70 Fraud Prevention jobs in Canada

Skills Required: Knowledge of Anti-Money LaunderingJob Description: Request additional information by contacting various compliance or business person-nel throughout the organization to determine if facts and circumstances surrounding unusual transac-tions warrant closure of the investigation as not suspicious or if escalation for further investigation is warranted. Prepare reports using Excel to display transaction flow of payments and other payment ac-tivities. Create and document comprehensive investigation files which must be completed and self-contained so that readers (law enforcement, examiners, audit, management) can clearly determine why the investigation was started, how it was carried out, and why the conclusion that was is recom-mended wasis being madeRequest additional information by contacting various compliance or business personnel throughout the organization to determine if facts and circumstances surrounding unusual transactions warrant clo-sure of the investigation as not suspicious or if escalation for further investigation is warranted. Prepare reports using Excel to display transaction flow of payments and other payment activities.Must be an SME for BigID and Privacy Portal must have previous experience working for Morgan Stanley or equivalent investment banking cyber section Role is cloud based, DevOps CICD deployments, Net-working Location Glasgow Bengaluru Operational and Engineering experience managing application services in an enterprise environment Knowledge experience of DevOps methodologies, tools and pro-cesses Knowledge Experience in scripting and developing solutions, Python scripting skills Knowledge experience in Git, Jenkins, Docker, Ansible, Kubernetes, Splunk, Public Cloud management Technology security experience, Data protection An automation orchestration mind-set, enable the product squads to spend more time coding and less time on manual processes Ability to quickly learn and un-derstand proprietary technologies in a complex, regulated environmentExp Required: 10 & above

First Derivative is driven by people, data, and technology, unlocking the value of insight, hindsight, and foresight to drive organizations forward. Counting many of the world's leading investment banks as clients, we help our clients navigate the data-driven, digital revolution that is transforming the financial services sector. Our global teams span across 15 offices serving clients across EMEA, North America and APAC.
As an EPAM Systems, Inc. (NYSE: EPAM) company, a leading global provider of digital platform engineering and development services, we deliver advanced financial services solutions by empowering operational insights, driving innovation, and enabling more effective risk management in an increasingly data-centric world. Together with EPAM, we combine deep industry expertise with cutting-edge technology to help clients stay ahead in a rapidly evolving financial landscape, offering comprehensive solutions that drive business transformation and sustainable growth.
We are seeking a **Consultant Business Systems Analyst** to join the Capital Markets Technology team within the Anti-Money Laundering (AML) / Transaction Monitoring space.
In this role, you will report to the Director of Product Management and will be responsible for executing business analysis activities to support the Enterprise AML / Trade Surveillance programs. Acting as a liaison between project stakeholders and the broader team, you will serve as the single point of contact for requirements, ensuring project success. You will play a key role in all phases of the project life cycle, advancing critical business initiatives within a collaborative matrix organization.
**This position offers a hybrid work arrangement, allowing you to split your time between remote work and spending 1-2 days per week on-site to collaborate with team members when required.**
**Responsibilities**
+ Understand and document Requirements:
+ Collaborate closely with business partners to gather and document complex business requirements
+ Facilitate solution design discussions to ensure project needs are effectively met
+ Build strong relationships with stakeholders, leading discussions, listening actively, and asking the right questions to ensure solutions align with requirements
+ Solution Design:
+ Develop client-focused solutions that meet business objectives while aligning with technical capabilities
+ Prepare and validate design documents covering areas such as scope clarification, solution requirements, and quality assurance
+ Communication and Relationships:
+ Build strong collaborative partnerships with both technical and business teams, as well as peers
+ Demonstrate exceptional communication skills, both written and verbal, to articulate complex concepts, solutions, and requirements effectively
**Requirements**
+ Domain Knowledge:
+ You have 7+ years of proven experience in business analysis, documentation, and data analysis in an agile environment. A strong understanding of Capital Markets is essential
+ Technical Skills:
+ At least 4 years of experience working with SQL, Jira, Confluence, and/or Azure DevOps
+ Capital Markets & AML Expertise
+ Familiarity with KYC, AML, regulatory requirements, or experience in banking is considered an asset
+ Relationship Builder:
+ Your ability to cultivate strong connections with different teams (technical and non-technical) is a core strength
+ Problem-Solver:
+ You are solution-oriented and possess the ability to break down complex problems into manageable requirements and actionable solutions
+ Digitally Savvy:
+ You actively seek innovative solutions and stay up to date with industry trends and emerging tools
**Nice to have**
+ A degree in Finance, Business, IT, or a related field
+ Advanced certifications such as CBAP or equivalent are an asset
+ Familiarity with regulatory frameworks such as MiFID II, Dodd-Frank, or OSC compliance is desirable but not mandatory
**We offer**
+ Extended Healthcare with Prescription Drugs, Dental and Vision, and Healthcare Spending Account (Company Paid)
+ Life and AD&D Insurance (Company Paid)
+ Employee Assistance Program (Company Paid)
+ Telehealth (Company Paid)
+ Short-term Disability (Company Paid)
+ Long-Term Disability
+ Paid Time Off (including vacation and sick days)
+ Registered Retirement Savings Plan (RRSP) with Company match
+ Maternity/Parental/Adoption Leave Top-up
+ Employee Stock Purchase Program
+ Critical Illness Insurance
+ Employee Discounts
+ Unlimited access to LinkedIn learning solutions
EPAM is a leading global provider of digital platform engineering and development services. We are committed to having a positive impact on our clients, our employees, and our communities. We embrace a dynamic and inclusive culture. Here you will collaborate with multi-national teams, contribute to a myriad of innovative projects that deliver the most creative and cutting-edge solutions, and have an opportunity to continuously learn and grow. No matter where you are located, you will join a dedicated, creative, and diverse community that will help you discover your fullest potential.Engineer the Future with a Career at EPAM ( posting includes a base salary range EPAM Canada would reasonably expect to pay the selected candidate. Individual compensation offers within the range are based on a variety of factors, including, but not limited to, experience, credentials, education, training, the demand for the role, skillset, and overall business and local labour market considerations. Most candidates are hired at a salary within the range disclosed. Salary range: CA$95,000 - CA$125,000. In addition, the details highlighted in this job posting above are a general description of all other expected benefits and compensation for the position.
EPAM Canada welcomes and encourages applications from candidates with disabilities. Please contact WFA Human Resource CA if you have questions in this regard, or if you require an accommodation to complete the application process. Click here ( to review EPAM's Accessibility for Ontarians with Disabilities Accessibility Policies and Multi-Year Access.
EPAM Systems, Inc. is an equal opportunity employer. We recognize the value of diversity and inclusion in creating success for our customers, business partners, shareholders, employees and communities. We are committed to recruiting, hiring, developing and promoting employees without discrimination. As a global employer, this commitment includes complying with all laws in the countries in which we operate. Nevertheless, we believe equal employment practices should not be limited to what the law requires. Equal opportunity and inclusion are essential to motivate, empower and recognize the best in everyone.
At EPAM, employment actions are based on individual qualifications, without regard to race, color, religion, creed, gender, pregnancy status, sexual orientation, gender identity, gender expression, marital or familial status, national origin, ancestry, genetics, age, disability status, veteran status, citizenship status when otherwise legally able to work, or any other characteristic protected by law.

We are seeking a highly analytical and detail-oriented Data Analytics Lead Analyst to join our growing data analytics and data modelling team. In this role, you will leverage your experience in data exploration, governance and visualization to drive a robust data model and data sourcing strategy to drive business insights and support strategic decision-making across the organization.
This role sits within the AML Detection Clients Insights (DCI) Group and specifically the Transaction Monitoring Business Systems Data and Analytics team.
**Key Responsibilities:**
+ Defines a sourcing strategy, collect and analyze large datasets from an identified data source to host and deliver data to business teams.
+ Performs data profiling tasks on the new / existing data sources to identify quality of the data to be sourced.
+ Documents the data sources to create data dictionaries, identify and document critical data elements as part of data governance responsibilities.
+ Writes new SQL queries and optimize existing queries against Oracle and BigData data assets along with understanding and being able to interpret data models in Oracle and BigData.
+ Develops Python code to extract, store and analyze large volumes of data.
+ Designs and implement dashboards and reports using tools such as Tableau.
+ Partners with business stakeholders, and occasionally senior management, to define metrics, monitor performance, and identify opportunities for growth or optimization.
+ Develops and maintain SQL queries, ETL pipelines, and data models to support reporting needs.
+ Communicates data findings clearly and effectively to both technical and non-technical audiences.
+ Collaborates cross-functionally with business analysts, technology engineering and product teams to support data-driven initiatives.
+ Identifies data-quality issues and contribute to data governance and standardization efforts.
+ Resolves occasionally complex and highly variable issues.
+ Produces detailed analysis of issues where the best course of action is not evident from the information available, but actions must be recommended/ taken.
+ Builds content related to the data projects he/she is working on and work with the SharePoint administrator to deliver the content on the SharePoint.
**Qualifications:**
+ 6-10 years of relevant experience in a data sourcing, reporting and / or governance role.
+ Previous experience in AML and basic understanding of Citi's businesses such as Services, Markets, Banking, US Personal Banking and Wealth is important.
+ Experience in Tableau to create new dashboards and modify existing dashboards is preferred.
+ Ability to independently write new SQL queries and optimize existing queries
+ Ability to understand and interpret data models in Oracle and BigData.
+ Ability to develop Python code.
+ Good command of Excel as an analytics tool and ability to create presentations in PowerPoint is mandatory.
+ Ability to present technical data and concepts to a non-technical audience.
+ Developed communication and diplomacy skills are required to guide, influence and convince others, in particular colleagues in other areas and occasional external customers
**Education:**
+ Bachelor's/University degree or equivalent experience, potentially Masters degree
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**Job Family Group:**
Technology
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**Job Family:**
Data Analytics
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**Time Type:**
Full time
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**Primary Location Full Time Salary Range:**
$0.00 - $0.00
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**Most Relevant Skills**
Please see the requirements listed above.
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**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
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_Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._
_If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review_ _Accessibility at Citi ( _._
_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

Are you fueled by challenges?
Do you want :
Become a successful entrepreneur?
To be in business?
Play a defining role in people's lives?
To be recognized for your consulting service?
Go ahead, take charge of your professional future!
Becoming a financial security advisor for iA Financial Group means experiencing the benefits of self-employment WITH the support you need to achieve your professional goals.
Our engagement
Comprehensive training focused on practice;
Flexible hours;
Supervision promoting your personal development;
Early career financial support;
Interesting benefits program.
Do you have any of these qualities?
You are :
Sociable and good communicator;
Passionate, ready to take on challenges;
Efficient, action and results oriented;
Ready to make a difference;
Confident and go-getter;
Attentive to others and their needs.
We want to meet you.
Career opportunities
Financial Security Advisor
Financial planner
Sales manager
Agency Director
Requirement

• Essential - High school diploma (DES)
• Driving license and vehicle.

Are you fueled by challenges?
Do you want :
Become a successful entrepreneur?
To be in business?
Play a defining role in people's lives?
To be recognized for your consulting service?
Go ahead, take charge of your professional future!
Becoming a financial security advisor for iA Financial Group means experiencing the benefits of self-employment WITH the support you need to achieve your professional goals.
Our engagement
Comprehensive training focused on practice;
Flexible hours;
Supervision promoting your personal development;
Early career financial support;
Interesting benefits program.
Do you have any of these qualities?
You are :
Sociable and good communicator;
Passionate, ready to take on challenges;
Efficient, action and results oriented;
Ready to make a difference;
Confident and go-getter;
Attentive to others and their needs.
We want to meet you.
Career opportunities
Financial Security Advisor
Financial planner
Sales manager
Agency Director
Requirement

• Essential - High school diploma (DES)
• Driving license and vehicle.

Do you feel like reorienting your career or are you simply passionate about financial services? We are currently in expansion mode, I am looking for 3 financial advisors who, with our help and support, will be able to flourish in a stimulating and dynamic work environment. No need for experience because the training is offered by the company, just have the entrepreneurial spirit, a beautiful personality and a desire to be compensated at your fair value. Training will take 2-3 months in order to obtain your certificate from the Autorite de Marchés Financier.
ext. 301

Do you feel like reorienting your career or are you simply passionate about financial services? We are currently in expansion mode, I am looking for 3 financial advisors who, with our help and support, will be able to flourish in a stimulating and dynamic work environment. No need for experience because the training is offered by the company, just have the entrepreneurial spirit, a beautiful personality and a desire to be compensated at your fair value. Training will take 2-3 months in order to obtain your certificate from the Autorite de Marchés Financier.
ext. 301