Risk Monitoring Analyst - Toronto

We offer a completely different approach to payment infrastructure as a Merchant of Record for our customers. · Investigate alerts generated by our third-party vendors, alert systems and transaction monitoring solutions. · ...

Paddle offers SaaS companies a completely different approach to their payment infrastructure. · ...

+Job summary · Are you experienced in fraud detection and investigation? This role involves supporting the employee monitoring program by analyzing alerts related to potential misconduct or fraudulent activities.The role requires strong analytical skills, attention to detail, and ...

We are looking for an Analyst to join our AML/ATF department. The Analyst will be responsible for conducting review of alerts generated by the transaction monitoring systems and assisting in the submission of STRs and EFTRs in the F2R portal. · Conduct a review and adjudicate ale ...

We're looking for a talented Analyst to join our AML Tactical Transaction Monitoring team. As an Analyst, you'll conduct reviews of alerts generated by internal transaction monitoring systems, assist in the submission of reports, and provide support to the AML team. · Post-second ...

Join a Challenger bank and help redefine the future of banking while having fun. · ...

The AML/ATF department within Compliance is responsible for the management of the Bank's AML/ATF risk through the implementation and monitoring of effective controls. The Analyst role is a multi-faceted one as responsibilities include conducting review of alerts generated by the ...

Join a purpose driven winning team, committed to results, · in an inclusive and high-performing culture.The Senior Analyst contributes to the overall success of · the central Compliance Monitoring team in Canada, · ensuring specific individual goals, · plans and initiatives are e ...

Support the workload in both SAS and Oracle environments for Transaction Monitoring. · ...

Are you a skilled cyber security analyst? I need your expertise to help protect sensitive information and ensure the security of our systems. Your role will involve analyzing security measures, identifying vulnerabilities, and implementing solutions to safeguard our data. · As a ...

We're looking for a Strategy Analyst to join our team at Capital One Canada. As a Strategy Analyst, you'll develop and apply analytical rigor, problem-solving skills, and critical thinking from day one. You'll work with tools like SQL to query data, use spreadsheets and Python-ba ...

+ Lead the collection, analysis and documentation of complex business requirements from senior stakeholders. · + Conduct thorough business process reviews and recommend innovative solutions for optimization. · + Develop comprehensive functional specifications, business cases and ...

The Research Analyst will be responsible for duties including, but not limited to: · Monitor macro events and analyze macro data pertaining to portfolio investments · Assist with commentaries, newsletters, presentations and ad hoc sales support materials and requirements · ...

Rakuten Kobo Inc. is seeking a Fraud Analyst to join its Risk Management team. The successful candidate will oversee the management of payment gateway fraud detection engines and provide in-depth trend data analysis. · ...

+The Analyst, Investment & Trading Compliance will have critical responsibilities relating to the continuing development and maintenance of the Investment & Trading Compliance program at HOOPP. · +Daily review and analysis of capital markets trading and investment activity to ide ...

+5 years of experience as an SAP Ariba Analyst working across implementation projects and production support environments. · + Hands-on experience in SAP S/4HANA implementation projects version 1909 and above. · Job summaryA SAP Ariba analyst position available for a manager leve ...

The Senior IT Build Analyst provides broad range of research, installation, maintenance, configuration, · administration and/or provisioning of systems/applications May also be involved in deployment · and release management activities. · ...

This contract role is remote, and candidates work remotely. Candidates must reside in Ontario, Canada. · ...

The Senior IT Build Analyst provides broad range of research, installation, maintenance, configuration, administration and/or provisioning of systems/applications May also be involved in deployment and release management activitie. · ...

+Job summary · The Senior IT Build Analyst provides broad range of research, · installation, maintenance, · configuration, administration and/or provisioning · of systems/applications. · ++Create non-functional test plans for Application, · Middleware and Database technologies on ...