Average salary: $25,993 /yearly
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...Sr Analyst Fraud Analytics
Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences...
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...acting courageously, and believing everyone belongs.
This role sits within Laurentian Bank.
The technical analysts of the Laurentian Bank Financial Group Anti-Fraud Centre are primarily responsible for quickly and diligently handling telephone inquiries from clients. They...
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Flexible hours
Monday to Friday
Banque Laurentienne
Montréal, QC
13 days ago
...avec courage et en croyant que chacun a sa place.
Ce poste est à pourvoir au sein de Banque Laurentienne.
Les analystes techniques du Centre anti-fraude de Banque Laurentienne Groupe Financier ont pour responsabilités principales d’assurer une prise en charge téléphonique...
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Banque Laurentienne
Montréal, QC
13 days ago
...to have been recognized as one of Canada’s Best Workplaces by Great Place to Work®.
NDAX is currently looking to hire a Fraud Prevention Analyst to join our team. Your role will involve monitoring and analyzing customer transactions and activities to identify potential...
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Permanent employment
Full time
$83k - $125k per year
...with clients to solve their most complex problems
The Canadian Fraud landscape is continually evolving and becoming increasingly... ...global network of seasoned financial crime experts, intelligence analysts, technologists, and advanced analytics, we can quickly and efficiently...
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...Job Summary
Participates in bank account investigations to prevent possible fraudulent transactions; minimizes fraud loss and adheres to organizational standards. With extensive knowledge of the job and policies/practices, performs a wide range of advanced administrative...
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...: 196904
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Manager, Fraud Program Management is responsible for contributing to the overall success of the Department. Working with and reporting to the Senior...
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$60k - $80k per year
...doctors/counsellors 24/7 via our Employee Family Assistance Program!
About the Position
We are searching for a permanent Claims Fraud Investigator to join our Claims Fraud and Abuse Investigations team.
PBCs compensation offerings are grounded in a pay-for-performance...
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Full time
Local area
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2 days per week
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Monday to Friday
...Sr. Fraud Systems Admin
Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences...
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Full time
Contract work
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...Requisition ID: 197278
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Manager, Fraud Data Governance is responsible for supporting the overall data governance strategy and deployment of data governance capabilities...
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...bring our whole selves to work, every day. We know it starts with people like you, so take a chance and start with us.
Department: Fraud & Operations
Job Number: REQ7481
Location: Remote within Alberta, as some office attendance required for team meetings (Calgary/Edmonton...
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...team will reach out to those selected for further consideration.
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...
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...The Product Manager, Fraud and ID Solutions is responsible for developing and executing on strategic product plans that will support full life-cycle product management including revenue and profitability performance and new product innovation. Other responsibilities include...
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Full time
...established disruptor? If so, come join us and help redefine the Canadian banking landscape!
What you will be doing:
As the Head, Fraud Management & Collections, you will report to the Executive Vice President and Chief Executive Officer (CEO) at Tangerine. You will...
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Permanent employment
Full time
Bank staff
Flexible hours
...DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables...
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...purposes including incident reports, regulatory reporting, management information, and process improvements
You provide insights to the Fraud Management to inform Fraud strategy, ensuring key controls are effective
You foster a collaborative environment with internal...
Full time
...195465
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Senior Manager, Fraud Data Governance is responsible for supporting the overall data strategy and vision including deployment of data governance...
...our Financial Crimes practice in the Montreal office is looking for a Manager or Senior Manager with experience in the fight against fraud.
In compliance with laws and industry best practices, we work closely with our clients to identify, manage, and mitigate their exposition...
Full time
...knows how to switch gears to adapt to any scenario. They’re motivated leaders who want to make things better, simpler, and stronger. The Fraud Investigator is a data-driven Fraud expert who meticulously presents findings to leadership, while growing Neo’s reputation across the...
Full time
...established disruptor? If so, come join us and help redefine the Canadian banking landscape!
What you will be doing:
As Manager, Fraud Insights & Intelligence, you will be a key member of our Fraud Strategy & Governance team and will provide strategic, tactical, and operational...
Permanent employment
Flexible hours
