Salaire moyen: $69 845 /annuel
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- ...looking to build new skills, make an impact in your community, or inspire your team, we go there for you. Description The Fraud Analyst is responsible for identifying, investigating, analyzing and helping disrupt fraudulent or illegal activity that may impact...SuggéréTravail au bureau
- ...Une carrière en tant qu'un analyste en prévention et détection de la fraude à la Banque Nationale, c’est mettre à profit tes compétences analytiques et ta capacité à prendre des décisions pour gérer les risques de fraude au quotidien. Dans ce rôle, tu travailles conjointement...SuggéréTarif journalierTemps pleinApprentissageHoraires flexiblesTravail le week-end
- ...A career as a fraud prevention and detection officer at National Bank, means you'll be using your analytical skills and decision-making skills to manage fraud risks on a day-to-day basis. In this role, you'll work jointly with different teams to ensure continuous improvement...SuggéréTemps pleinHoraires flexiblesÉquipe de nuit
- ...En tant qu’analyste, prévention et détection de fraudes, tu analyses des dossiers de fraude bancaire et de fraude électronique. Tu protèges la banque contre des fraudes émergentes. Tu mets à profit tes compétences analytiques et ta capacité à prendre des décisions pour gérer...SuggéréTarif journalierApprentissageHoraires flexibles
- ...As a Fraud Prevention and Detection Analyst , you analyze cases of banking and electronic fraud. You help protect the bank against emerging fraud threats. You leverage your analytical skills and decision-making abilities to manage fraud risks on a daily basis. You play a...SuggéréHoraires flexiblesÉquipe de nuit
$50k - $55k par année
...position Scope of Position Under the direction of the Manager, Fraud, the Fraud Specialist works for Alterna Savings and Alterna Bank... ...communicate new fraud trends and emerging risks to the Senior analyst and the Manager Fraud. Respond quickly, prioritize and...SuggéréTemps pleinRecrutement immédiatTravail le week-endAlterna Savings
Ottawa, ONil y a 20 heures$48k - $65.5k par année
...Description Join Team CARFAX as a Fraud Operations Specialist! Isn't it time you bragged about where you work? At CARFAX, we do... ...Analytics & Reporting: Partner with cross-functional teams and risk analysts to share insights, optimize workflows, and build best practices....SuggéréTemps pleinTravail d'étéTravail occasionnelTravail au bureauZone localeCarfax, Inc.
London, ONil y a 20 heures- ...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
- ...contributing to our award-winning platform that enables organizations worldwide to quickly onboard customers, optimize costs and combat fraud. Fueled by Silicon Valley support, Trulioo stands as the trusted platform that can verify more than 5 billion people and 700 million...SuggéréContrat Longue DuréeEmploi permanentTemps pleinTravail au bureauZone localeLe monde entierHoraires flexibles3 jours par semaine
Trulioo
à domicileil y a 20 heures $60 - $70 par heure
...investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Fraud Detection Experts Type: Contract Compensation: $60–$70/hour Location: Remote Role Responsibilities...SuggéréTemps pleinСontratTravail d'étéTravail à distanceMercor
Toronto, ONil y a 20 heures$150k - $220k par année
...security an integral part of our engineering DNA. Responsibilities: Extensive experience detecting and preventing online payment fraud , including fraudulent plan purchases, unauthorized payment method abuse, card-not-present fraud, and chargeback manipulation across...SuggéréTemps pleinTravail à domicileHoraires flexiblesUs Mobile
à domicileil y a 20 heures$153k - $213k par année
...and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. On the ML Fraud team, you’ll build and improve machine learning systems that make real-time transaction decisions, protecting consumers and merchants...SuggéréTravail à distanceTemps pleinTravail au bureauHoraires flexiblesAffirm
à domicileil y a 20 heures- ...events, so you’ll never feel like you’re doing this alone. About this role We are looking for a Data Analytics Intern, Risk & Fraud to join our growing data team for the Winter 2026 term. As an Analytics Intern at Super, you will be responsible for using data to...SuggéréStageTravail au bureauTravail à distanceBureau à domicileÉquipe de nuit
Supercom
à domicileil y a 20 heures $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$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$95k - $105k par année
...discounts through Perkopolis and participate in our rewards and recognition programs to celebrate your contributions. The Job: Senior Analyst, Fraud Strategy As a Senior Analyst, Fraud Strategy you will be accountable for the daily fraud prevention activities at Momentum that...Travail temporaireTravail au bureauTravail à distance- ...contributing to our award-winning platform that enables organizations worldwide to quickly onboard customers, optimize costs and combat fraud. Fueled by Silicon Valley support, Trulioo stands as the trusted platform that can verify more than 5 billion people and 700 million...Emploi permanentTemps pleinTravail manuelTravail au bureauZone localeLe monde entierHoraires flexibles3 jours par semaine
Trulioo
à domicileil y a 20 heures $136k - $160k par année
...organization develops internal platforms that replace repetitive manual processes with AI-driven systems. These tools support key areas such as Fraud Operations, Account Operations, Financial Crimes Operations, and Retirement Services. The team works closely with product, data...Temps pleinTravail au bureauHoraires flexiblesTravail posté3 jours par semaineRobinhood
Toronto, ONil y a 20 heures$135k - $160k par année
...Description 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 fraud and anti-money laundering...Travail à distanceContrat Longue DuréeTemps pleinDatavisor
à domicileil y a 20 heures$97k - $121k par année
...About the Team The Integrity team is seeking a Strategy & Operations Senior Associate to help reduce fraud costs and drive solutions that safeguard the integrity of our platform. In this role, you’ll develop a deep understanding of our three core audiences—Consumers, Dashers...Temps pleinZone localeDoordash
Toronto, ONil y a 20 heures- ...purpose driven winning team, committed to results, in an inclusive and high-performing culture. Reporting to the Vice President, Canada Fraud Management, this role has overall accountability for the leadership and oversight of Fraud Operations at Tangerine, ensuring business...Contrat Longue DuréeEmploi permanentTemps pleinHoraires flexibles
$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...Temps pleinСontratTemps partielStage$100k par année
...create exceptional outcomes, collaborate across teams, and shape the future with us. Who we need Reporting to the Director of IT & Fraud, we are hiring a Fraud Product and Operations Lead. You will work with a team focused on identifying, investigating, and preventing...Temps pleinTravail au bureauTravail le week-end3 jours par semaine- ...product capabilities while ensuring operational excellence. The team owns strategy, planning, technical execution, customer service, fraud operations, process design, quality, training, and program management. We drive efficiency, resolve issues quickly, and scale operations...Contrat Longue DuréeTemps pleinTravail temporaire
- ...worldwide to quickly onboard customers, optimize costs and combat fraud. Fueled by Silicon Valley support, Trulioo stands as the trusted... ...organization. Position Summary: The Information Security & Compliance Analyst plays a key role in supporting and strengthening Trulioo's...Emploi permanentTemps pleinСontratTravail au bureauZone localeLe monde entierHoraires flexibles3 jours par semaine
Trulioo
à domicileil y a 20 heures - ...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,...Temps plein
$61.2k - $74.8k par année
...What You'll Be Doing Review and decision new business applications end-to-end: compliance checks, KYC/KYB, document verification, and fraud review Make approve/decline calls and own them — verify the signals, check the story, make the call. Review customer documentation...Temps pleinStageTravail à distanceLundi au vendrediRelay
Toronto, ONil y a 20 heures- ..., India, Singapore, Canada, and Ireland. Come join us! Product Analyst, Financial Data Location: Vancouver, BC or Remote Canada... ...ordinances where a particular employee works. Recruiting Scams and Fraud We at AlphaSense have been made aware of fraudulent job...Temps pleinStageZone localeTravail à distance
Alphasense
à domicileil y a 20 heures $20k par année
...team. Both are front-line teams where your decisions have immediate, visible impact. Transaction Monitoring is where you intercept fraud attempts in real time. Shell companies trying to funnel money through business accounts. Altered checks. Wire requests that look clean...Temps pleinPour les contractantsStageRecrutement immédiatRelay
Toronto, ONil y a 20 heures$90.5k - $136k par année
...build a better working world. The opportunity We currently have career opportunities for Senior Consultants within our Canadian Fraud Risk Consulting practice with a focus on fraud analytics, detection and data science. Our team helps financial institutions transform...
