Average salary: $70,000 /yearly
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- Fraud Prevention Data Analyst Duration: Not determined Job Title: Fraud Prevention Data Analyst – Lead / Specialist Location: Toronto, ON Job Summary: We are seeking a highly skilled and experienced Fraud Prevention Data Analyst to join our team. The ideal candidate...FraudContract work
- ...like human beings. THE POSITION Helcim is looking for a Fraud Specialist who can smell something fishy from a mile away. We need... ...Product and Engineering to test new ideas and improve our fraud prevention tools utilizing Machine Learning concepts to sharpen our defenses...FraudLong term contractFull timeWork at officeImmediate startWork from homeMonday to fridayFlexible hours
$96.9k - $136.8k per year
...for this role. Job Description: POSITION SUMMARY Support the Business Banking Fraud operational function by providing expertise and guidance on a broad range of fraud prevention activities, analysis, and specialized project support. Responsible for delivering fraud...FraudLong term contractFull timeWork from home- ...Description What's the opportunity? RBC’s detection systems process about 25 million transactions a day and are critical in preventing fraud losses. You will develop and manage Risk/Data Governance controls to support Credit and Fraud Management and contribute to Fraud...FraudFull timeWork at officeWorldwide
- ...selection of Canadian diamond jewellery. We are thrilled to partner with them as we look to bring a Compliance & Loss Prevention Specialist to their headquarters in Dartmouth! The Compliance & Loss Prevention Specialist is responsible for ensuring the...SuggestedWork at office
- ...: 1485 Portage Ave, Winnipeg, MB R3G 0W4, Canada (CA) Full Time/Part Time: Full Time Position Type: Regular The Loss Prevention Agent protects the assets of a store against theft, and works with the Leadership team to maintain operational controls to reduce shortage...SuggestedFull timePart timeLocal areaWorldwideFlexible hoursAfternoon shift
$163.3k - $244.9k per year
...most important work of your career. About The Team Stripe’s Fraud Risk Strategy Team is committed to minimizing Stripe’s financial... ...products Work with Stripe users to educate them about and help prevent potential risks to their business Challenge the payments...FraudWork at officeLocal areaRemote workWork from homeRelocation$71.1k per year
...safe, supportive community free from gender-based and sexual violence. NAIT’s Gender Based and Sexual Violence (GBSV) Prevention and Education Specialist is an advisor and consultant to all departments across the institute. The successful individual will be leading broad-scope...SuggestedRemote workFlexible hoursWeekend workAfternoon shift- ...governance committees. • Track and analyze trends in incidents, losses, fraud activity, and AML cases to identify patterns and vulnerabilities. Fraud Monitoring, Investigation & Loss Prevention • Monitor transactions, accounts, alerts, and member activity for fraud...FraudWork at office
$68k - $102k per year
...-- What will your typical day look like? Shape Enterprise Fraud Strategy: Collaborate with senior Deloitte and client leadership... ...client teams and leaders, providing actionable insights on fraud prevention and detection that balance financial loss prevention, and operational...FraudPermanent employmentFlexible hours$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...FraudFull timeWork from home$43.12k per year
...all individuals. Job Description: We're seeking a Loss Prevention Store Investigator to help create a safe environment for our Associates... ..., and apprehend individuals attempting to commit theft and fraud, and facilitate their civil and criminal prosecution. This...FraudWork at officeImmediate startRemote work- ...customers ~10K+ retail partners The Role As a Senior Analyst, Fraud Strategy, you will be the critical link between our business... ...of experience as a Business Analyst, ideally focused on fraud prevention within the financial services or fintech sector. ~ Strong...Fraud
- ...Description The Security and Loss Prevention Expert (SLP Expert) is a key leadership position within the Amazon Security and Loss Prevention... ...investigations and prepare prompt reports of theft, fraud, and workplace violence/critical incidents. Utilize continuous...FraudWork at officeWorldwideShift workNight shift
$76.8k - $115.2k per year
...Financial Crimes Operations business. This team plays a key role in coordinating Internal Audit engagements across multiple pillars, Fraud, Insider Threat, KYC, and Physical Security. As part of this team, you will act as the primary liaison between the Financial Crimes...FraudFull timeWork from home- ...results, in an inclusive and high-performing culture. The Manager, Fraud Knowledge Governance is responsible for first line governance... ...for everyone. Scotiabank continues to locate, remove and prevent barriers so that we can build a diverse and inclusive environment...FraudWork at officeFlexible hours
- Loss Prevention Investigator Location Moncton, NB : Position Summary... To conduct internal (associate) and external (customer) investigations related to financial & Physical loss and support the greater Loss Prevention team and its strategy. What you'll do... 1. Conducts...Full timeLocal area
$50.7k - $84.5k per year
...where banking drives extraordinary outcomes. Were seeking a Fraud Analyst to join the Manulife Bank of Canada fraud management... ...working with various business partners to develop improved fraud prevention solutions. Shift hours: 12:00 pm - 8:00 pm EST Position...FraudLong term contractFull timeTemporary workLocal areaRemote workFlexible hoursShift work$130k per year
...la condition des équipements et ouvrir les bons de travail en conséquence. Développer et améliorer les programmes de maintenance préventive et les plans d’inspection. Garantir la conformité des pratiques de maintenance aux normes de qualité et organiser les horaires d’...Permanent employment- ...productsUsing decision science to understand the cause and effect of our business decisions We are hiring a Senior Data Scientist for the Fraud team. The team is responsible for enabling Wealthsimple to grow safely by balancing fraud risk and client experience. The team is...FraudRemote jobFull time
- ...Senior Manager manages a team responsible for managing the RBC Bank Fraud and Payments program. This includes oversight of all Fraud and... ...best practices around Payments and Fraud Background in fraud prevention or payments Experience managing people Very strong...FraudFull timeFlexible hours
$179.44k - $194.55k per year
...sheltered and unsheltered homelessness in Toronto to achieve better housing outcomes. The Director, Homelessness Initiatives and Prevention Services (Outreach and Access), will drive the mandate for access to shelter services, street outreach and encampment office...Permanent employmentFull timeContract workInternshipWork at officeMonday to fridayShift work- ...Job Title: Preventative Maintenanace Planner Location: Lloydminster, SK – must be local or willing to relocate at own expense Schedule: Mon-Fri, 8 hours / day Contract Length: 1 year Start Date (target): Feb, 2026 Description: Working in the Maintenance...Long term contractFull timeContract workFor contractorsLocal areaWorldwideRelocationMonday to friday
NES Fircroft
Lloydminster, AB19 days ago $136k - $208k per year
...Influential Companies . About the Role As a member of Ramp's Fraud Strategy team, you will leverage data to develop and optimize... .... As you successfully drive impactful changes to our fraud prevention policies, you will be entrusted with larger projects and more strategic...FraudRemote jobFull timeWork from homeHome officeRelocation packageFlexible hours$18 - $19 per hour
...witness Produce reports Enforce regulations to maintain order and resolve conflicts and to monitor establishment activities Prevent and detect shoplifting and theft in retail establishments Credentials Certificates, licences, memberships, and courses Class...Remote work- ...Job Description The Manager of Audit for Payment and Fraud Operations will support City National Bank's Internal Audit team by providing independent, objective assurance over the design and operating effectiveness of the Bank's payment and fraud risk management practices...FraudLong term contractFull timeWork at office
- ...opportunities for learning and growth. The location in Montréal, (Quebec, Canada), is seeking talent to fill the position of Analyst, Fraud Detection and Reconciliation . This job is full-time permanent. Reporting to the Manager, Accounts Payable, your role as Analyst,...FraudPermanent employmentFull timeWork at officeRemote work
- ...établissement de Montréal, (Québec, Canada) est à la recherche de personnes compétentes en vue de pourvoir un poste de Analyste, détection de fraude et réconciliation . Il s’agit d’un poste permanent à temps plein. Relevant du gestionnaire, comptes payables, votre rôle d'...Permanent employmentFull timeApprenticeshipWork at officeRemote work
- ...de renommée mondiale de l'industrie du pneu est à la recherche de candidatures afin de combler des postes de Coordonnateur(trice) prévention . Poste permanent, à temps plein, de jour, à son usine de Joliette. Vous êtes rigoureux, rassembleur, mobilisateur, orienté vers...Permanent employmentFull timeWork at officeMonday to fridayNight shiftDay shiftAfternoon shift
- ...heard at work, Wagepoint will give you plenty of opportunity to do just that. The Role at High Level: We’re looking for a talented Fraud Analyst who doesn’t shy away from tackling financial crime risks and protecting our clients and company from fraud. As a first line...FraudContract workWork at officeRemote workWork from home
