialist

    4 weeks ago

    Halifax, Canada LifeRaft Full time

    LifeRaft is seeking a Product Specialist within our Sales Operations Team. This individual will play a critical role in helping to continue our unprecedented growth, working with Account Executives and the Customer Success Team to build and deliver compelling and industry-relevant product demonstrations. Demonstrating our product’s value proposition is the...

  • Fraud Analyst

    4 weeks ago

    Halifax, Canada BMO Financial Group Full time

    1675 Grafton Street Halifax Nova Scotia,B3J 0E9 - 7:30AM - 3:00PM - 1:30PM - 10:00PM - 11:00PM - 7:30AM - Provides input and develops recommendations for process and customer service improvements. - Stays abreast of financial crimes risk trends, relevant regulations and compliance standards. - Monitors and analyzes various information provided through...

  • Quality Engineering Analyst, GFT(Halifax)

    3 weeks ago

    Halifax, Canada Royal Bank of Canada> Full time

    Job SummaryJob DescriptionWhat is the opportunity?The RBC Team is hiring for QE Analyst roles on the Fraud IT team. This role will require you to be located in Halifax and be able to commute to the office as you will be required to work at least 3 days per week, as indicated by your manager. As a Quality Engineering Analyst you to provide support for a suite...

  • Quality Engineering Analyst, GFT(Halifax)

    1 week ago

    Halifax, Canada Royal Bank of Canada> Full time

    Job SummaryJob DescriptionWhat is the opportunity?The RBC Team is hiring for QE Analyst roles on the Fraud IT team. This role will require you to be located in Halifax and be able to commute to the office as you will be required to work at least 3 days per week, as indicated by your manager. As a Quality Engineering Analyst you to provide support for a suite...

  • Quality Engineering Analyst, GFT

    4 days ago

    HALIFAX, Canada Royal Bank of Canada Full time

    Job SummaryJob DescriptionWhat is the opportunity?The RBC Team is hiring for QE Analyst roles on the Fraud IT team. This role will require you to be located in Halifax and be able to commute to the office as you will be required to work at least 3 days per week, as indicated by your manager. As a Quality Engineering Analyst you to provide support for a suite...

  • Quality Engineering Analyst, Gft(halifax)

    6 days ago

    Halifax, Canada RBC - Royal Bank Full time

    Job SummaryJob DescriptionWhat is the opportunity?The RBC Team is hiring for QE Analyst roles on the Fraud IT team. This role will require you to be located in Halifax and be able to commute to the office as you will be required to work at least 3 days per week, as indicated by your manager. As a Quality Engineering Analyst you to provide support for a suite...

  • Claims Pa2

    3 weeks ago

    Halifax, Canada Capgemini Full time

    **Claims PA2** - **070928** **About Capgemini** Capgemini is a global leader in consulting, digital transformation, technology and engineering services. The Group is at the forefront of innovation to address the entire breadth of clients’ opportunities in the evolving world of cloud, digital and platforms. Building on its strong 50-year+ heritage and...

  • Claims Pa2

    3 weeks ago

    Halifax, Canada Capgemini Full time

    **Claims PA2** - **070584** **About Capgemini** Capgemini is a global leader in consulting, digital transformation, technology and engineering services. The Group is at the forefront of innovation to address the entire breadth of clients’ opportunities in the evolving world of cloud, digital and platforms. Building on its strong 50-year+ heritage and...

  • Claims Pa2

    5 days ago

    Halifax, Canada Capgemini Full time

    **Claims PA2** - **070585** **About Capgemini** Capgemini is a global leader in consulting, digital transformation, technology and engineering services. The Group is at the forefront of innovation to address the entire breadth of clients’ opportunities in the evolving world of cloud, digital and platforms. Building on its strong 50-year+ heritage and...

  • Spécialiste des Risques Financiers Bilingue

    2 months ago

    Halifax Regional Municipality, Canada Millennium 1 Solutions Full time

    Description Chez NTT DATA, nous pensons que nos employés font partie intégrante de notre réussite. Ainsi, nous nous engageons à attirer et à faire progresser les meilleurs talents et à offrir un environnement permettant à chaque personne de se sentir chez soi ainsi qu’à faire valoir leurs contributions. Notre conviction en matière de...

  • Manager, Client Success

    4 weeks ago

    Halifax, Canada LifeRaft Full time

    **Manager, Client Success** This individual will play a critical role in helping to continue our unprecedented growth, working with our Client Success Team to build and deliver effective and industry-relevant product training, conduct follow-up meetings with clients, manage the support process for technical questions related to our software, and performance...

  • Manager, Client Success

    4 weeks ago

    Halifax, Canada LifeRaft Full time

    **Manager, Client Success** This individual will play a critical role in helping to continue our unprecedented growth, working with our Client Success Team to build and deliver effective and industry-relevant product training, conduct follow-up meetings with clients, manage the support process for technical questions related to our software, and performance...