Salaire moyen: $57 523 /annuel
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$75k par année
...outcomes, collaborate across teams, and shape the future with us. Who we need Reporting to the Director, IT & Fraud, we are looking for a Fraud Analyst. You will be working with a team dedicated to combating fraud, analyzing fraud journeys and managing risks for loyalty...SuggéréTemps pleinTravail au bureauTravail le week-end3 jours par semaine$33 par heure
Our client, a top banking client in Canada is looking to hire a Fraud Analyst, Background screening role for their team with a contract of 6 months which is renewable. This role 1-2 days a week in the office for their Toronto office. You will be responsible for completing moderate...SuggéréСontratTravail au bureau2 jours par semaine1 jour par semaine$121.6k - $182.4k par année
...most important work of your career. About The Team Stripe’s Fraud Risk Team is committed to minimizing Stripe’s financial losses... ...for users. What you’ll do As a Transaction Fraud Strategy Analyst on the Transaction Fraud team, you will be directly responsible for...SuggéréTravail au bureauZone localeTravail à distanceTravail à domicileRelocation- ...landscape. We work in close partnership with our Corporate Security, Fraud Business and key Technology Partners throughout Scotiabank to... ...include: Work closely with Development team, Business System Analysts, business stakeholders and vendors to create a detailed, comprehensive...SuggéréTemps pleinZone localeRecrutement immédiatTravail à distanceHoraires flexibles
$104k - $173k par année
...-- What will your typical day look like? Shape Enterprise Fraud Strategy: Collaborate with senior Deloitte and client leadership... ...global network of seasoned financial crime experts, intelligence analysts, technologists, and advanced analytics, we can quickly and efficiently...SuggéréEmploi permanentHoraires flexibles$5000 par mois
...committed to results, in an inclusive and high-performing culture. Position Team Lead, Fraud Detection (9 month contract) Purpose Leads and develops a team of Senior Fraud Detection Analysts in the Fraud Management Operations in Canada, ensuring business strategies, plans...SuggéréСontratEmploi en cddTravail au bureauTravail le week-end- ...the next step and consider this opportunity to make a meaningful impact with Rogers Bank. Who we're looking for: The Manager, Fraud Analytics is a key player in protecting Rogers Bank Customers from fraud. Reporting to the Sr. Manager, Fraud Operations, this role...SuggéréTemps pleinСontratTravail posté
- ...service d’un produit qui répond à un besoin fonctionnel. En tant qu'Analyste de données , tu joueras un rôle clé dans l’accompagnement de nos... ...relativement à la prévention du blanchiment d’argent, de la fraude et de la conformité • Contribuer à l’obtention d’une vue transversale...SuggéréZone localeTravail à distance
$150k - $200k par année
...interest. Trust is foundational to everything we do. As Affirm scales globally, protecting our consumers, merchants, and platform from fraud —while maintaining a seamless, friendly experience—is critical to our mission. As a Senior Product Manager for Trust & Safety (...SuggéréTravail à distanceTemps pleinTravail au bureauLe monde entierHoraires flexibles- ...analyses. There are currently 2 roles available, one supporting the Fraud pillar and the second one supporting our Affinity Market pillar.... .... The team combines talent from actuaries, business intelligence analysts, and data specialists to provide business-specific insights and...SuggéréTemps pleinTravail à domicile
$60k - $111.7k par année
Job Responsibility: 100 King Street West Toronto Ontario,M5X 1A1 As a co-op/intern student at BMO, you will have the opportunity to be heard, keep growing and make a difference. You will be part of our campus program to gain the skills and knowledge needed to take on roles...SuggéréTemps pleinСontratTemps partielStage- ...the opportunity? You will work directly with the Personal and Commercial lending line of business owners to develop and design sound Fraud Management practices. You will set the overall Fraud Strategy and ensure the effective balance between fraud loss, client experience,...SuggéréTemps plein
- ...Job Responsibility: In this role you lead and enhance Scotiabank's internal fraud detection program ensuring the team is equipped with the expertise, procedures, data, technology, and relationships they need to be successful in detecting insider fraud. You maintain and improve...SuggéréTemps plein
- ...Job Responsibility: Job Summary What is the opportunity? As the leader of the Fraud Model Governance team, you will oversee the model governance program for Fraud Data Science and Analytics (Fraud DSA). You will collaborate with model developers within Fraud DSA and...SuggéréTemps plein
$174.2k - $261.2k par année
...sold marketing efforts. We are looking for an experienced product marketer to lead go-to-market strategy and execution for Stripe’s fraud and risk products, such as Stripe Radar and Stripe Verified. As PMM Lead, you will be a key member of Fraud and Risk cross-functional...SuggéréTravail au bureauZone localeTravail à distanceTravail à domicileRelocation$54.9k par année
...nous encourageons les candidats se situant en dehors de cette zone salariale à postuler. À propos du poste We are looking for a Fraud Triage Specialist to join our team! As a Fraud Triage Specialist for our Investigative Services Unit, you will be...Travail au bureauHoraires flexibles- ...it’s what our people say. Do you want to play a key role in our unique success story? If so, we're looking for a Group Anti-Fraud Officer to join our team on our journey to success! What You’ll do: Ensuring compliance with EU regulatory requirements, supervisory...Emploi permanentTemps pleinZone locale
$110.5k - $192.5k par année
...across Canadian P&BB, this is the team for you. The Director, Fraud Prevention & Performance supports the development and execution of... ..., Culture & Talent Development • Lead a team of fraud strategy analysts and professionals, fostering strong analytical and business...Temps pleinСontratTemps partielTravail au bureau$54.9k par année
...However, we encourage candidates who may fall outside of this range to apply as well. About the role We are looking for a Fraud Triage Specialist to join our team! As a Fraud Triage Specialist for our Investigative Services Unit, you will be responsible...Contrat Longue DuréeTravail au bureauHoraires flexibles$136k - $208k par année
...Forbes Cloud 100 , CNBC Disruptor 50 , and TIME Magazine's 100 Most Influential Companies . About the Role As a member of Ramp's Fraud Strategy team, you will leverage data to develop and optimize fraud strategies, including underwriting (KYC/B, OFAC, fraud risk) and...Travail à distanceTemps pleinTravail à domicileBureau à domicileProgramme de réinstallationHoraires flexiblesConseils financiers - directeur de service ou directrice de service, Gestion du risque de fraude/Lut
$157k - $293k par année
...réglementation au Canada et dans le monde entier à atténuer les risques associés aux crimes financiers, incluant le blanchiment d’argent, la fraude et la corruption. L’équipe de Crimes financiers travaille également avec les clients et leurs conseillers juridiques internes et...Emploi permanentApprentissageTravail au bureauLe monde entierHoraires flexiblesÉquipe de jour$74k - $92k par année
...Reporting to the Global Director, Ethics & Compliance, the Compliance Analyst supports Teck’s global ethics and regulatory compliance... ...(Certified Anti-Money Laundering Specialist), or CFE (Certified Fraud Examiner). Experience working in the mining industry or industrial...Temps pleinTravail au bureau$75.9k - $141.9k par année
...100 King Street West Job Family Group: Audit, Risk & Compliance Mandate Assist the Senior Manager and Director of the AML & Fraud Model Validation (MV) team with enterprise-wide management of model risk so that the bank is not subject to unjustified (in a risk vs....Temps pleinСontratTemps partiel- ...and Our business and its long-term performance. Accounts Payable Analyst Planning(Fixed Term), Calgary, AB This role contributes to MEG... ...contacted. MEG Energy is an equal opportunity employer. **Recruitment Fraud** Please note that some candidates have experienced recruitment...Contrat Longue DuréeTemps pleinTravail temporairePour les contractantsEmploi en cddZone localeHoraires flexiblesTravail posté
- ...in 245 territories globally. The role: As a Risk Monitoring Analyst you will report into the Risk Team Lead and will work within the... ...reviewing alerts related to chargebacks, transaction-laundering and fraud. You are familiar with the specific risks associated with SaaS...Travail à distance
$45.5k - $84.5k par année
...The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to... ...new team member to join our Intake center. The Physical Security Analyst will vet inbound calls and emails, and triage incidents from our...Temps pleinСontratTemps partielTravail au bureauTravail posté- ...our Risk team and looking for a customer-focused problem solver to join as a Risk Analyst . In this role, you'll be instrumental in protecting Relay and our customers from potential fraud risks. As a key member of a high-impact team, you’ll have the opportunity to help shape...Temps pleinStageTravail au bureauHoraires flexibles
$76.8k - $115.2k par année
...to grow in all of it. : The Post-Incident Management Senior Analyst will be responsible for supporting the post-incident review phase... ..., inclusive of information security, investigative, and fraud incidents. In addition to working with response and operational teams...Temps pleinTravail à domicile- ...You’ll Be Doing Deliver exceptional customer service to small business owners navigating challenging banking situations, including fraud detection, transaction monitoring, account freezes, and account closures, while responding to customer needs and recommending appropriate...Temps pleinStageTravail au bureauLundi au vendrediHoraires flexibles
$59.69k par année
...external stakeholders. Research trends in benefit utilization. Develop profiling criteria. Identify and make recommendations on -fraud mitigation opportunities. Work directly with stakeholders, various medical providers and governing bodies, law enforcement, etc....Stage