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Analyste de Fraude Bilingue
1 week ago
NCR INC. Toronto, CanadaQui sommes nous? · NCRi est une collection nationale. Notre mission est de démontrer à chaque client estimé que nous pouvons liquider des placements, obtenir d'excellents résultats et fournir des rapports de situation en temps opportun, conformes aux attentes du client. NCRi a ét ...
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Fraud Analyst
1 week ago
BMO Financial Group Toronto, Canada100 King Street West Toronto Ontario,M5X 1A1 · Deposit fraud experience will be an asset.Shift will be Sun to Thu 9am to 5pm EST · - Provides input and develops recommendations for process and customer service improvements. · - Stays abreast of financial crimes risk trends, relev ...
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Analyst, Fraud
1 week ago
PC Financial Toronto, CanadaAll referred applicants must first be submitted through Workday by a current Loblaw Colleague. · **Location**: · 500 Lakeshore Blvd. West, Toronto, Ontario, M5V 2V9 · When you hire great people, great things can happen. · PC Financial offers unprecedented value to Canadians throu ...
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Fraud Analyst
1 week ago
Paysend Group Toronto, CanadaAt Paysend, we're on a mission to deliver the World's Simplest Money Transfer. · - Paysend is a next-generation integrated global payment ecosystem, enabling consumers and businesses to pay and send money online anywhere, anyhow and in any currency. Paysend is UK-based and has gl ...
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Bilingual Fraud Analyst, Fraud Operations
1 week ago
Royal Bank of Canada Toronto, Canada**Come Work with Us** · At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. · Whether you're helping clients find new opportunities, developing new tech ...
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Analyst, Fraud Controls
6 days ago
CIBC Toronto, CanadaWe're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. · At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what ...
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Analyst, Fraud Controls
1 week ago
CIBC Toronto, CanadaWe're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. · At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what ...
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Associate Analyst, Fraud Controls
9 hours ago
CIBC Toronto, CanadaWe're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. · At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what ...
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Fraud Strategy Analyst, Summer 2023
9 hours ago
BMO Financial Group Toronto, Canada55 Bloor Street West Toronto Ontario,M4W 3N5 · As a co-op/intern student at BMO, you will have the opportunity to be heard, keep growing and make a difference. · You will be part of our campus program to gain the skills and knowledge needed to take on roles similar to the descrip ...
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Fraud Analyst, Fraud Operations
1 week ago
Royal Bank of Canada Mississauga, Canada**Come Work with Us** · At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. · Whether you're helping clients find new opportunities, developing new tech ...
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Senior Fraud Analyst
3 days ago
Rogers Toronto, CanadaSenior Fraud Analyst Rogers · Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experien ...
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Bilingual Fraud Detection Analyst
4 days ago
Scotiabank North York, Canada**Requisition ID**: 130190 · Tangerine is Canada's leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We foc ...
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Fraud Analyst Intern
3 days ago
Snapcommerce Toronto, Canada InternshipSHIPAbout · We started to help maximize lives–both the lives of our customers and the lives of our employees– so that everyone can experience all that life has to offer. For our employees, our promise is that is more than just a job; it's an opportunity to unlock one's potential, ...
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Analyst, Ecomm Fraud Strategy
6 days ago
CT Bank Oakville, Canada**What you'll do** · The Analyst, eComm Fraud Strategy reports to the Manager, eComm Fraud Strategy within the Credit Management and Bank Operations (CMBO) division of Canadian Tire Bank. The eCommerce Fraud Strategy unit is dedicated solely to fraud management of select eCommerc ...
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Part-Time Fraud Analyst
6 days ago
Interac Corp. Toronto, Canada Part timePart-Time Fraud Analyst · At Interac, we design and deliver products and solutions that give Canadians control over their money so they can get more out of life. But that's not all. Whether we're leading real-time money movement, driving innovative commerce solutions like open p ...
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Sr Analyst Fraud Analytics
5 days ago
Rogers Communications Toronto, Canada Full timeLooking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash ...
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Sr Analyst Fraud Analytics
3 days ago
Rogers Toronto, CanadaSr Analyst Fraud Analytics · Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experienc ...
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Sr Analyst Fraud Analytics
4 days ago
Rogers Toronto, CanadaSr Analyst Fraud Analytics · Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experienc ...
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Senior Fraud Analyst Rogers
3 days ago
Rogers Communications Toronto, Canada Full timeLooking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash ...
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Sr Analyst Fraud Analytics
3 days ago
Rogers Communications Toronto, CanadaLooking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash ...
IT Security Analyst- Fraud - Toronto, ON, Canada - Finance Professionals Inc.
Description
Our client a leading financial institution in Toronto is looking for an IT Security Analyst to support operational services to combat and mitigate cyber-enabled crime globally.
The individual will get to build their expertise in Cyber Security and Fraud, while collaborating with a new and emerging team.
The successful candidate will have the opportunity to work with one of the Top 5 Banks in Canada.Provide consultation and technical professional guidance on the development and solutioning of enterprise Cybercrime initiatives and strategies.
fraud, money laundering), including policies, procedures, legislation and regulations, industry best practice, criminal typologies and developing trends.
Write report summaries to clearly articulate the activity being reported, the conclusions drawn and the supporting reasoning.
Guarantee that services, practices, and processes are executed and delivered in compliance with governing regulations, internal policies, and procedures.
Understand how the Bank's risk appetite and culture should be considered in day-to-day activities and decisions.Translate complex technical problems into terms and processes that support the functional goals, strategic initiatives, and business alignment of a dynamic growth company.
Provide support where required to prepare documentation and developing creative/alternative approaches to problem resolution.while ensuring the adequacy, adherence to, and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk (i.e., Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, Guidelines for Business Conduct).
Detailed working knowledge of Cybercrime regulations across all global jurisdictions where bank conduct business (i.e., US Federal Rules of Evidence) to ensure the Bank's investigative technology and operational processes are compliant.
Drive a customer focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
Continue to improve processes including feedback to areas under review regarding control issues.Must-Have Skills: 10+ years of working experience in Information/Cyber Security.
Hands-on experience and working knowledge of project management methodologies, tools, and industry best practices to meet deadlines.
Hands-on experience and working knowledge of Information Security best-practices, methodologies, and techniques.
Hands-on experience and working knowledge of data management, information governance, and project management disciplines.
Professional certifications and membership of associations in the field of information/cyber security such as: Global Information Assurance Certification (GIAC), Systems Security Certified Practitioner (SSCP).
Investigative experience in either Cyber Security or Fraud.Analytical and Data Modeling experience.
Work knowledge of international laws and regulations involving the access to, transmission of, and storage of different classifications of electronically stored information.
Proficiency in technical writing & communication for a business audience in English.Ability to clearly articulate explaining technical findings in business language terms, effectively communicate complex conclusions to demonstrate business risk, and draft concise reports for various intended audiences.