Fraud Analyst - Halifax

The Financial Crimes Unit brings together our Cybersecurity capabilities to address the ever-growing global security environment. · This position offers a unique experience to learn from experienced leaders and join a team building the 21st century model for security.Provides inp ...

This position offers a unique experience to learn from experienced leaders in the industry, join a team building the 21st century model for security and helping grow the good by protecting our customers and communities. · Conducts investigations to identify assess decision and re ...

+ Job summary: This position offers a unique experience to learn from experienced leaders in the industry... · + · Provides input and develops recommendations for process and customer service improvements. · ...

The Financial Crimes Unit brings together Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing global security environment. · Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset. · ...

The Financial Crimes Unit brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. Provides input and develops recommendations for process and customer servic ...

This position offers a unique experience to learn from experienced leaders in the industry join a team building the 21st century model for security and helping grow the good by protecting our customers and communities. · Banking experience – preferred · Customer Service – preferr ...

Conducts investigations to identify assess decision and report on activity that indicates an exposure to financial crimes ensures potential threats and investigations are evaluated documented managed and escalated by following standard operating procedures provides subject matter ...

+The Applications Analyst is responsible for the development, maintenance and monitoring of core and digital banking applications. · +Responding to and researching customer issues where required. · Examining and analysing suspicious transactions or activity on customer accounts w ...

+Job summary · Become part of a collaborative team of professionals at Butterfield Group.The Applications Analyst is responsible for development, maintenance and monitoring of core banking applications. · ...

Genpact is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally. If you thrive in a fast-moving, innovation-driven environment, love building and deploying cutting-edge AI solutions, and want to push the boundaries of ...

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. · Strong written and oral communication skills · Highly developed organizational skills and the abil ...

Bilingue (français et anglais) fortement préféré. · Réaliser continuellement des analyses de crédit complètes pour les clients d'un nombre donné de portefeuilles de clients, · en usant de ses pouvoirs discrétionnaires dans les limites prescrites. · Traitement efficace des données ...

We are seeking an Analyst to join our Global Anti-Money Laundering (AML) Compliance department in Halifax. You will conduct Enhanced Due Diligence and report your findings and recommendations in a timely manner. · ...

A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. Reporting to the Senior Manager, High Risk Client Management, you will conduct Enhanced Due Diligence and report your fin ...

Job Description · A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. · We thrive on the challenge to be our best, progressive thinking to keep growing, and working together ...

We pride ourselves on our innovative spirit and determination to help solve new challenges developed by the complexities of open source data. · Liferaft provides a threat intelligence and investigations platform, Navigator, · to corporate security teams around the world.Design, ...

We are seeking an Analyst to join our Global Anti-Money Laundering (AML) Compliance department. The successful candidate will conduct Enhanced Due Diligence and report findings and recommendations in a timely manner to Management for review and approval. · ...

This is a comprehensive credit analysis role where you will be responsible for assessing the financial health and credit risk of assigned client portfolios. · ...

The Credit Analyst performs ongoing comprehensive client credit analysis for an assigned number of client portfolios to assess the business entity's overall financial health and credit risk using discretionary authority within prescribed limits. · ...

As Analyst, High Risk Client Management you conduct Enhanced Due Diligence (EDD) analysis for within the Canadian Personal & Commercial Banking Platform, · in order to assess whether a client is within the RBC's AML Risk Appetite. · You prepare client risk assessments to effectiv ...