Bilingual Fraud Investigator – Financial Crimes Analyst
2 weeks ago
A large financial institution is seeking an OLBB Fraud Analyst to conduct investigations into financial crimes and provide expertise on criminal risk. Responsibilities include monitoring systems for suspicious activity, supporting evidence collection, and analyzing data for insights. The ideal candidate will have strong communication, organizational, and collaboration skills, and knowledge of financial regulations. This role is bilingual, supporting clients in both English and French, and comes with competitive compensation including various benefits.
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Bilingual Fraud Analyst
6 days ago
Barrie, Canada BMO Financial Group Full time50 Reid Dr Barrie Ontario,L4N 0M4 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, detect, respond to,...
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OLBB Fraud Analyst
16 minutes ago
Barrie, Ontario, Canada BMO Full timeConducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following standard operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and...
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Bilingual Income Analyst
3 days ago
Barrie, Canada NorthLake Financial Corp Full time**About Northlake Financial Corp.** Northlake Financial team is growing! If you are a committed and collaborative professional looking to contribute to a hard-working, innovative team, this opportunity is for you. **Why Work for us?** Northlake understands the needs of its employees. Northlake Financial is revolutionizing the Canadian automotive finance...
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Private Investigator
2 weeks ago
Barrie, Canada INTEGRA INVESTIGATION SERVICES LTD. Full timeExperienced Undercover Private Investigators required for a contractual, full-time assignment in the Barrie area to identify harassment in the workplace, poor supervisory practices, favouritism, drug and alcohol abuse, theft and fraud. The Private Investigator will possess (mandatory) a valid Ontario Private Investigator’s license and Driver’s License,...
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Bilingual Verification Analyst
5 days ago
Barrie, Canada NorthLake Financial Corp Full time**ABOUT THIS CAREER OPPORTUNITY** Northlake Financial is leading the way Canadian Auto Lenders do business by increasing the speed and efficiency of deal decisions. Northlake Financial is a subsidiary of Westlake Financial, the largest privately held auto finance company in the US with demonstrated growth year over year. Northlake continues to grow as a...
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Financial Analyst
3 days ago
Barrie, Canada Acara Solutions Full time**Acara Solutions is looking for Financial Analyst for our client in **Barrie, ON Full Time Our company was awarded Canada's Best Managed Companies since 2018, is a long-established family-owned and operated business dating back to 1961, carrying with us for sixty-plus years traditional values of integrity and commitment to customer service engrained by...
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Bilingual Collections Agent
5 days ago
Barrie, Canada NorthLake Financial Corp Full time**About Northlake Financial Corp.** Northlake Financial team is growing! If you are a committed and collaborative professional looking to contribute to a hard-working, innovative team, this opportunity is for you. **Why Work for us?** Northlake understands the needs of its employees. Northlake Financial is revolutionizing the Canadian automotive finance...
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Funding Analyst
3 days ago
Barrie, Canada NorthLake Financial Corp Full time**ABOUT THIS CAREER OPPORTUNITY** Northlake Financial team is growing! If you are a committed and collaborative professional looking to contribute to a hard-working, innovative team, this opportunity is for you. **WHY WORK FOR US?** Northlake understands the needs of its employees. Northlake Financial is revolutionizing the Canadian automotive finance...
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Bilingual Collections Agent
3 weeks ago
Barrie, Canada Northlake Financial Full timeJoin to apply for the Bilingual Collections Agent role at Northlake Financial. About Northlake Financial: Northlake Financial team is growing! If you are a committed and collaborative professional looking to contribute to a hard‑working, innovative team, this opportunity is for you. Why Work for us? Northlake understands the needs of its employees....
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Senior Financial Analyst
3 weeks ago
Barrie, Canada The Mason Group Inc Full timeSenior Financial Analyst - Costing The Senior Financial Analyst, Costing plays a critical role within the Finance team, reporting to the Manager of Finance, Operations. This position provides financial and analytical support across plant operations, SKU- and item-level BoM costing, inventory management, and capital asset planning. The analyst partners...