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SENIOR FRAUD DETECTION ANALYST (12 MONTH CONTRACT)

Analyzing alerts generated by various Fraud Detection tools and assessing the probability that fraud is occurring.. Making a decision, based on the analysis completed, to block the account, reduce the limit on the card, place a ho...

CompanyView Other Scotiabank Offers
AddressToronto, ON
CategoryAccounting
Job type• Full time
Date Posted a month ago See detail

Senior Fraud Detection Analyst (12 Month Contract)

View Other Scotiabank Offers

Toronto, ON

Analyzing alerts generated by various Fraud Detection tools and assessing the probability that fraud is occurring.. Making a decision, based on the analysis completed, to block the account, reduce the limit on the card, place a ho...

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Senior Financial Analyst, Corporate Functions * Hybrid, Vancouver

Lululemon

Vancouver, BC

USD 81,500.00 - 107,000.00 per year

Key partner for guiding and informing key people cost forecasts (Travel, Benefits etc). Identify and investigate monthly and quarterly variances to budget and forecast, proactively identifying opportunities for improvement and pot...

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Senior Financial Analyst

Company3/Method Studios

Toronto, ON

USD 72,000.00 - 80,000.00 per year

Analyze current and past financial data and performance. Prepare reports and projections based on analysis. Identify trends in financial performance and provide recommendations for improvement. Coordinate with other members of the...

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Junior Financial Analyst Intern - Reporting & Consolidation

Ipex

Verdun, QC

Competitive salary

Assist in the Month-End closing process:Assist in the preparation of Journal Entries (infoflo, SAP and Cognos Controller).Assist in the Update and review Reporting Packages to Parent Company (input data, reconcile and submit) and...

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Senior Financial Analyst, FP&A - 100% VIRTUAL ROLE

Vaco

Markham, ON

USD 91,500.00 per year

100% VIRTUAL ROLE. Work for an excellent boss/mentor. Room to grow with company. Great total compensation plan. Provide support post-acquisition to the business during financial integration. Conduct financial analysis of product l...

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Senior QA Analyst - UAT Testing

Cognizant

Toronto, ON

Review, analyze and evaluate business processes and systems, both new and existing. Execute UAT including coordination with vendor/downstream system partners.. Run the Test and Confirm the Acceptance criteria are met. Identify maj...

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Senior Financial Analyst

Saskenergy Incorporated

Regina, SK

USD 71,483.00 - 100,065.00 per year

Non-union - This position is temporary full time for up to 24 months. Lead the preparation of the monthly, quarterly, and annual financial rate-setting and regulatory reporting for SaskEnergy and its subsidiaries. Plan the year-en...

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Supply Chain Analyst Master Data, Technology Governance and Reporting

View Other Tc Energie Offers

Calgary, AB

Manage, maintain and govern Master Data integrity in our upcoming ERP system. Develop and implement data models, transformations, and normalization processes for accurate, reliable, and secure data. Leverage data lakes, cloud tech...

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Senior Financial Analyst

Saskenergy Regina-Victoria Ave

Regina, SK

Description SaskEnergy is seeking a qualified and motivated individual to join our team. The Senior Financial Analyst reviews and analyzes the impact of International Financial Reporting Standards (IFRS) reporting requirements, ac...

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Analyste financier Senior Investissement

Michael Page

Montréal

CA$120,000 - CA$130,000 per year

Belle compagnie en croissance. Salaire attractif....

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Senior Business Analyst, Collections MIS Analytics

Scotiabank

Ontario

Competitive

Requisition ID: #Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.What your role will beSenior Business Analyst, Collections MIS AnalyticsThis is an 8-month contract position (...

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Analyste financier(ère) senior(e)

Cascades

Montreal, QC

Competitive

Chez Cascades,dvelopper durablementcest surtoutrespecter la naturede nos 10 000 talents. Y'en a pas deux comme toi !Chaque jour, nos Cascadeurs et Cascadeuses au sang vert choisissent de respecter leur nature encontribuant...

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Senior Tax Analyst

Rbc Royal Bank

New Jersey, NB

Work on and assist with state and local examinations by responding to information requests or performing other related analysis (as needed), as well as responding to state and local tax notices.. Review and/or prepare state and lo...

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Senior Business Analyst, Gft

View Other Rbc - Royal Bank Offers

Halifax, NS

Understands the Client's business and factors client opportunities and risks into requirements, conducts information gathering sessions. Prepares detailed business requirements: identifying, tracking and resolving business systems...

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Senior Business Analyst, Gft

View Other Rbc - Royal Bank Offers

Toronto, ON

Undertake BA responsibilities of multiple strategic applications involving Capital Market Products. Understand the various financial products in RBC and how they have been modeled, such as derivatives and fungibles. Be familiar wi...

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Senior Capital Analyst

Pembina

Calgary, AB

Competitive

Our operations along the hydrocarbon value chain allow us to offer a full state of midstream and marketing services to our customers in the energy industry. This position reports to the Manager, Financial Planning and Analysis in...

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Senior Cyber Security Analyst, IAM Onboarding

View Other Rbc - Royal Bank Offers

Vancouver, BC

Work with business partners and application teams across RBC Enterprise to explain the onboarding process and document requirements. Work with business partners and application teams to ensure data remediation is completed includi...

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Senior Manager, Financial Reporting

View Other Geocomply Offers

Vancouver, BC

Define the vision and strategic direction to build a world-class Financial Reporting function. Develop the roadmap to meet all SEC reporting requirements, including accelerated reporting timeline, and work with the Internal Audit...

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Senior Financial Analyst

University Of Waterloo

Waterloo, ON

USD 75,106.00 - 93,882.00 per year

Possesses a clear and current understanding of University policies and procedures and research related sponsor guidelines to ensure ongoing compliance and consistent understanding of University and funding agency requirements with...

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Senior Financial Analyst

View Other Telus Offers

Mississauga, ON

With the support of the broader finance and accounting team, you will create, implement, and evolve increasingly sophisticated financial planning and analysis processes, whilst delivering exceptional insights and thorough analyses...

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Senior Tax Analyst

View Other City Of Windsor Offers

Windsor, ON

Reporting to the Manager, Revenue and Collections, this position will be responsible to assist with the creation, design, development and completion of all Interim, Final and Supplemental property tax bills. Responsible for the ov...

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Senior Financial Analyst

Ontario Tech University

Oshawa, ON

USD 83,262.00 per year

Delivering professional financial guidance, leadership, education, and support to the University community including Directors and Managers of Planning and Operations, Finance and Administration Officers and other senior Universit...

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Senior Financial Analyst - BDL

L'oréal

Quebec

As a SeniorFinancial Analyst within the finance team for the Distribution Center you will support the 4 divisions in terms of cost controls and budgets. In addition, you will support the Director of Finance of L'Oreal Canada Opera...

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Senior Financial Analyst

Lambert Nemec Group

Winnipeg, MB

USD 80,000.00 - 90,000.00 per year

Prepare and review weekly and monthly financial statements including budget/forecast vs. actual performance. Develop & enhance the standard costing system including analysis of material & labor variances, bill of material accuracy...

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Senior Portfolio Analyst - BMO Global Asset Management

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Toronto, ON

Complete Trade Order modelling & generation in the trading system. Account Re-balancing to investment targets and support the Model maintenance for mutual funds and investment trusts. Provide daily trading operational support acro...

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Senior Financial Analyst

View Other Tjx Canada Offers

Mississauga, ON

One-of-a-kind, inclusive culture. State-of-the-art amenities at our eco-friendly Home Office. Take a tour HERE!. Health benefits that take effect your first day. Retirement Savings Plan. Dedicated training and on-the-job resources...

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Senior Reconciliation Analyst - Global Finance

View Other Scotiabank Offers

Toronto, ON

Perform monthly financial reconciliation between CDS and EGL, using Bank-developed application called GLRAS. . The reconciliation process will include: Identify and investigate above threshold variances with business units.. Perfo...

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Senior Administrator, Fees & Reporting

Rbc Royal Bank

Cyberjaya, Selangor, Malaysia

Responsible for timely and accurate processing of various street side and client side fees, such as Nostro & Custodian fees, Client Custody, Management and Performance fees. Ensures all regulatory reporting submitted in DTCC are d...

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Senior Securities Data Analyst

Rbc Royal Bank

Cyberjaya, Selangor, Malaysia

Provide front-line operational support for securities reference data. Setup and maintain securities reference data for fixed income, equity, equity derivative securities, and that data is accurate and timely. Review/investigate da...

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Senior Technical Analyst, ServiceNow, Scotiabank

Scotiabank

Ontario

Competitive

In this role you will:-You have a passion for everything to do with ServiceNow and can help drive and implement into a global enterprise.-You enjoy providing support in a fast-paced environment.-The eagerness to learn and to chall...

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