Fraud jobs in Halifax

Job Description What is the opportunity? As Manager, High Risk Client Management (Enterprise Strategic Clients - ESC) you support the Senior Manager, ESC by providing direction and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clien

Application Deadline: 03/29/2026 Address: 50 Reid Drive Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, mana

GoodLife Fitness

*PERSONAL TRAINER** *Who is a Personal Trainer?** Personal Trainers are responsible for developing a roster of clients, and working with their clients to achieve overall health and fitness goals. *What will you be doing?** Seeking out new clients Working with clients to understand health history and

RBC

*Job Description** 12 Months Contract Position\*\* *What is the Opportunity?** A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. Reporting to the Senior Manager High Risk Client Management Ca

BMO

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 preven

BMO Financial Group

1675 Grafton Street Halifax Nova Scotia,B3J 0E9 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