Job title: Junior Financial Crimes Investigator
Company: Robert Half
Job description: Recent graduates from University or College who want to contribute to a Project for an Award-Winning Nationally recognized Canadian bank, Apply within. We have clients hiring recent university or college graduates in Math, Accounting, Finance, Business, Statistics, and similar fields. These contract opportunities are working onsite downtown Toronto 5 days a week. Remote or Hybrid is not offered for these positions. The Junior Financial Crimes Investigator will work apart of a large security team, reviewing a high volume of bank client transactions in accordance with bank compliance and regulations. The Junior Financial Crimes Investigator will use advanced MS Excel (PIVOT TABLES, VLOOKUPS) to analyze data for reporting and dashboarding.
The Junior Financial Crimes Investigator will present their case and transaction findings at weekly team meetings, Professional English verbal and written is required for the presentations. They will have very strong MS Excel. The Junior Financial Crimes Investigator is a long-term contract opportunity. These opportunities require professional business writing skills. If you want to join a dynamic and fast-paced project for an award-winning nationally recognized Canadian bank in downtown Toronto and you will work onsite 5 days a week, please click APPLY NOW and submit your resume for review.
Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity – whenever you choose – even on the go. Download the Robert Half app and get 1-tap apply, notifications of AI-matched jobs, and much more.
Questions? Call your local office at 1.888.490.3195. All applicants applying for Canadian job openings must be authorized to work in Canada.
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Robert Half
Robert Half est la première et la plus grande firme de solutions de gestion des talents spécialisées au monde, qui met en relation des chercheurs d’emploi hautement qualifiés avec des opportunités au sein de grandes entreprises. Nous offrons…
Expected salary:
Location: Toronto, ON
Job date: Sat, 16 Dec 2023 08:26:23 GMT
