Certified Fraud Examiner

1 week ago


Etobicoke, Ontario, Canada Insight Global Full time
Bilingual Fraud AnalystRequired Skills and Experience
  • Candidate will have a minimum of 2 4 years of analyst experience in Financial Services (Risk Management, Fraud Management, Credit, Client Service, Business Process Improvement).
  • Experience in synthesizing complex information to make client related recommendations.
  • Monitors and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate and determine required actions.
  • Experience with AML
  • Experience in executing a compliance oriented process with attention to detail.
  • Engage in / facilitate compliance training and adhere to internal procedures and controls, as required.
Training will be included.
  • Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.
  • Actively flag risks to appropriate stakeholder parties in a timely manner.
  • Managing stakeholders' expectations in complex situations, analyzing issues and determines next steps.
  • Ability to communicate effectively and great communication skills.
  • Analytical and problem solving skills Job Description *Insight Global is looking for a Bilingual Fraud Analyst that will perform client facing validation as part of the pre implementation, client onboarding procedure for one of our top HCM clients.
This individual will be highly attentive to detail in processing each of our Small Business/Mid-Size clients through the post-sales process and leverage technology and business frameworks to identify risks and gaps along the verification journey. This candidate will be running credit operations on the data entry side. This individual will be working alongside the sales and implementation team while escalating issues to the manager.

  • Etobicoke, Ontario, Canada CHARM Fertility Full time

    Role SummarySonographer will be responsible for performing and evaluating the ultrasound examinations for various medical purposes. They will assist doctors in ultrasound-guided procedures and provide accurate diagnoses by reporting and reviewing findings. Sonographer will operate and maintain ultrasound equipment, actively contribute to team building, and...


  • Etobicoke, Ontario, Canada Great Canadian Full time

    Position Summary:Under the direction of the Vice President, AML and Corporate Security, this position is responsible for managing the AML operational aspects for GTA land-based casinos including: the research and development of AML policies and procedures, provide guidance and support with financial investigations, provide guidance on reporting on audits and...


  • Etobicoke, Ontario, Canada Honda Queensway Full time

    _Are you an Apprentice Technician looking to take advantage of a quality learning experience in a dealership setting? __Marino's Automotive Group is looking for__ an Apprentice Technician__ at Honda Queensway in Etobicoke_**As an apprentice, you'll work alongside experienced technicians, gaining valuable hands-on experience and essential technical skills....


  • Etobicoke, Canada CHARM Fertility Full time

    **Role Summary** Sonographer will be responsible for performing and evaluating the ultrasound examinations for various medical purposes. They will assist doctors in ultrasound-guided procedures and provide accurate diagnoses by reporting and reviewing findings. Sonographer will operate and maintain ultrasound equipment, actively contribute to team building,...


  • Etobicoke, Canada Great Canadian Full time

    **Position Summary**: Under the direction of the Vice President, AML and Corporate Security, this position is responsible for managing the AML operational aspects for GTA land-based casinos including: the research and development of AML policies and procedures, provide guidance and support with financial investigations, provide guidance on reporting on...


  • Etobicoke, Canada Great Canadian Full time

    **Position Summary**: Under the direction of the Vice President, AML and Corporate Security, this position is responsible for managing the AML operational aspects for GTA land-based casinos including: the research and development of AML policies and procedures, provide guidance and support with financial investigations, provide guidance on reporting on...

  • Dental Assistant

    2 weeks ago


    Etobicoke, Canada Toronto Lakeshore Dental Full time

    Responsibilities: - Follow the dentist's directions and assist with chairside treatment as necessary. - Clean work areas as needed and schedule appointments. - Maintain patient records, records of dental procedures, bills, and payments. - Deal with customer inquiries. - Examine and x-ray patients. - Prepare materials for dental procedures. - Be familiar...

  • Physician Assistant

    2 days ago


    Etobicoke, Canada William Osler Health System Full time

    Job DescriptionWorking with a team of health professionals in an inter-professional collaborative model and under the supervision and/or delegation of a supervising physician (and in accordance with the College of Physicians and Surgeons of Ontario's policy on delegation) the Physician Assistant will provide quality patient focused care to patients in the...

  • Physician Assistant

    1 week ago


    Etobicoke, Canada William Osler Health System Full time

    **Company Description** One of Canada's Best Diversity Employers and Greater Toronto's Top Employers for many consecutive years, William Osler Health System (Osler) provides a safe and supportive health care network to grow your career. Osler is nationally recognized for its commitment to patient safety and is Accredited with Exemplary Standing, the highest...


  • Etobicoke, Canada Dufferin Concrete Full time

    **Job ID**: 480654 **Work Type**: Full Time Permanent It is a great time to join the CRH Canada team! CRH Canada is going through an exciting business transformation which demands first-class Talent Management support to drive results. We are building a world - class team. Make your mark! You will be a successful addition to our team if you look at...


  • Etobicoke, Canada Dufferin Concrete - A CRH Company Full time

    Job ID: 480654 Work Type: Full Time Permanent **It is a great time to join the CRH Canada team! CRH Canada is going through an exciting business transformation which demands first-class Talent Management support to drive results.** **We are building a world - class team. Make your mark!** **You will be a successful addition to our team if you look at...

  • Senior Audit

    2 months ago


    Etobicoke, Canada Meridian Full time

    Description "> About this opportunity   At Meridian our aspiration is to integrate our purpose into everything we do for people, the planet, and communities. We believe that our greatest opportunity is to create opportunity and meet people where they are. Purpose of the Job: The purpose of this job is to: Be accountable to lead, manage and...

  • Senior Audit

    3 weeks ago


    Etobicoke, Canada Meridian Full time

    Description "> About this opportunity   At Meridian our aspiration is to integrate our purpose into everything we do for people, the planet, and communities. We believe that our greatest opportunity is to create opportunity and meet people where they are. Purpose of the Job: The purpose of this job is to: Be accountable to lead, manage and...


  • Etobicoke, Canada Volvo Metro West Full time

    **_Are you an Apprentice Technician looking to take advantage of a quality learning experience in a dealership setting? _**_Marino’s Automotive Group is looking for_**_ an Apprentice Technician_**_ at Volvo Metro West in Etobicoke!_** As an apprentice, you'll work alongside experienced technicians, gaining valuable hands-on experience and essential...


  • Etobicoke, Canada Honda Queensway Full time

    **_Are you an Apprentice Technician looking to take advantage of a quality learning experience in a dealership setting? _**_Marino’s Automotive Group is looking for_**_ an Apprentice Technician_**_ at Honda Queensway in Etobicoke!_** As an apprentice, you'll work alongside experienced technicians, gaining valuable hands-on experience and essential...


  • Etobicoke, Canada Volvo Metro West Full time

    **_Are you an Apprentice Technician looking to take advantage of a quality learning experience in a dealership setting? _**_Marino’s Automotive Group is looking for_**_ an Apprentice Technician_**_ at Volvo Metro West in Etobicoke!_** As an apprentice, you'll work alongside experienced technicians, gaining valuable hands-on experience and essential...


  • Etobicoke, Canada CIBC Full time

    We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...


  • Etobicoke, Canada Civic Heart Centre Full time

    Job description Civic Heart Centre is a full spectrum cardiology care clinic offering cardiac evaluation, management and treatment of various heart conditions. Our expert staff are focused on making every patient visit a positive experience. The goal of our Cardiology team is to provide our patients with comprehensive services for heart health, disease...