Average salary: $25,993 /yearly
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...convenience partners across the globe.
Location: This role is open to Winnipeg , Toronto, London (UK) and Amsterdam (NL As a Fraud Analyst, you will work in a dynamic team providing insights and analytics regarding threats from external and internal sources. You will...
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Full time
Night shift
$91.8k per year
...pay later without any hidden fees or compounding interest.
The Fraud Strategy & Analytics team works cross-functionally with Machine Learning... ...activities and to foster a safe platform.
We're hiring a new analyst to help support our team’s fraud monitoring and detection efforts...
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Flexible hours
...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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Summer work
Flexible hours
Monday to Friday
Banque Laurentienne
Montréal, QC
9 days ago
...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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Work experience placement
Flexible hours
Monday to Friday
Banque Laurentienne
Montréal, QC
9 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
...clients to solve their most complex problems
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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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...principled risks in driving growth and innovation. As a Product Manager, Fraud, you will lead the way in defining and building a strategy for... ...with your squad, which includes engineers, data scientists, analysts, designers, and by influencing leaders across Square who rely on...
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Full time
$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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Permanent employment
Full time
Local area
Flexible hours
2 days per week
3 days per week
Monday to Friday
...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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Full time
...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
...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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Full time
Remote job
Internship
Shift work
Night shift
...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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Full time
Shift work
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...disruptor? If so, come join us and help redefine the Canadian banking landscape!
What you will be doing:
The mission of the Fraud Strategy & Governance team is to protect our Bank, customers and shareholders from fraud and mitigate losses through the proactive...
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Permanent employment
Full time
Flexible hours
...queries to create ad-hoc reports, analyses and datasets based on business needs
Provide continuous analysis of existing case data, fraud system rules, and reporting logic to ensure data integrity and accuracy
Identify and recommend enhancements to existing processes,...
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Full time
Contract work
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...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...
Full time
Remote job
...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
...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...
...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
...known for your listening and understanding skills? Are you looking for a new challenge and would like to learn more about banking and fraud? We have what you need!
Our team is currently recruiting for a full time bilingual customer service agent who will be responsible for...
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