$104k - $173k per year
...at Deloitte University.
Have many careers in one Firm.
Partner with clients to solve their most complex problems
The Canadian Fraud landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud threats, cyber-...
Suggested
Permanent employment
Full time
Work experience placement
Flexible hours
$83k - $125k per year
...at Deloitte University.
Have many careers in one Firm.
Partner with clients to solve their most complex problems
The Canadian Fraud landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud threats, cyber-...
Suggested
Permanent employment
Full time
Work experience placement
Flexible hours
$33k per year
...uninterrupted operation and stable results during the transaction.
Private cryptocurrency exchange
With the increasing number of fraud cases in the exchange, many cryptocurrency users face the problem of securely exchanging electronic money. This problem still exists,...
Suggested
Full time
Flexible hours
$140k - $260k per year
...institutions, governments and regulators in Canada and worldwide to mitigate the risk of financial crime, including money laundering, fraud, and corruption. The Forensic team also works with clients and their internal and external counsel to address complex and unexpected business...
Suggested
Permanent employment
Full time
Worldwide
Flexible hours
...and accurate billing.
Oversee cash management procedures including cash receipts, cash disbursements, banking, protection against fraud, and overseeing cash flow forecasting.
Assist in the development of annual budget and forecasts, monitor progress against these plans...
Suggested
Permanent employment
Full time
Local area
...Understanding of free-to-play (F2P) and freemium business models, including in-game purchases, advertising, and subscription-based Monetization;
Experience in Data Analysis tools and techniques, with the ability to interpret complex datasets and derive actionable insights...
Suggested
Remote job
$72k - $125k per year
...Liquidity) Management, Non-Financial Risk (Operation, Reputation, Strategic Risk) Management, Regulatory Compliance, Financial Crime (Fraud, AML, Insider) Management, Treasury and Capital Management, IT Risk Control, Internal Audit, Organizational Crisis and Resilience Management...
Suggested
Permanent employment
Full time
Flexible hours
...application development projects
~ Experience in one or more of the following areas within financial services: Regulatory, Risk AML, Fraud and Financial Crimes, Cyber Security
Good knowledge of and/or experience working with software re-write / re-engineering / re-...
Suggested
...Requisition ID: 199324
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Manager, Fraud Analytics contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans,...
Suggested
Full time
...department A challenging and interesting opportunity for a motivated and action oriented individual in the Bell Corporate Security – Anti-Fraud Center.
Bell Canada Corporate Security is accountable for establishing, implementing, administering and enforcing Bell Canada's...
Suggested
Full time
Remote job
Part time
Night shift
Weekend work
3 days per week
Weekday work
...About DataVisor:
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely...
Suggested
Full time
Remote job
...Job Summary
Participates in bank account investigations to prevent possible fraudulent transactions; minimizes fraud loss and adheres to organizational standards. With extensive knowledge of the job and policies/practices, performs a wide range of advanced administrative...
Suggested
Full time
Flexible hours
Shift work
Weekend work
Sunday
Saturday
...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...
Suggested
Full time
...Requisition ID: 196904
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Manager, Fraud Program Management is responsible for contributing to the overall success of the Department. Working with and reporting to the Senior...
Suggested
Remote job
...technology. Interested? Take the next step and consider this opportunity to make a meaningful impact with Rogers Bank.
The Sr. Analyst, Fraud Analytics will contribute to create dashboards, generate insights and analytics, and enhance the reporting team's efficiency through...
Suggested
Full time
Contract work
Shift work
$22.5 per hour
...providing a safe and secure environment for all guests and associates.
You’ll also…
Investigate computer and e-commerce fraud under various streams of information: credit cards involved with e-ticket transactions, park information and external partner’s programs...
Holiday work
Seasonal work
Flexible hours
Shift work
Weekend work
Weekday work
...Sr. Fraud Systems Admin
Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences...
Holiday work
Full time
Contract work
Shift work
Weekend work
...Senior Fraud Analyst Rogers
Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences...
Full time
Contract work
Work experience placement
Shift work
...Financial Crime & Cyber (FC&C) practice will provide you with the opportunity to be part of our innovative and unique approach to combating Fraud. We help our clients with upfront strategy, intelligent automation, advanced AI and ongoing managed services, from both business and...
Full time
Part time
Local area
...Role
Responsibilities
Be the go-to Resource for all Capco Employees and Clients on any projects or opportunities that require a Fraud speciality in the Financial Services space
Independently drive client relationships across levels, especially key decision makers by...
...response experts, you represent the team externally within Canadian industry groups. You regularly connect with your peers and leadership in Fraud Threat Management to ensure optimization across functions. You’re calm under pressure and draw on your years of experience and...
...most important responsibilities is to protect consumers, our partners, and our company from unacceptable levels of risk associated with fraud, credit practices, and other financial crimes. As the Senior Manager of Fraud Operations, you will be responsible for developing,...
Holiday work
Full time
Remote job
Worldwide
Flexible hours
...a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
In the role of Global Head, Fraud Threat Management, you’re responsible for building, managing, and enhancing Scotiabank’s capability to identify and respond to account...
Full time
...join us and help redefine the Canadian banking landscape!
Tangerine is looking for motivated, driven and passionate Senior Manager, Fraud Strategy to support the strategic design and execution of Tangerine’s Fraud controls delivery roadmap.
What you will be doing:...
Permanent employment
Full time
Flexible hours
$101k - $132k per year
...possible to simplify entrepreneurs' and business owners’ financial lives. We are looking to hire a Senior Risk Investigator on the Card Fraud team to help protect Mercury cardholders from unauthorized activity, all while balancing customer experience.
As a member of the...
Remote job
Flexible hours
...established disruptor? If so, come join us and help redefine the Canadian banking landscape!
What you will be doing:
As Manager, Fraud Insights & Intelligence, you will be a key member of our Fraud Strategy & Governance team and will provide strategic, tactical, and operational...
Permanent employment
Full time
Flexible hours
...threat-actor journey mapping, containment, remediation, and identification of root cause contributors. You regularly connect with your Fraud Threat Management colleagues to ensure ongoing situational awareness across the team. Your calm demeanor, adherence to protocols, and...
...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...
Permanent employment
Full time
Bank staff
Flexible hours
...Management and Initiatives, you lead, build, and maintain all facets of problem management and initiative management supporting Scotiabank’s Fraud Threat Management function. This role supports incident resolution with a focus on understanding the underlying causes of such...
Contract work
...re proud 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...
Permanent employment
Full time