Fraud Analyst
2 weeks ago
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.
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Fraud Analyst
2 weeks ago
Etobicoke, Canada Insight Global Full timeBilingual Fraud Analyst Required 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 cli
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Fraud Analyst
2 weeks ago
Etobicoke, Canada Insight Global Full timeBilingual 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...
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Fraud Analyst
2 weeks ago
Etobicoke, Canada Insight Global Full timeBilingual Fraud Analyst Required 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...
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Fraud Analyst
2 weeks ago
Etobicoke, Canada Insight Global Full timeBilingual 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...
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Fraud Analyst
1 week ago
Etobicoke, ON, Canada Insight Global Full timeBilingual Fraud Analyst Required 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...
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Fraud Reporting Analyst
1 month ago
Etobicoke, Canada Meridian Credit Union Full time**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. Reporting to the Manager, Corporate Security, this role is responsible to provide analysis, insights, and...
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Fraud Analyst
1 week ago
Etobicoke, ON, Canada Insight Global Full timeBilingual 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...
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Fraud Analyst
2 weeks ago
Etobicoke, ON, Canada Insight Global Full timeBilingual 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...
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Financial Analyst
1 month ago
Etobicoke, Canada Cascades Full timeYour challenge!- Reporting to the Controller, the Financial Analyst’s mission is to support his or her manager in making strategic business decisions and establishing his or her group's business strategy in order to contribute to the achievement of financial and operational objectives. You thus use your expertise to produce the statutory reports and...
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Manager, Aml Investigations
4 weeks ago
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...