Mississauga On Cfe certified fraud examiner Jobs – 13 Openings This Week

Global Financial Crimes Specialist – Training
Bank of America —Toronto, ON
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Bachelor's
8d
Standards Enforcement Officer (Contract)
CPA Ontario —Toronto, ON
- $103,700–$129,600 a year
- Full-time
- Hybrid work
- Salesforce
- Public speaking
- Research
Quick apply
14d
Director, Fraud Consulting
Equifax —Toronto, ON
- $139,008–$182,448 a year
- Full-time
- Master's degree
- Project management
- Presentation skills
- Paid time off
2d
Legal Risk & Compliance – Financial Crimes Compliance Senior Consultant
Protiviti —Toronto, ON
- $72,000–$108,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Finance
9d
Bilingual Analyst - Special Investigations Unit (ON)
Echelon Insurance —Mississauga, ON
- $58.00–$89.20 an hour
- English
- Analysis skills
- Analytics
- Store discount
- Wellness program
Quick apply
Analyst/Consultant, Investigations & Disputes - Fall 2027 New Grad - Multiple Locations
Deloitte —Toronto, ON
- $56,000–$84,000 a year
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- English
Partner, Forensics [Advisory Services]
Doane Grant Thornton —Toronto, ON
- Full-time
- Research
- Master's degree
- Business development
Associate Manager, Investigations Diligence and Compliance - Specialist
Kroll —Toronto, ON
- $80,000–$115,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- English
- Business development
1d
Associate Director - Payments Risk Advisory and Oversight Manager
Royal Bank of Canada —Toronto, ON
- Full-time
- Master's degree
- No university degree
- Financial services
- Disability insurance
- Dental care

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Fraud Analyst
Questrade Financial Group —Toronto, ON
Documents actions and information found throughout the investigation to develop and maintain account/case files. Health & wellbeing resources and programs.
$55,000–$60,000 a year
Quick apply
Global Financial Crimes Specialist – Training
Bank of America —Toronto, ON
Contribute to Global Financial Crime Non-US Investigations team training plans, execute independent risk monitoring, testing, gap analysis and risk assessments.
8d

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Fraud Analyst
Questrade Financial Group —Toronto, ON
Documents actions and information found throughout the investigation to develop and maintain account/case files. Health & wellbeing resources and programs.
$55,000–$60,000 a year
Quick apply
Claims Adjuster SIU
CAA Insurance Company —Thornhill, ON
Completion of or willingness to obtain the following license/certification/courses: Private Investigator License, Certified Fraud Examiner (CFE) certification,…
$49,500–$78,200 a year
Quick apply

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Global Financial Crimes Specialist – Training

Bank of America -
Toronto, ON

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Job details

Full-time
8 days ago

Qualifications

Microsoft Powerpoint
Microsoft Word
Operational risk management
Certified Fraud Examiner
Anti-money laundering
Gap analysis
Bachelor's
Report and presentation preparation
Quality Control
Written report writing
Management reporting
Financial services
Training & development
Business
Certified Anti-Money Laundering Specialist
Communication skills

Full job description

Job Description:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits.

We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.

Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Job Description

This job is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards.

Responsibilities

Activities this role performs include, but are not limited to:

Design comprehensive Anti-Money Laundering (AML), Fraud, Quality Assurance (QA) and Quality Control (QC) training modules for employees at all levels, across the GFC Non-US Investigations team
Work closely with MyLearning and Academy partners to review, design and implement targeted training programmes
Conduct live and virtual training sessions on AML regulations, financial crime investigations, internal policies, and best practices
Ensure training aligns with internal compliance frameworks and external regulatory requirements
Support the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed
Assist in the production of independent financial crimes training management reporting
Assists in the monitoring of changes in regulations applicable to Global Financial Crimes, including advising business leaders, directing the appropriate areas to implement or amend policies, standards, procedures and/or processes to address regulatory requirements, and challenging the implementation plan as needed
Contribute to Global Financial Crime Non-US Investigations team training plans, execute independent risk monitoring, testing, gap analysis and risk assessments
Support escalation of financial crimes related compliance and operational risks and issues to appropriate governance routines, management/board level committees
Assists in the identification, aggregation, reporting, and escalation of the remediation and thematic analysis of Non-US Investigations-owned issues and control enhancements related to financial crimes training programme
Assists in the review of internal and external procedures, including the development of remediation plans to strengthen controls and providing oversight to ensure they are addressed appropriately

Qualifications

Demonstrated business and functional experience in AML and fraud.
Degree required: Bachelor’s or equivalent experience
Proven experience within a similar role within the financial services industry and/or government entity
Strong communication, presentation and report writing abilities, including ability to communicate with stakeholders globally.
Excellent Microsoft Office skills including Excel, Powerpoint, Word and Access
Confident working within global policies, procedures and risk management guidelines

Desired Qualifications

Certified Anti-Money Laundering Specialist (ACAMS) (preferred)
Certified Fraud Examiner (CFE) (preferred)

What Bank of America Offers

Bank of America embodies a culture that extends from how we think, to how we behave, and to how we measure performance. By achieving excellence - in everything we do, every time we do it - we deliver the full value of Bank of America for our clients, our shareholders and our employees.

Bank of America places a high value on talent and on maintaining a culture defined by meritocracy. For these reasons, it is deeply committed to professional development, opportunity and accountability at all levels of the organization.

Bank of America is an Equal Opportunity Employer

Bank of America encourages applications from all qualified individuals. Applicants with disabilities may notify us of any accommodations needed to support your participation in the recruitment process. We wish to thank all applicants for their interest and effort in applying. Please be aware that only candidates selected for interviews will be contacted for this position.

Shift:

Hours Per Week:

37.5

Apply Now

Refine Your Search

cfe certified fraud examiner jobs in mississauga on

Global Financial Crimes Specialist – Training

Standards Enforcement Officer (Contract)

Director, Fraud Consulting

Legal Risk & Compliance – Financial Crimes Compliance Senior Consultant

Bilingual Analyst - Special Investigations Unit (ON)

Analyst/Consultant, Investigations & Disputes - Fall 2027 New Grad - Multiple Locations

Partner, Forensics [Advisory Services]

Associate Manager, Investigations Diligence and Compliance - Specialist

Associate Director - Payments Risk Advisory and Oversight Manager

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