Manager, Financial Crimes - Montreal

Join the National Financial Crimes Centre of Excellence (FC COE) and help shape the future of financial crime prevention. · ...

We help our clients with upfront strategy, intelligent automation, advanced AI and ongoing managed services, from both business and data & technology perspectives. · Lead business development activities including sales, proposals, · & building and maintaining sustainable client r ...

Join EDC Team · At EDC we support Canadian businesses to succeed globally by providing financial tools and expertise they need to explore new markets reduce risks all towards goal of making Canada world better through trade. · Position: · Risk Advisor Financial Crimes ...

A career within our rapidly growing Financial Crime & Cyber (FC&C) practice will provide you with the opportunity to be part of our innovative and unique approach to combating financial crime. · An interest in upskilling for a digital world and technology trends. · Demonstrated i ...

As a data scientist, you provide the data needed to make business decisions. You lead internal and external stakeholders in model development projects adapted to business needs. · You help solve highly operationally and conceptually complex business problems using your ability to ...

We don't just respond to financial crime , we redefine how the industry is managing the risk. Our newly launched National Financial Crimes Centre of Excellence (FC COE) is a bold step forward in the fight against money laundering corruption and emerging threats. · ...

Build the future with us · As an Internal Regulatory Auditor, you will play a key role in risk assessment and fraud investigations · ...

We are seeking a data scientist to play a key role in improving the relevance of monitoring, automating alert processing and continuously optimizing model performance. The successful candidate will help design, calibrate update and roll out detection models to prevent financial c ...

As a data scientist at Desjardins, you will lead internal and external stakeholders in model development projects adapted to business needs and in complex strategic interventions in advanced analytics and artificial intelligence. · ...

We are seeking a Financial Crime Analytics Data Scientist to join our team. As a key member of our department, you will play a strategic role in financial crime prevention by developing and modernizing advanced analytics models. You will help design, calibrate, update and roll ou ...

Développeur principal, systèmes de négociation et de conformité · Groupe financier Connor, Clark & Lunn Ltée · Montréal, QC · En tant que développeurs passionnés, nous sommes confrontés à des problèmes complexes qui sont idéalement résolus par la technologie. L'application de la ...

Développeur principal des systèmes de négociation et conformité du groupe financier Connor, Clark & Lunn Ltée. · ...

+ Développeur principal · Systèmes de négociation et de conformité · En tant que développeur passionné, nous sommes confrontés à des problèmes complexes qui sont idéalement résolus par la technologie. L'application de la technologie aux problèmes du placement a été essentielle a ...

Spécialiste en Protection des ressources · About the Role · The Asset Protection Specialist (APS) plays a vital role in preventing financial loss caused by theft and fraud, organized retail crime, and supporting safety and environmental program compliance in assigned stores. This ...

A career as a Senior Data Analyst in the Financial Crime sector at National Bank means combining your passion for data with a meaningful impact on protecting clients and the Bank. This job allows you to contribute to the prevention of financial crime through advanced analytics an ...

Contribute to preventing and detecting bank fraud as a Senior Data Analyst in National Bank's Financial Crime team. Leverage your expertise in data modelling and analysis, strategic mindset, and commitment to reducing risk of losses. · Perform complex analyses and interpret data ...

A career as a Senior Data Analyst - Fraud risk or Senior Data Analyst - Fraud risk in the Financial crime team at National Bank means serving as a specialist in data management and modelling for fraud prevention and detection. This position allows you to have a positive impact on ...

WearehiringanintermediateAMLTransactionMonitoringto workwithoneofourclients,internationalinvestmentbankbasedinMontreal.TheconsultantwillactasanAMLAnalyst,focusingonidentifyingandmitigatingpotentialfinancialcrimerisks.Keydutiesinclude: · AlertManagement: · Performinitialreviewsofa ...

A career as a Senior Data Analyst – Fraud risk or Senior Data Analyst – Fraud risk in the Financial crime team at National Bank means serving as a specialist in data management and modelling for fraud prevention and detection. · ...

KPMG is an industry leading firm that serves clients on a variety of specialized projects that help them to work smarter, grow faster and compete better. · Why join our contract workforce? · Interesting work: Deliver work that matters to you. We provide the opportunity to get inv ...