Part-Time Fraud Analyst: Protect Canada’s Payments
Interac
Interac is seeking a Part-Time Fraud Analyst to join the Fraud Operations team reporting to the Leader, Fraud Operations. You will monitor real-time transactions and collaborate with financial institutions to detect and prevent fraud.
The role emphasizes adherence to fraud management protocols, handling escalations, and maintaining SLAs while using the MUSIC framework to extract insights and improve detection.
#J-18808-Ljbffr$73.73k - $122.88k per year
...we are building an intelligence-led fraud management program that protects our customers, advisors, and business... .... As a Senior Fraud Analyst, you will play a key role in performing... ...banking, mortgages, specialized lending, payments, and digital channels. This role...SuggestedLong term contractTemporary workLocal areaFlexible hours- ...services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media... ...Bank. Who we are looking for: The Fraud Analyst supports fraud prevention and detection through... ...as valuable members of our team. As part of our team, you’ll have access to a wide...SuggestedFull timeContract workFlexible hoursShift work
- ...Come make your difference in communities across Canada, where authenticity, trust and making connections is valued – as we shape the future... ...commitment to Sustainability and Social Impact is an essential part of the way we do business, and we focus our attention on areas where...Part timeHourly payPermanent employmentTemporary workInternshipImmediate startShift work
$95k - $115k per year
...experience, we’re the team behind Money Mart—Canada’s largest non-bank branch network and a... ...95,000 - C$ 115,000. The Job: Senior Analyst, Fraud Strategy As a Senior Analyst, Fraud... ...the materials or procedures used at any time during this process. If you require accommodation...SuggestedTemporary workWork at officeRemote work- ...Your Schedule. Your Goals. Start Delivering with Uber. What is Uber? Delivering with Uber is an alternative to a part-time or full-time job and can get you earning cash quickly. Delivering with Uber allows you to earn quick cash while maintaining the flexibility your...Part timeHourly payExtra incomePermanent employmentFull timeTemporary workSeasonal workLocal areaWeekend work
- ...Job Description Job Description Job Title: Store Associate (Part-time) Location: 1 Bass Pro Mills Dr, Vaughan, ON L4K 5W4 Reports... ...weekends, evening shifts General Overview: Designed in Canada and founded in 1980, our Tilley pieces are investments for a storied...Part timeDay shiftAfternoon shift1 day per weekWeekday work
- ...Canadians and the businesses that power our economy, this could be your next big opportunity. We can’t wait to get to know you! The Fraud Analyst – Cards, will conduct investigative analysis to identify, assess, decision and report on activity that indicates an exposure to...Full time
- ...Rogers Bank, a subsidiary of Canada's leading wireless, cable and... ...: Reporting to Sr. Manager Fraud Prevention the Manager, Fraud... ...team of fraud investigators and analysts responsible for complex fraud... ...within a banking, credit card, payments, or financial services environment...Full timeContract workFlexible hoursShift work
$200k - $350k per year
...Citi is looking for a senior payments leader to take full ownership of Canada's domestic payment product portfolio — spanning real-time, batch, and legacy rails — and define the next chapter... ...team of Product Managers and Product Analysts. Culture & Performance: Drive an...Long term contractFull timeWork at officeRemote work$70k - $150k per year
.... Executes work to deliver timely, accurate, and efficient service... ...Take measured risks while protecting the bank by applying our Risk... ...that align to business strategy, protect assets, and adhere to applicable... ...structure. Salaries for part-time roles will be pro-rated based...Part timeLong term contractContract workTemporary work- ...aujourd’hui plus de 800 000 personnes au Canada par l’entremise de la Banque Équitable,... ...Best Banks list since 2021. À titre d’analyste en fraude – Cartes, le titulaire du poste est... ...Bank. English version : The Fraud Analyst – Cards, will conduct investigative...Full time
$105k - $155k per year
...by the opportunity to lead transformative payment modernization initiatives for a global financial... ...seeking an elite Senior Business Systems Analyst- Payments Modernization to drive the... ...platforms like Fiserv or Prowide, now is the time to join our dynamic team. This is a full-...Full timeWork at office- ...Canadian matters. At Interac, we protect both — driving trust, security,... ...Canadians through secure digital payments, advanced identity verification and industry-leading fraud protection. Connecting banks,... ...environments. As the backbone of Canada’s financial ecosystem, Interac...Hourly payInternshipSecond jobWork at officeFlexible hours
usd120k - usd150k per year
...more at As a Senior GRC Analyst, you will be a cornerstone of... ...the trust of our customers. As part of the Information Security department... .... Partner with the Data Protection Officer to develop and... ...To support our permanent, full time employees at every stage of their...Permanent employmentFull timeContract workApprenticeshipInternshipRemote workFlexible hoursShift work- ...Canadian matters. At Interac, we protect both — driving trust, security,... ...Canadians through secure digital payments, advanced identity verification and industry-leading fraud protection. Connecting banks,... ...environments. As the backbone of Canada’s financial ecosystem, Interac...Hourly payInternshipSecond jobWork at officeFlexible hours
$102.05k - $152.05k per year
...Site Reliability Engineer supporting our Canada Protected B regulated cloud environment, you will help... ...solutions that prevent recurrence. A key part of this role is improving the operability... ..., ESPP, matching donations, a flexible time away plan and family leave programs....Permanent employmentFull timeWork at officeImmediate startRemote workMonday to fridayFlexible hoursShift workNight shiftDay shiftAfternoon shift$125.45k - $175.45k per year
...Site Reliability Engineer supporting our Canada Protected B regulated cloud environment, you will provide... ...Work Schedule: This position is part of a shift-based Site Reliability Engineering... ..., ESPP, matching donations, a flexible time away plan and family leave programs....Permanent employmentFull timeWork at officeImmediate startRemote workMonday to fridayFlexible hoursShift workNight shiftDay shiftAfternoon shift$96.9k - $136.8k per year
...Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business:... ...progress through the salary range over time as they progress in their role. The base... ...: Department Overview The Payments Modernization team is part of TD's Transaction Banking Value Creation...Work at officeWork from homeShift work- ...respect, appreciation, and fun are part of the everyday A chance to... ...Handling cash and processing payments accurately. Assisting with... ...portfolio includes hotels in Canada and the U.S., and ranges from... ..., disability status or any other characteristics protected by law....Part timeHourly payLocal areaDay shift
$101k - $169k per year
...look like? Shape Enterprise Fraud Strategy: Collaborate with... ...that affect how organizations protect value, build trust, and invest... ...required to obtain Government of Canada reliability status. Total Rewards... ...caretakers of this land since time immemorial, nurturing its...Permanent employmentFlexible 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...Contract workWork at office2 days per week1 day per week$41 - $48.96 per hour
...We are hiring a Part Time Behaviour Therapist Bloor St. W/East Mall | $41.00- $48.96... ...has been accredited with Accreditation Canada since 2010. We encourage you to review... ..., College of Psychologists and Behaviour Analysts of Ontario (CPBAO) standards, and PACE policies...Part timeHourly payInternshipWork at officeFlexible hours2 days per week- ...We are currently seeking Payments Lawyers to work with Canada’s largest in-house banking and financial institutions... ...service, or any other characteristic protected by applicable law. Axiom prohibits... ...require special accommodation at the time of your invitation for an interview....Remote work
$19.2 - $22.6 per hour
...292797 Store Name/Number: ON-Stock Yards Village (1690) Address: 1980 St Clair Ave W. Unit A129, Toronto, ON M6N 0A3, Canada (CA) Full Time/Part Time: Part Time Position Type: Regular Vacancy Status: This position is for an existing, open vacancy The...Part timeFull timeFlexible hoursAfternoon shift$95k - $145k per year
...4 days per week subject to change at any time. Your future duties and responsibilities:... ...perform testing of applications. 2. Analyze payment transactional data and provide... ...user requirements. 5. The Business Systems Analyst will take a leadership role in working with...Full timeWork at office- ...most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new... ...running experiments to drive impact. Our Fraud, Losses, and Financial Crime Data Science... ...builds the models and data products that protect Stripe and its users from fraud, account takeover...Full time
$92.9k - $142.9k per year
...At Manulife Bank, protecting our customers, advisors, and business from... ...strategic priority. As Director, Fraud Analytics & Risk Management,... ...deposits, lending, mortgages, payments, digital banking, contact... ...Support development of real-time fraud detection and decisioning...Long term contractTemporary workLocal areaFlexible hours$121k - $169k per year
...support a wide range of digital payments choices, making transactions... ...opportunities, and cyber-enabled fraud trends. This role will manage a team of intelligence analysts who research and understand the... ...deliverables simultaneously, ensuring timely completion while maintaining a...Full timeWorldwide$25 - $30 per hour
...Address: 77 Bloor Street West, Unit #1, Toronto, ON M5S 2B4, Canada (CA) Full Time/Part Time: Full Time Position Type: Regular Vacancy... ...This position is for an existing, open vacancy The Asset Protection Partner protects the assets of a store against theft, and...Part timeFull timeLocal areaFlexible hoursShift workAfternoon shift$95k per year
...strategy and our journey to becoming Canada’s most beloved loyalty program.... ...to look forward to. Come be a part of our journey—create... ...Reporting to the Director of IT & Fraud, we are hiring a Fraud Product... ...processes, and technologies that protect loyalty redemptions while balancing...
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