Average salary: $61,019 /yearly
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$121.6k - $182.4k per year
...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...SuggestedWork at officeLocal areaRemote workWork from homeRelocation- ...Une carrière en tant qu’analyste senior de la donnée risque de fraude dans l’équipe Criminalité financière, à la Banque Nationale, c’est agir à titre de spécialiste en gestion et modélisation de données pour la prévention et la détection de la fraude. Cet emploi...SuggestedApprenticeshipFlexible hours
- ...ranked mobile apps and credit cards ~ Team of 500+ people ~1M+ customers ~10K+ retail partners The Role As a Senior Analyst, Fraud Strategy, you will be the critical link between our business objectives and our technical execution, ensuring that we support Neo'...Suggested
$76.5k per year
...at Scribd plays a critical role in protecting the business by managing payments and fraud risk, to reduce costs while also driving customer and business value. As Risk Operations Analyst II, Payments & Fraud , you will be key to helping us build a world-class, cross-functional...SuggestedLong term contractTemporary workLocal areaHome officeFlexible hours$33 per hour
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...SuggestedContract workWork at office2 days per week1 day per week$104k - $173k per year
...clientleadershipacrossdifferentindustries (e.g.,financialservices,retail, etc.)todesign and refine fraud risk management strategies ClientCollaboration: Serve as a... ...global network of seasoned financial crime experts, intelligence analysts, technologists, and advanced analytics, we can quickly and...SuggestedPermanent employmentFlexible hours- ...Synopsis of the role The Fraud Analyst will be responsible to work with a Managed Services client on the Equifax FraudIQ platform to detect and mitigate fraud on incoming applications. What You’ll Do Adjudicate incoming fraud applications Report findings & take...SuggestedFlexible hours
$113.1k - $140k per year
...- apply today! Your Role in Supporting Our Members: As a Fraud Tech Lead , you will provide technical leadership across Vancity... ...fraud incident detection and response Mentoring ITS developers, analysts, and architects on fraud tool usage and integration best...SuggestedPermanent employmentFull timeInternshipWork at officeImmediate startFlexible hours$43.2k - $80.3k per year
...require knowledge on several different product lines. Prepares activity/case filings per guidelines and standards Supports day to day fraud strategies to minimize risk exposures and maximize the efficiency and effectiveness of the analytical processes. Monitors and...SuggestedContract workPart time$76.8k - $115.2k per year
...Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crimes & Fraud Mgmt Pay Details: $76,800 - $115,200 CAD This role is eligible for a discretionary variable compensation award that considers business and individual performance...SuggestedFull timeWork from home- ...Job Description What's the opportunity? You will help lead a team of Data Scientists and Fraud Analysts in applying advanced methodologies to develop effective and balanced fraud detection and client treatment strategies across products and channels. You will work with...SuggestedFull timeBank staff
$130k - $150k per year
...Senior Manager, Fraud Risk Strategy Location: Remote (Canada) Department: Risk & Decision Science Base Salary: $130,000 – $150,... ...protection. Establish exception-based review processes where analysts focus on complex, high-risk cases. Define KPIs to measure automation...SuggestedLong term contractFull timeRemote workFlexible hoursShift work- ...community. It’s important to us that our employees feel empowered and enthusiastic about belonging to our Orange culture. Position Title: Fraud Customer Experience Supervisor As Canada’s leading digital bank, Tangerine technology is at the heart of everything we do. We have...SuggestedPermanent employmentFlexible hours
$68k 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 Fraud Investigations team. PBC’s compensation program is built on a pay-for-performance philosophy, rewarding...SuggestedPermanent employmentWork at officeImmediate startWork from homeMonday to fridayFlexible hours$40 - $60 per hour
...We are seeking an Industry Engagement Manager to help disrupt fraud and scams through effective policy engagement and cross‑sector collaboration. You’ll apply your knowledge of legislation, regulation, and industry frameworks to support customer protection and inform a forward...SuggestedContract work- ...advances how people connect and transforms what’s possible, you belong on #TeamBell. Summary We are looking for a Program Manager, Fraud Detection & Control who will lead and coordinate a portfolio of fraud focused initiatives, including technology, analytics, and AI...Full timeWork at office3 days per week
$80 - $95 per hour
Description Key Responsibilities Design and execute cybersecurity testing strategies aligned with organizational risk and compliance standards. Conduct end-to-end testing of cybersecurity controls, including IAM, application security, infrastructure, and vulnerability management...Contract work- ...vous avez votre place au sein de l’#ÉquipeBell. Résumé Nous recherchons un gestionnaire de programme, détection et contrôle de la fraude qui dirigera et coordonnera un portefeuille d'initiatives axées sur la fraude, y compris la technologie, l'analytique et les capacités...Permanent employmentFull timeApprenticeshipWork at officeFlexible hours
$125k - $175k per year
...honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. Our Fraud Engineering team’s mission is to defend both consumers and our business by preventing fraud at the point of purchase, uncovering fraud...Remote jobFull timeWork at officeFlexible hours$178k - $228k per year
...Safety strategy that protects customers and preserves a seamless, dignified experience. As a Staff Product Manager for Trust & Safety (Fraud), you will lead that strategy, ensuring fraud prevention is embedded into the product in a way that is transparent, respectful, and...Remote jobLong term contractFull timeWork at officeImmediate startFlexible hours$136k - $208k per year
...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...Remote jobFull timeWork from homeHome officeRelocation packageFlexible hours- ...Job Description What's the opportunity? You will lead Fraud Management (FM) Machine Learning (ML) and Artificial Intelligence (AI) advancements, manage and mentor a team of senior data scientists, develop strategy for predictive fraud detection ML models and explore ML...Full time
$150k - $200k per year
...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 (...Remote jobFull timeWork at officeWorldwideFlexible hours$65k - $78k per year
...Cascadeuses nous tient à cœur) L’échelle salariale pour ce poste d’Analyste financier senior se situe entre 65 000 $ et 78 000 $ CAD... ...minimiser les risques d’affaires inhérents aux opérations ou à la fraude Assister votre superviseur dans la prise de décision dans votre...Work at officeRemote workFlexible hours- ...with GreenNode as we look to bring a high-energy, motivated KYC Analyst to their compliance team. The KYC Analyst is responsible... ...customer due diligence controls in support of the company’s AML/CTF, fraud prevention, and regulatory compliance framework. This role...Work at office
$37.22 per hour
...Title Financial Analyst Job Status Full Time Wage Starting at $37.22 hourly Hours 35 hours per week Reports To Manager of... ...trends and unusual fluctuations to prevent and detect errors or fraud. Develop and maintain standard operating procedures for the position...Hourly payFull timeFor contractorsWork at officeFlexible hours$53.1k per year
...Location: CAN - Milton, Yukon Court Job Posting Title: Pricing Analyst Time Type: Full Time This position is also open to... ...not use AI to screen candidates during the recruitment process FRAUD ALERT: Please note that DSV will never request a chat interview or...Full timeWork at office$90k - $124k per year
...Faire's Risk team is seeking a highly motivated Senior Underwriting Analyst to help us empower small businesses by providing them with credit... ...information Perform due diligence on businesses to prevent fraud Identify areas for improvement in current Underwriting models,...Full timeWork at officeLocal areaRemote workFlexible hours- ...additional information as, and when, required; Monitor client transactions and activities screen transactions and to identify potential fraud, money laundering, terrorist financing, or other suspicious activity and perform first line investigations as and when required;...Full timeFlexible hoursWeekend work
$56.7k - $94.4k per year
...successful candidate will be responsible for assessing claims for three lines (APD, Property and Accident Benefits) to identify potential fraud indicators, questionable loss scenarios, and cases requiring further SIU investigation. This includes triaging claims efficiently,...Work at officeLocal areaFlexible hours