Unfortunately, this job posting is expired.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Related keywords
- English and Core French Teacher
- French to English tutor
- English to French insurance translator
- Bilingual Fraud Investigator
- Bilingual French And English Collections Associate
- Fraud Analyst
- Bilingual Fraud Analyst
- French Bilingual Customs Analyst
- English To French Translator
- Cybersecurity Analyst Hybrid
Some similar recruitments
Sr. Financial Budgeting Analyst (Hybrid)
Recruited by NRG Energy 8 months ago
Address Calgary, Alberta, Canada
Online French Tutor - Part Time
Recruited by RemoteWorker UK 10 months ago
Address Calgary, Alberta, Canada
Associate Producer, Assigned To Digital (English Services)
Recruited by CBC/Radio-Canada 10 months ago
Address Calgary, Alberta, Canada
Fraud Specialist Jobs
Recruited by ATB Financial 11 months ago
Address Edmonton, Alberta, Canada
Fraud Specialist Jobs
Recruited by ATB Financial 11 months ago
Address Calgary, Alberta, Canada
French Bilingual Collections Specialist
Recruited by Bilingual Source 11 months ago
Address Newmarket, Ontario, Canada
Fraud Investigator / Forensic Auditor
Recruited by MatchaTalent 11 months ago
Address Calgary, Alberta, Canada
Fraud Data Analyst - 18-Month Temp (6110)
Recruited by ATB Financial 11 months ago
Address Calgary, Alberta, Canada
Avp Fraud Operations Jobs
Recruited by Morgan Stanley 11 months ago
Address Calgary, Alberta, Canada
Client Project Manager - Bilingual French/English
Recruited by Intelerad Medical Systems 1 year ago
Address Calgary, Alberta, Canada
Client Project Manager - Bilingual French/English
Recruited by Intelerad Medical Systems 1 year ago
Address Lethbridge, Alberta, Canada
Retention Specialist, Mortgages - Bilingual (French And English) - Virtual/Wfh)
Recruited by BMO 1 year ago
Address Alberta, Canada
Bilingual (French/English) Telephone Operator
Recruited by S.i. Systems 1 year ago
Address Edmonton, Alberta, Canada
Bilingual Fraud Analyst (French/English) - Hybrid
Company | BMO |
Address | Alberta, Canada |
Employment type | FULL_TIME |
Salary | |
Category | Financial Services |
Expires | 2023-10-14 |
Posted at | 7 months ago |
The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that greatly enhances BMO’s ability to rapidly prevent, detect, respond to, and recover from all security & crisis threats. 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.
Qualifications:
- Two schedules available: 1) Tues to Sat 9 AM ET to 5 PM ET and 2) Sunday 10 AM ET to 6 PM ET, Monday-Wednesday 9 AM ET to 5 PM ET, and Friday 9 AM ET to 5 PM ET
- Credit Card experience – Preferred
- Monitors and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate and determine required actions.
- Completes complex & diverse tasks within given rules/limits and may include handling escalations from other employees.
- Analyzes data and information to provide insights and recommendations.
- Provides notification, information and instructions to internal/external stakeholders related to incidents as necessary.
- Provides input and develops recommendations for process and customer service improvements.
- Gathers and formats data into regular and ad-hoc reports, and dashboards.
- Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.
- Broader work or accountabilities may be assigned as needed.
- Supports the collection of evidence and information to be used for multiple purposes including incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics, and process improvements.
- Analyzes issues and determines next steps.
- Stays abreast of financial crimes risk trends, relevant regulations and compliance standards.
- Documents actions and information found throughout the investigation to develop and maintain account/case files.
- Executes routine tasks such as service requests, transactions, queries etc. within relevant service level agreements.
Qualifications:
- Verbal & written communication skills - Good.
- Specialized knowledge.
- Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset.
- Analytical and problem solving skills - Good.
- Collaboration & team skills - Good.
- Organization skills - Good.
- Knowledge of banking products, services, processes, and organization is an asset.
-
Agente Ou Agent De Prévention De Soir Au Service De La Gestion Des Sentences
By Ministère de la sécurité publique At Montreal, Quebec, Canada 7 months ago
-
Lead Line Cook/Manager On Duty
By Impact Kitchen At Greater Toronto Area, Canada 7 months ago
-
Refinish Tech (Temporary) Jobs
By Boyd Group Services Inc. At Saskatoon, Saskatchewan, Canada 7 months ago
-
Vice President - Treasury
By Boyd Group Services Inc. At Winnipeg, Manitoba, Canada 7 months ago
-
Rock Mechanics Eit Jobs
By WSP in Canada At Greater Sudbury, Ontario, Canada 7 months ago