Jobs for actimize at Winnipeg

At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you.So, what's the role all about?The Account Executive will be...

Our client, a top banking client in Canada is looking to hire a Fraud Analyst, Background screening role for their team with a contract of 6 months which is renewable. This role 1-2 days a week in the office for their Toronto office. You will be responsible for completing moderate to complex research and analysis of account activity to assess levels of risk...

Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent opportunity for you!Our client is looking for an AML Analyst for a 2 month contract in Toronto or VaughnThis is a hybrid role and requires to be onsite (3days) -...

We are seeking an experienced Anti-Money Laundering (AML) Subject Matter Expert (SME) with strong exposure to Exchange-Traded Funds (ETFs) and capital markets operations. The successful candidate will play a critical role in strengthening AML frameworks, ensuring regulatory compliance, and providing domain expertise across ETF products and related financial...

ResponsibilitiesYou will serve as the primary architect and builder of AI-powered solutions within the Kraken Compliance team. This full‐stack ownership role spans opportunity identification, solution design, deployment, governance, and capability transfer. The role requires strategic work to "automate everything" while building a data‐driven compliance...

A consulting firm is seeking a technical fraud professional in Canada to lead the design and optimization of fraud detection tools across various digital banking channels. This role requires over 7 years of experience in software engineering or technical leadership, focusing on fraud prevention strategies. Candidates should possess hands-on experience with...

Insight Global is looking for a technical fraud professional to provide technical leadership across our client's Information Technology Services team, driving the design, integration, and optimization of fraud detection tools across digital banking, payments, onboarding, and member-facing systems. You'll guide tool selection and implementation, shape our...