Fraud Officer

Job SummaryJob DescriptionWhat is the opportunity?As a Fraud Officer, you will support RBC Royal Bank's Client First strategy and deliver a superior Client experience. You will provide quality service to clients and enhance RBC Financial Group's risk mitigation strategy through analysis and investigation of potential fraud transactions. You will investigate...

Who are we?Equinix is the world's digital infrastructure company, operating over 250 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with agility,...

Are you passionate about customer due diligence and fraud?Do you thrive in a dynamic environment?Who we areSimplicity is a services provider to Bally's Interactive is the digital arm of one of the world's leading entertainment providers, Bally's Corporation, with tens of millions of players across the globe and big plans always in the works.Our brands and...

Nous sommes un fournisseur de services financiers qui s'emploie à faciliter les décisions de nos clients et de nos collègues partout dans le monde et à les aider à vivre mieux. The Risk Management Department is a diverse and dynamic team delivering a broad range of services in support of key operational objectives. Our responsibilities include Digital...

Insight Global is looking for AML Analyst to support a large financial services institution with high volumes of AML, compliance, and regulatory relations. Representatives will be assigned a daily file to work through and are required to locate transactional data, compile information, and write 3-4 page review. Musts:- 1+ years' of AML or Fraud analyst -...

18 month contract | 1-2X per week on site |17-24/HR Required Skills and Experience *- 1+ years' of AML or Fraud analyst- Fundamental knowledge of AML operations, standards, procedures, laws, rules, regulations- Experience with MS Office- STR writing experience- FINTRAC knowledge and experience (suspicious transaction reports) Nice to Have Skills and...

18 month contract | 1x per week on site | 18-23/hr*THIS IS A JUNIOR ROLE*Required Skills and Experience *- 1+ years' of AML or Fraud analyst- Fundamental knowledge of AML operations, standards, procedures, laws, rules, regulations- Experience with MS Office- STR writing experience- FINTRAC knowledge and experience (suspicious transaction reports)Nice to...

Our client is a leading exploration and development mining company, focused on battery metals that are increasingly in-demand to power the global clean-energy transition. They are seeking an experienced Financial Controller to join their growing finance team. This role offers the opportunity to work with a dynamic team in a fast-paced environment, managing...

Come Build a Better Financial Future for all Canadians At Neo, we're building a more rewarding financial experience for all Canadians.Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone.From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and...

*** Please note that candidates can be based anywhere in Canada ***As a Senior Analyst in the Risk team at National Bank Independent Network (NBIN), you’ll be an expert in managing operational risk within the financial services industry. You will perform operational risk oversight of NBIN processes through various tasks and activities. With your problem...

The Online Billing and Support Agent is responsible for supporting Customers, Stores and Customer Service via telephone and email in regards to customer and/or order related inquiries. In addition, tasks include fraud prevention, recovery of failed settlements, chargebacks, billing related inquiries, refunds/adjustments and order status updates. The ideal...

Do you have experience in the banking or finance industry, and have handled fraud or claims related activities? Are you fluent in French? If so, we have a great opportunity for you. We're currently looking for a French-speaking Claims Analyst who is detailed - oriented and available to start immediately. In this role you will work full time on a 2 month...

Position Type: PermanentWork Environment: HybridLocation: TorontoNumber of Positions: 2Base Salary Range: $100k to150k CAD (based on level of experience and skill sets)Company DescriptionWe are the consulting division of Davies, accelerating business, technology and people performance across financial services including banking, asset and wealth management,...

Lead Data Quality Analyst - Consumer The Chief Data Office is a fast growing team critical to the Bureau's objectives of transforming into a Data and Analytics organization. It plays a critical function in building and supporting best-in-class data assets. Data is our second most important asset after our people. As such, Data Quality is a key component...

OTT Pay Group Inc. "(OTT Pay)" is a fully funded established FINTECH focused on delivering simplified financial payment products. With a strategic emphasis on both Acquiring and Issuing businesses, we are developing a mobile-first platform that offers straightforward banking services, loyalty solutions, and innovative products including credit cards,...

Job SummaryJob DescriptionWhat is the opportunity? A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as Manager on the Capital Markets, High Risk Client Management (HRCM) team. Reporting to the Senior Manager, Capital Markets, HRCM, you will make core risk decisions related to the identification,...

Transmit Security gives businesses the modern tools they need to build secure, trusted and end-to-end digital identity journeys to innovate and grow. Transmit Security serves many of the world's largest banks, insurers, retailers, and other leading brands, collectively responsible for more than $1.3 trillion in annual commerce. For more information, please...

Assignment: RQ Software Developer SeniorStart Date:End Date:Office Location: 222 Jarvis StreetOrganization: Government Services Integration ClusterMinistry: Ministry of Public and Business Service Delivery (former MGCS) # Business Days: 226.00Title: Software DeveloperNOTE:Candidate is required to work onsite 3 days per week as requiredMust Haves:...

Venture outside the ordinary - TMX CareersThe TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange, Montreal Exchange, and numerous innovative organizations enhancing capital markets. United as a global team, we're connecting cross-functionally, traversing industries and geographies, moving opportunity into action,...

Job DescriptionThe Model Risk Oversight function in Enterprise Risk Management (ERM) provides oversight for the Model Risk Management framework through which the model risks across the organization are identified, measured, managed, monitored, and reported. The scope and depth of model oversight activities across the organization will be significantly...