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Fraud investigator Jobs in Halifax, NS

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Fraud investigator • halifax ns

Last updated: 1 day ago

Senior Principal Consultant, Business System Analyst

GenpactHalifax, CA
Full-time

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future.Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepr... Show more

Manager, Audits & Risk & Assurance Directs

HaleonPoznan Business Garden
Full-time

We’re a purpose-driven, world-class consumer company putting everyday health in the hands of millions.In just three years since our launch, we’ve grown, evolved and are now entering an exciting new... Show more

Senior Investigator/AML Manager

0000050007 Royal Bank of Canada90 WESTERN PKY:BEDFORD
Full-time

As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as... Show more

Financial & Accounting Analyst

moneyGeniusHalifax, NS, CA
Full-time +1
Quick Apply

While most work is completed remotely from your home office, you must be based in the Maritimes to attend regular in-person meetings in Moncton, NB.A reliable home office setup is required.Do you w... Show more

Manager, Audits & Risk Indirects & Enterprise Reporting

HaleonPoznan Business Garden
Full-time

We’re a purpose-driven, world-class consumer company putting everyday health in the hands of millions.In just three years since our launch, we’ve grown, evolved and are now entering an exciting new... Show more

Inspector Specialist 4 (Investigations)

The Government of Nova ScotiaHALIFAX, NS, CA
Permanent

Jun-26 ​ (Applications are accepted until 11:59 PM Atlantic Time).The Nova Scotia Department of Agriculture supports a sustainable, safe, and competitive agri-food sector.Working collaboratively wi... Show more

Research Program Coordinator

Dalhousie UniversityHalifax, Canada
CA$59,403.00 yearly
Full-time

The Renewable Energy Storage Laboratory (RESL) at Dalhousie University conducts research on energy storage technologies to support the increased integration of renewable energy with the electricity... Show more

Risk and Control Specialist – Bank Operations

Company 58 - Manulife Bank of CanadaCAN, Nova Scotia, Halifax, 2727 Joseph Howe Drive
CA$59,100.00 yearly
Full-time

As a trusted partner to advisors, at Manulife Bank, we deliver sophisticated lending solutions and financial strategies that don’t just grow wealth, they amplify it.Built on a foundation of excelle... Show more

Civil Engineering Technologist - Transportation Design

Parsons CorporationHalifax,NS,CA
Full-time

Parsons is seeking a Civil Engineering Technologist to join our Transportation Design group in Halifax.This is a flexible recruitment for intermediate-level through to entry-level roles, and can be... Show more

Spécialiste bilingue du soutien aux patients - télétravail / Bilingual Patient Support Specialist -

IQVIAHalifax, Nova Scotia, Canada
CA$50,500.00 yearly
Remote
Full-time +1

Le spécialiste du soutien aux patients (SSP) agit comme point de contact principal dans un centre d'appels, offrant un soutien de haute qualité aux patients et aux professionnels de la santé.Ce rôl... Show more

Senior Investigator/AML Manager

Royal Bank of Canada>BEDFORD, Canada
Full-time

As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as... Show more

Intermediate Transportation Planner/Engineer

Parsons CorporationHalifax,NS,CA
Full-time

Intermediate Transportation Planner/Engineer – Halifax.Parsons has been a leader in the planning, design and delivery of transportation infrastructure across the world for more than 80 years.Our Ca... Show more

Director, Research Programs

Canadian Cancer SocietyHalifax, NS, CA
CA$96,000.00 yearly
Full-time +1

This posting is for (1) current vacancy .Toronto, ON | Ottawa, ON |Montréal, QC | Québec, QC |Calgary, AB | Halifax, NS | Kelowna, BC| Prince George, BC | Vancouver, BC (Detailed office location in... Show more

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Senior Principal Consultant, Business System Analyst

Senior Principal Consultant, Business System Analyst

GenpactHalifax, CA
30+ days ago
Job type
  • Full-time
Job description

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.

Inviting applications for the role of Senior Principal Consultant, Business System Analyst
In this role, we are inviting application for the role of Business System Analyst with working experience in Financial risk and fraud prevention.

Responsibilities
• Maintain fraud analysis models to improve efficiency and effectiveness of company systems.
• Use fraud prevention to Identify fraudulent transactions and cancel them from further processing.
• Exposure to fraud prevention implemented on data processing platform such as DataBricks.
• Identify improvement areas in Databricks models to ensure effective prevention of fraudulent activities.
• Work closely with business stakeholders to understand their needs, objectives, and challenges.
• Elicit, document, and analyze business requirements, and processes
• Document As-Is vs To-Be process flows, use cases and user stories.
• Serve as a liaison between business stakeholders and technology teams.
• Collaborate with project managers to define project scope, objectives, and deliverables.
• Collaborate with technology teams to deliver solutions that meet business needs.
• Ensure that delivered solutions meet the specified requirements and are of high quality.
Qualifications we seek in you
Minimum Qualifications
• BE/ B Tech/ MCA or equivalent
• Excellent system analysis skills
Preferred Qualifications/ Skills
• Experience working in Financial domain
• CIAM related Product & Technical Knowledge
• Data Privacy & Security knowledge
• Road Mapping and Prioritization
• Strong Data Driven Approach/Analytics and Reporting insights