Financial Crimes Operations Specialist

2 weeks ago

Winnipeg, Canada Neo Financial Full time

At Neo, we’re disrupting the future of finance. What matters most to us is challenging the status quo and providing a better financial future for all Canadians. We’re working every day to reinvent the way Canadians spend, save, and grow their money - all together, in one place. We’re creating a seamless digital experience, with the modern-day features you’ve come to expect. Our products speak for themselves - the Neo card was voted the best cash-back card in Canada and the Neo Money account was voted the best bank account in Canada.

Backed by world-class investors, we’ve raised $299M and are one of a few Canadian tech companies that have reached ‘unicorn’ status - valued at over $1B. Check out the full story here.

**About The Team**:
Our Fincrimes team navigates through a fast-paced environment and knows how to switch gears to adapt to any scenario. They’re motivated leaders who want to make things better, simpler, and stronger. Make your mark with transformative products and technologies, alongside some of Canada’s most successful leaders and tech minds.

**About The Role**:
Neo Financial has an opportunity for a full-time Fincrimes Operations Specialist to join the team in Winnipeg. The Fincrimes Operations Specialist is part of the Risk and Compliance team; a team dedicated to the proactive and reactive detection of fraudulent and anti-money laundering activity to protect Neo customers while delivering an exceptional customer experience.

**What you'll be doing**:

- Sift through data, alerts, and reporting to find patterns of unusual behavior in transactions that could indicate suspicious activity
- Translate these patterns of activity into ad-hoc strategies to block and prevent fraudulent activity
- Develop insights to identify fraud and AML trends across Neo's customer base
- Review suspicious events and identify where additional information is required to onboard customers
- Work closely with the Fincrimes Business Analyst team to provide real-time protection for our customers and Neo against fraud, anti-money laundering, and financial crimes
- Investigate system alerts and escalations from the customer experience team to identify instances of fraud and financial crimes (e.g. money laundering)
- Submit cases to regulators, financial institution partners, and law enforcement for potential legal and/or criminal charges

**Who we're looking for**:

- Ability to work collaboratively within a team environment
- Intellectually curious, and enjoys asking questions to identify the root cause of problems
- Adept with navigating intermediate computer systems and engines
- Capable of visually identifying and communicating patterns that do not fit known event patterns.
- University Degree in Business, Economics, Engineering, Statistics, or other relevant fields is an asset
- Experience in fraud and financial crime detection and/or anti-money laundering is an asset
- Experience with BI platforms and data visualization tools (PowerBI, Tableau, Domo, Qlik, etc.) is an asset

**What will help you succeed**:

- You are able to put yourself in the shoes of criminals and try to think as they do so you can better defend against them
- You are highly analytical, have strong attention to detail, and the ability to tackle complex problems
- You have a keen attention to detail, and like digging into the weeds to find the source of a problem
- You have entrepreneurial DNA - you're excited to build a business from the ground up, are comfortable making decisions in the face of ambiguity, and aren't discouraged by the inevitable challenges that will arise along the way
- You take ownership of your work and outcomes
- You're an effective communicator with strong organizational skills You’re passionate about building world-class products with a world-class team

At Neo, you’ll be working with industry-leading technology that changes the way we live and redefines Canada’s financial future. It’s a serious deal, and we’re building a high-performance, mission-driven, and fast-paced team that strives to make a difference in every Canadian's life. We value personal growth, autonomy, leadership at all levels, and the ability to learn quickly from mistakes. We’re a team: in it together, always. Join a world-class team building truly disruptive technology, right here in the Canadian prairies.

**Benefits of working at Neo**:
Flexible Compensation Scenarios - the ability to choose your base salary and equity combination

Meaningful Equity - employees are owners. When the company succeeds, you do too

Extended Health Benefits - comprehensive health and dental coverage that starts on day one

Wellness Benefits - complimentary access to Headspace and FitOn Pro subscriptions

Paid Maternity & Parental Leave - company top-up and 100% benefits coverage while you’re away

Modern Office Space - our newly renovated headquarters in Calgary and Winnipeg is prime for collaboration and innovation

Learning Events - all

  • Financial Crimes Operations Specialist

    5 days ago

    Winnipeg, Canada Neo Financial Full time

    At Neo, we’re disrupting the future of finance. What matters most to us is challenging the status quo and providing a better financial future for all Canadians. We’re working every day to reinvent the way Canadians spend, save, and grow their money - all together, in one place. We’re creating a seamless digital experience, with the modern-day features...

  • Crime and Intelligence Analyst

    7 days ago

    Winnipeg, Canada City of Winnipeg Full time

    Under the general direction of the Crime Analysis Supervisor, the Crime and Intelligence Analyst performs advanced functions in collecting, collating, analyzing and disseminating criminal intelligence data relevant to actual and anticipated criminal activity. The Crime and Intelligence Analyst supports police decision-making by providing highly detailed...

  • Crime and Intelligence Analyst

    4 weeks ago

    Winnipeg, Canada City of Winnipeg Full time

    Under the general direction of the Crime Analysis Supervisor, the Crime and Intelligence Analyst performs advanced functions in collecting, collating, analyzing and disseminating criminal intelligence data relevant to actual and anticipated criminal activity. The Crime and Intelligence Analyst supports police decision-making by providing highly detailed...

  • Corporate Financial Specialist

    7 days ago

    Winnipeg, Canada G3 Canada Limited Full time

    G3 Canada Limited is a progressive and continuously growing company. As part of our commitment of building a smarter path from Farmer’s fields to the global market, we are establishing a highly efficient coast to coast Canadian Grain enterprise designed to provide a unique competitive alternative to farmers and superior service to customers and...

  • Operations Analytics Specialist

    4 weeks ago

    Winnipeg, Canada Manitoba Public Insurance Full time

    Overview: Reporting to the Manager, Operations Compliance and Analytics, the Operations Analytics Specialist is responsible for the development, implementation, and maintenance of reporting designed to monitor and control physical damage claims costs. This position is the key liaison with senior business leaders, including the Chief Risk Officer and Chief...

  • Specialist, Operations

    2 weeks ago

    Winnipeg, Canada Cushman & Wakefield | Stevenson Full time

    **Position Title**:Specialist, Operations **Department**: Operations **Employment Type**: Full-Time **Application Deadline**: March 15, 2024 **MISSION** Our clients count on us for trusted knowledge, guidance and support to help them make important decisions. We empower our partners and employees alike so that together, we create a lasting legacy in our...

  • Corporate Financial Specialist

    6 days ago

    Winnipeg, Canada G3 Canada Limited Full time

    Head Office, 200 Portage Avenue, 3rd Floor, Winnipeg, Manitoba, Canada Req #852 G3 Canada Limited is a progressive and continuously growing company. As part of our commitment of building a smarter path from Farmer’s fields to the global market, we are establishing a highly efficient coast to coast Canadian Grain enterprise designed to provide a unique...

  • Corporate Financial Specialist

    5 days ago

    Winnipeg, Canada G3 Canada Limited Full time

    Head Office, 200 Portage Avenue, 3rd Floor, Winnipeg, Manitoba, Canada Req #852 G3 Canada Limited is a progressive and continuously growing company. As part of our commitment of building a smarter path from Farmer’s fields to the global market, we are establishing a highly efficient coast to coast Canadian Grain enterprise designed to provide a unique...

  • Corporate Financial Specialist

    6 days ago

    Winnipeg, Canada G3 Canada Limited Full time

    Head Office, 200 Portage Avenue, 3rd Floor, Winnipeg, Manitoba, Canada Req #852 G3 Canada Limited is a progressive and continuously growing company. As part of our commitment of building a smarter path from Farmer’s fields to the global market, we are establishing a highly efficient coast to coast Canadian Grain enterprise designed to provide a unique...

  • Investment Specialist, Financial Planning

    3 days ago

    Winnipeg, Canada BMO Financial Group Full time

    1385 Henderson Hwy Winnipeg Manitoba,R2G 1N1 Provides financial and investment planning and advice to deliver a solution in the best interests of the customer. Determines client needs and provides solutions though the sales of managed products and services (e.g. mutual funds, retirement savings plans, and similar products). Provides other solutions...

  • Bilingual Marketing Specialist

    7 days ago

    Winnipeg, Canada Caisse Financial Group Full time

    **Your next jobyour new joie de vivre** Manitoba’s oldest financial cooperative is inviting you to become part of its people. We’re currently looking for people to fill the following position in**:Winnipeg (400-205 Provencher Boulevard)** **MARKETING SPECIALIST** (Approximate 18-month term, Full-time) **More about the position** As a marketing...

  • Corporate Financial Specialist

    5 days ago

    Winnipeg, MB, Canada G3 Canada Limited Full time

    Head Office, 200 Portage Avenue, 3rd Floor, Winnipeg, Manitoba, Canada Req #852 G3 Canada Limited is a progressive and continuously growing company. As part of our commitment of building a smarter path from Farmer’s fields to the global market, we are establishing a highly efficient coast to coast Canadian Grain enterprise designed to provide a unique...

  • Operations Initiatives Specialist

    4 weeks ago

    Winnipeg, Canada Manitoba Hydro Full time

    **OPERATIONS INITIATIVES SPECIALIST** **WINNIPEG** **_ Manitoba Hydro is consistently recognized as one of Manitoba's Top Employers!_** **_ Great Benefits_** - Competitive salary and benefits package. - Defined-benefit pension plan. - Nine-day work cycle which normally results in every other Monday off, providing for a balanced approach to work, family...

  • Report Processing Unit Operator

    4 days ago

    Winnipeg, Canada City of Winnipeg Full time

    Under the general supervision of the RPU Shift Leader, the RPU Operator has one of the highest levels of access to Winnipeg Police Service Record Management System (RMS) and is responsible to review varying police reports, to ensure consistency and check for quality, content, and potential disclosure issues. RPU Operators also process reports received online...

  • Operational Excellence Specialist

    4 days ago

    Winnipeg, Canada Manitoba Hydro Full time

    **OPERATIONAL EXCELLENCE SPECIALIST** **Winnipeg, MB** **_ Manitoba Hydro is consistently recognized as one of Manitoba's Top Employers!_** **_ Great Benefits_** - Competitive salary and benefits package. - Defined-benefit pension plan. - Nine-day work cycle which normally results in every other Monday off, providing for a balanced approach to work,...

  • People Operations Generalist

    7 days ago

    Winnipeg, Canada Neo Financial Full time

    At Neo, we’re disrupting the future of finance. What matters most to us is challenging the status quo and providing a better financial future for all Canadians. We’re working everyday to reinvent the way Canadians spend, save, and grow their money - all together, in one place. We’re creating a seamless digital experience, with the modern day features...

  • Customer Success Operations Specialist

    1 week ago

    Winnipeg, Canada Parian Logistics Full time

    **Position**:Customer Success Operations Specialist **Reports to**: Customer Success Manager** **COMPETENCIES**:Great People**: _Champions belief that “none of us is as good as all of us” and consistently lives our values. Committed to the best outcome by bringing out the best in self and others, in part by recognizing achievements and valuing...

  • T24 Operator

    3 days ago

    Winnipeg, Canada Caisse Financial Group Full time

    **Your next jobyour new joie de vivre** Manitoba’s oldest financial cooperative is inviting you to become part of its people. We’re currently looking to fill the following position at our Winnipeg (Provencher) branch: **T24 OPERATOR** (Casual: Evening and occasional weekend availability) **More about the position**: As the T24 Operator, you play an...

  • Merchandise Operations Specialist

    1 week ago

    Winnipeg, Canada Bass Pro Shops Full time

    Summary: Reporting to the Merchandise Sourcing Manager, the Merchandise Operations Specialist is responsible for managing the BPS Merchandise Management System (MMS) and SAP to help ensure the Category Management (CM) team’s strategic direction is analyzed and executed. They ensure systematic SKU information is accurate to better serve our business....

  • Specialist, Operational Excellence

    4 weeks ago

    Winnipeg, Canada Emergent Biosolutions Full time

    Those who join Emergent BioSolutions feel a sense of ownership about their future. You will excel in an environment characterized by respect, innovation and growth opportunities. Here, you will join passionate professionals who advance their scientific, technical and professional skills to develop products designed-to protect life. SPECIALIST, OPERATIONAL...