Internal Regulatory Auditor, Financial Crime and Fraud - Montreal

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 ...

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 - 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 ...

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 ...

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. · ...

Se buscan candidatos con experiencia en gestión de proyectos para un cargo senior en seguridad informática y lucha contra el blanqueo de dinero. · ...

Vous travaillerez pour Deloitte Canada dans le cadre de notre équipe Juricomptabilité où vous serez responsable d'enquêter sur les crimes financiers. · ...

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 ...

A career as a Senior Data Analyst in the Financial Crime sector at National Bank offers an exciting opportunity to leverage your analytical expertise to combat financial crime and protect the Bank's integrity. · Conduct complex data analyses to identify patterns, trends, and anom ...

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 ...

A career as a 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. · ...

Le conseiller principal est responsable d'assister les clients dans leurs besoins liés aux crimes financiers. · ...

Nous sommes à la recherche d'un(e) enquêteur/enquêteuse en magasin, Prévention des pertes, · pour nous aider à créer un environnement sûr pour nos associés et nos clients. · Diplôme d'études secondaires (ou expérience équivalente), de préférence un diplôme en droit et sécurité/pr ...

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 ...

Une carrière en tant que chef de la gestion du risque de modèle dans l'équipe Gestion du risque des marchés financiers et de la trésorerie à la Banque Nationale signifie jouer un rôle de leader stratégique pour la gouvernance du risque de modèle à l'échelle de l'entreprise. · ...

Nous sommes présentement ê la recherche d'un(e) Analyste Applicatif Données souhaitant contribuer activement êt l'évolution des processus et du parc applicatif d'un secteur stratégique en lutte aux crimes financiers. · ...

+A career as a data analyst in the Financial crime team at National Bank means actively contributing to the prevention and detection of bank fraud. · +Health and wellness program, including many options · Flexible group insurance · Generous pension plan · Employee Share Ownership ...

Job Description · What is the opportunity? · As Manager of Investigations, you will work with the AML Financial Intelligence Unit (FIU) Investigations team to conduct and lead complex internal regulatory AML investigations, and some fraud investigations, which mitigate financial, ...

LGS es una empresa local con presencia internacional que se enfoca en la diversidad e inclusión. El trabajo consiste en colaborar en proyectos grandes que mejoran las empresas y la vida de las personas. · Se buscan candidatos con experiencia en gestión de proyectos en seguridad ...

· The Legal, Compliance & Corp Gov (LCG) Technology organization provides IT support to our company's Legal and Compliance division. LCG has a number of departments, such as Fraud Technology, Trade Surveillance and Financial Crimes Technology. Skills Required: The ideal candidat ...