Bilingual Investigative Analyst - Montreal, Quebec

This role will support the Manager with projects and initiatives. · Perform risk-based data profiling and analysis to identify trends and outliers in various categories for further review and investigation · Lead and support audit programs; coordinating, assessing, and making dec ...

This department is dedicated to preventing, detecting and investigating incidences of fraud and abuse against its benefit plans. · University degree or equivalent work experience · ...

Manulife's Customer Experience Investigation Services department is looking for a dynamic individual to join its team. The Bilingual Investigation Analyst will apply Group Benefits knowledge and skills to identify, investigate and prevent fraud and abuse. · Perform risk-based dat ...

This department is dedicated to preventing, · detecting and investigating incidences of fraud · and abuse against its benefit plans. · ...

Business Analyst required for a lucrative long term contract for a leading international provider of banking & financial services, with head offices based in downtown Montreal. · Long-term contract · Business Analyst · role with a global investment bank, based in · Montreal · . I ...

· Job Title: Production Management Analyst · -Monitor, resolve system errors, disruptions. Document resolution. -Manage Incident as per ITIL lifecycle. · -Liaise with various systems and dependencies investigate and resolve issues. · -Respond to and solve inquiries and operation ...

Senior Analyst Customer Applications Support · Aversan Inc. ) is a trusted multi-service engineering and electronics manufacturing company. Aversan delivers leading-edge and reliable safety-critical electronics and software systems to the aerospace, defense, and space industries. ...

We are looking for a Senior SOC Analyst to qualify events escalated through triage, perform investigations, digital forensics, threat hunting and incident response in our Security Operations Center. · Advanced triage of SIEM, EDR/XDR, · network,application and cloud-based alerts ...

Senior Analyst Customer Applications Support · Aversan Inc. ) is a trusted multi-service engineering and electronics manufacturing company. Aversan delivers leading-edge and reliable safety-critical electronics and software systems to the aerospace, defense, and space industries. ...

We are seeking a Junior Analyst to support Global Payments and Wire Investigations operations across Canada and the U.S. This role offers hands-on exposure to wire payment investigations operational risk and regulatory processes within a fast-paced banking environment. · Execute ...

Company Description · Ubisoft is a global leader in gaming with teams across the world creating original and memorable gaming experiences, from Assassin's Creed, Rainbow Six to Just Dance and more. We believe diverse perspectives help both players and teams thrive. If you're pass ...

The Production CSIRT Analyst position will provide security expertise to the 24x7 Security Operation Center (SOC). The primary purpose of this position is to help coordinate and report on cyber incidents impacting the company's critical assets by detecting, preventing, and respon ...

Our telecommunications client is seeking an experienced Senior Financial Analyst / Senior Accountant to support financial reporting, analysis, and month-end close activities. · ...

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

The Capital Markets Surveillance Team serves the MI Domain as a specialized unit within Ethics and Compliance N.A (the 2nd Line of Defense) and is primarily responsible for reviewing surveillance alerts and escalations, conducting in depth investigations of trading activity and p ...

We are looking for a curious problem‑solver who enjoys exploring ambiguous data and turning puzzles into answers. You'll lead open‑ended investigations of HTTP traffic: cleaning and transforming logs, probing and visualizing patterns, formulating and testing hypotheses, and ident ...

· DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We value autonomy and the ability to quickly pivot to capture opportunities, so we operate using our ow ...

Williams Meaden and Moore est un cabinet-boutique offrant des services de juricomptabilité à des compagnies d'assurance, · des conseillers légaux et des agences gouvernementales. · ...

Associate – Front Office Conduct & Surveillance (Bilingual) · Location: · Montreal, Canada (Hyrbid) and onsite presence in Quebec is required for this role. · Duration: · 12 Months · Role Overview · We are seeking a Communications Surveillance Analyst to support monitoring activi ...

ABOUT THE JOB: · Global Banking and Advisory (GLBA) combines recognized wholesale coverage with world-class product, financing, and advisory expertise within one team, enabling us to best support our clients. On the one hand, our transversal, product-neutral coverage teams span ...