Investigations Specialist
4 weeks ago
Title: Wire Investigations Associate
Company: FleetCor Technologies
Duration: 12 Months
Workplace Setting: Hybrid, onsite 1x per week
Rate: $17-19 USD/Hour
Required Skills and Experience *
- Microsoft Excel experience
- 2-4 years of experience with wire investigations in the financial, banking, or fintech industries.
- Salesforce experience
Nice to Have Skills and Experience
- Bachelors degree
- Familiarity with SWIFT and composing MT199/MT299 messages
- Familiarity with Ceridian or DayForce
Job Description *
A Toronto client is seeking a Wire Investigations Associate within the lodging line of business. In this role, you will be responsible for ensuring that funds reach our global clients in a timely and effective manner, while ensuring the highest degree of data accuracy, confidentiality and by maintaining successful internal relationships.
• Working with the internal sales team and banking partners to deliver excellent customer service for related investigations such as traces, recalls and amendments;
• Processing investigation requests in a timely manner;
• Working with the accounting team to ensure outstanding items are reconciled;
• Working with the Wire team to process wires on a daily basis;
• Departmental cross-training; reconciliations and other areas as required;
• Ad hoc duties as requested.
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law .
-
Investigation Specialist
4 weeks ago
Toronto, Canada AMZN CAN Fulfillment Svcs, ULC Full timeHigh School Diploma - 2+ years of experience working with Microsoft products (Excel, Word, Powerpoint) - 2 + years of experience performing data entry and analysis to identify root cause and implement solutions - Basic SQL, excel and/or other data management systems knowledge Amazon is seeking Investigation Specialists to join the FBA Seller Experience...
-
Compliance Specialist
3 days ago
Toronto, Canada IVARI Full time**Welcome to**_ _**ivari** Let us introduce ourselves. With 300 employees across Canada, ivari is a company that’s making a difference in the world of life insurance. How? By finding and hiring employees who are passionate about helping people protect their families, and by giving them the best, most supportive workplace possible. At ivari, everyone is...
-
Private Investigator
7 days ago
Greater Toronto Area, Canada Haywood Hunt and Associates Inc. Full time**Position / Role Overview** We are currently seeking full and part time Surveillance Investigators in the Greater Toronto Area. This is an opportunity to join a rapidly growing and progressive company and to work within a dynamic team environment. This is a position that requires a high degree of flexibility in terms of scheduling as well as willingness to...
-
Compliance Spec, Investigations Contract
4 days ago
Toronto, Canada IVARI Full time**Welcome to**_ _**ivari** Let us introduce ourselves. With 300 employees across Canada, ivari is a company that’s making a difference in the world of life insurance. How? By finding and hiring employees who are passionate about helping people protect their families, and by giving them the best, most supportive workplace possible. At ivari, everyone is...
-
Manager - Aml Investigations
5 days ago
Toronto, Canada Royal Bank of Canada Full time**Job Summary** **What is the opportunity?** As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the implementation of the training in the Unit by mentoring staff and provide...
-
AML Investigators X4
5 days ago
Toronto, ON, Canada Tundra Technical Solutions Inc. Full timeWhat You Would Do Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines) Perform investigations and transaction analysis ...
-
AML Investigators X4
4 days ago
Old Toronto, Canada Tundra Technical Solutions Inc. Full timeWhat You Would DoConduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines) Perform investigations and transaction analysis Identify...
-
Global Financial Crimes Investigator
4 weeks ago
Toronto, Canada Bank of America Full timeAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...
-
Private Investigator
3 weeks ago
Greater Toronto Area, Canada Haywood Hunt and Associates Inc. Full time**Position / Role Overview** We are currently seeking full and part time Surveillance Investigators in the Greater Toronto Area. This is an opportunity to join a rapidly growing and progressive company and to work within a dynamic team environment. This is a position that requires a high degree of flexibility in terms of scheduling as well as willingness to...
-
Private Investigator
2 weeks ago
Greater Toronto Area, Canada Haywood Hunt and Associates Inc. Full time**Position / Role Overview** We are currently seeking full and part time Surveillance Investigators in the Greater Toronto Area. This is an opportunity to join a rapidly growing and progressive company and to work within a dynamic team environment. This is a position that requires a high degree of flexibility in terms of scheduling as well as willingness to...
-
Aml Investigator Contract Role Hybrid in Toronto
4 weeks ago
Toronto, Canada Emergitel Full time**What you will be doing**: - Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others - Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines) - Perform investigations and transaction...
-
Investigator (Forensic Accountant)
3 weeks ago
Toronto, ON, Canada CPA Ontario Full timeBring Your CPA and Forensic Accounting Expertise To Our Investigations Department CPA Ontario is currently in search of an Investigator who will be responsible for carrying out investigations required by the Professional Conduct Committee (“PCC”) and appointed by Counsel of the PCC. In this role, you will be appointed to lead investigations or...
-
Investigator (Forensic Accountant)
3 weeks ago
Old Toronto, Canada CPA Ontario Full timeBring Your CPA and Forensic Accounting Expertise To Our Investigations Department CPA Ontario is currently in search of an Investigator who will be responsible for carrying out investigations required by the Professional Conduct Committee (“PCC”) and appointed by Counsel of the PCC. In this role, you will be appointed to lead investigations or...
-
Investigator (Forensic Accountant)
3 weeks ago
Old Toronto, Canada CPA Ontario Full timeBring Your CPA and Forensic Accounting Expertise To Our Investigations Department CPA Ontario is currently in search of an Investigator who will be responsible for carrying out investigations required by the Professional Conduct Committee (“PCC”) and appointed by Counsel of the PCC. In this role, you will be appointed to lead investigations or...
-
Investigator (Forensic Accountant)
4 weeks ago
Old Toronto, Canada CPA Ontario Full timeBring Your CPA and Forensic Accounting Expertise To Our Investigations Department CPA Ontario is currently in search of an Investigator who will be responsible for carrying out investigations required by the Professional Conduct Committee (“PCC”) and appointed by Counsel of the PCC. In this role, you will be appointed to lead investigations or...
-
Anti-Money Laundering Investigator
3 weeks ago
Toronto, Canada Insight Global Full timeMust-haves - Strong communication and problem-solving abilities - 1-2 years of work experience in AML - Bachelor's Degree in Finance (or a related field) Plusses - ACAMS/CAMS (Certified Anti Money Laundering Specialist) strongly preferred - KYC experience or knowledge (i.e., customer due diligence - CDD) - previous experience mentoring or training peers ...
-
Anti-Money Laundering Investigator
3 weeks ago
Toronto, Canada Insight Global Full timeMust-haves - Strong communication and problem-solving abilities - 1-2 years of work experience in AML - Bachelor's Degree in Finance (or a related field) Plusses - ACAMS/CAMS (Certified Anti Money Laundering Specialist) strongly preferred - KYC experience or knowledge (i.e., customer due diligence - CDD) - previous experience mentoring or training...
-
Anti-Money Laundering Investigator
3 weeks ago
Toronto, Canada Insight Global Full timeMust-haves - Strong communication and problem-solving abilities - 1-2 years of work experience in AML - Bachelor's Degree in Finance (or a related field) Plusses - ACAMS/CAMS (Certified Anti Money Laundering Specialist) strongly preferred - KYC experience or knowledge (i.e., customer due diligence - CDD) - previous experience mentoring or training peers ...
-
Anti-Money Laundering Investigator
3 weeks ago
Toronto, Canada Insight Global Full timeMust-haves - Strong communication and problem-solving abilities - 1-2 years of work experience in AML - Bachelor's Degree in Finance (or a related field) Plusses - ACAMS/CAMS (Certified Anti Money Laundering Specialist) strongly preferred - KYC experience or knowledge (i.e., customer due diligence - CDD) - previous experience mentoring or training peers ...
-
Anti-Money Laundering Investigator
3 hours ago
Toronto, Canada Insight Global Full timeTitle: AML Investigator Duration: 12 month contract + possible extensions Location: Hybrid - 2 days per week in Downtown Toronto (Mondays/Tuesdays) Required Skills and Experience: Strong communication and problem-solving abilities1-2 years of work experience or a Bachelor's Degree in Finance (or a related field)AML experience or knowledgeNice to Have Skills...