Fraud Analyst - Cards | Protect & Investigate FinTech
EQ Bank
EQ Bank is seeking a Fraud Analyst – Cards to join our growing team in Canada. You will conduct investigations, assess potential financial crimes, and collaborate with clients and internal partners to resolve issues while adhering to policy.
This role supports trends analysis and maintains strong compliance with our fraud program. The ideal candidate brings investigative experience, strong analytical abilities, and clear communication to help protect customers and strengthen risk controls across
#J-18808-Ljbffr- ...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 financial crimes....SuggestedFull time
- ...Forbes World's Best Banks list since 2021. À titre d’analyste en fraude – Cartes, le titulaire du poste est responsable d’... ...Bank. English version : The Fraud Analyst – Cards, will conduct investigative analysis to identify, assess, decision and report on activity...SuggestedFull time
- ...looking for: Reporting to Sr. Manager Fraud Prevention the Manager, Fraud Investigations & Controls is responsible for... ...performing team of fraud investigators and analysts responsible for complex fraud... ...crimes within a banking, credit card, payments, or financial services environment...SuggestedFull timeContract workFlexible hoursShift work
$95k - $115k per year
...term loans to money transfers and prepaid cards, we power the products, technology, and... ...95,000 - C$ 115,000. The Job: Senior Analyst, Fraud Strategy As a Senior Analyst, Fraud Strategy... ...prevention and detection solutions for Fintech, Banking, or other e-commerce....SuggestedTemporary workWork at officeRemote work$64k - $90k per year
...National GIS Service, you will contribute to remote sensing and site investigation activities for the ALTO project. Working with GIS, engineering... ...(referred to throughout as “AtkinsRéalis”) are committed to protecting your privacy. Please consult our [Privacy Notice](#) on our...SuggestedFull timeInternshipRemote workFlexible hours$70 per hour
...Summers , and Jack Dorsey . Position: Fraud Detection Experts Type:... ...transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting... ..., synthetic identity fraud, and merchant/card network fraud. Develop fraud operations...Remote jobContract workSummer work$33 per hour
...client, a top banking client in Canada is looking to hire a Fraud Analyst, Background screening role for their team with a contract of... ...type, making a fraud determination, completing all required investigative reports, and taking appropriate action to resolve fraud related...Contract workWork at office2 days per week1 day per week$71 per hour
Our client, a top banking client in Canada, is looking to hire a Business Analyst - Credit Card for their team. The contract is for 12 months and is renewable. This role is Hybrid, i.e. on Thursdays in the Toronto office. Job Description: o Provides analysis and reporting...Contract workWork at office- ...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... ...- from account takeover detection and card fraud classification to merchant-level loss...Full time
$120k - $150k per year
...DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best... ..., powerful decision engine, and investigation tools work together to provide significant... ...related adversarial/high-velocity risk domain (fintech, consumer payments, banking, SaaS, marketplace...Full time$70k - $150k per year
...Group: Finance & Accounting The Manager, Fraud Financial Management leads financial... ...as needed. Take measured risks while protecting the bank by applying our Risk Management... ...decisions that align to business strategy, protect assets, and adhere to applicable policy documents...Long term contractPermanent employmentFull timeContract workTemporary workPart time$80k - $105k per year
...much more. You’ll specifically take care of DD&I and pre-construction surveys such as, envrionmental, asset condition surveys, SUE investigations, signalling site marking and delivering signalling installation works. You will also manage progress reporting and ensure...Long term contractFull timeFor subcontractorSeasonal workWorldwideFlexible hoursShift workNight shiftWeekend work$160k - $200k per year
...Ontario, Canada Hours: 37.5 Line of Business: Financial Crimes & Fraud Mgmt Pay Details: $160,000 - $200,000 CAD This role is... ...Profile Summary: The Head of Canada Insider Threat Management Investigations oversees the Canadian Insider Investigation Team responsible for...Full timeWork from home$35 per hour
...looking to build out their AML investigators. If you are currently in the market... ...of effective AML strategies to protect the organization from financial... ...: Conduct thorough investigations into potential money laundering and fraud activities. Monitor and analyze...Contract workWork at office3 days per week$83k - $132k per year
...potential. Title and Summary Senior Investigator, BRAM Program Mastercard operates the... .... Do you have experience conducting investigations, reviewing evidence, and documenting case... ..., audit, merchant monitoring, or brand protection work, with demonstrated ability to...Full timeWork at officeWorldwide$175k per year
...s in-product messaging surfaces: Content Cards and Banners. These are the channels that... ...Leader in marketing technology by industry analysts, and was voted a G2 “Best of Marketing... ...sex, sexual orientation, or status as a protected veteran. When applying and interviewing with...Full timeWork at officeLocal areaFlexible hoursShift work- ...Canada or the United States; at least 5 years of qualified experience, either in private practice or in house; interest in the fintech sector and financial products experience working in the United States is desirable; experience working in a regulated company/...InternshipPrivate practiceWork at officeWork from homeOverseas
- ...Responsibility: OTT Pay Inc. "(OTT Pay)" is a fully funded established FINTECH focused on delivering simplified financial payment products. With... ..., loyalty solutions, and innovative products including credit cards, accounts, gift cards, mortgage, and more. We are heavily driven...Permanent employmentFull timeImmediate start
$80k - $90k per year
...Risk Investigator II WHO WE ARE Welcome to KORT Payments, where... ...responsible for complex merchant investigations and time-sensitive... ...You will assess high-risk and card-not-present merchants, translate... ...reporting to identify potential fraud or misuse and material changes...Full timeLocal areaFlexible hours$90.5k - $136k per year
...for Senior Consultants within our Canadian Fraud Risk Consulting practice with a focus on... ...banks, credit unions, payment organizations, fintechs, or fraud risk teams. Experience... ...tools. Experience with payment fraud, card fraud, account takeover, digital banking fraud...- ...our economy, this could be your next big opportunity. We can’t wait to get to know you! Purpose of Job The Fraud Officer conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential...Full timeContract work
$38 per hour
Our client, a major Financial Institution, is seeking an AML Investigator. The AML Investigator is accountable to follow approved, documented... ...or terrorist financing and escalating these items for further investigation or reporting to the appropriate government agency as required...Contract workWork at office2 days per week$69.7k - $98.4k per year
...Description: CUSTOMER Conduct investigative analysis by collecting,... ...ABAC & Financial Crime and/or fraud detection/loss prevention training... ...for own functional area Protect the interests of the... ...assistance, and direction to Analysts, Investigators and others...Full timeWork at officeWork from home$90k - $130k per year
...Job Description Overview The Engineering Services Division is seeking an Intermediate or Senior Fire Protection Specialist to support a range of projects across Canada. Our team delivers fire protection engineering services for major infrastructure programs in the nuclear...Full timeInternshipFlexible hours$96.9k - $136.8k per year
...details for this role. Job Description: Department Overview The Protect Platform consists of teams across North America, whose mandate is... ...colleagues and shareholders from cyber and financial crimes and fraud. Collectively, our businesses lead TD’s enterprise-wide fraud,...Full timeContract workWork from homeWeekend work$80k - $100k per year
...Job Description Overview AtkinsRéalis is expanding its national Fire Protection team and is looking for a Fire Protection Specialist to support a growing portfolio of projects across Canada. Our team delivers fire protection engineering services for complex infrastructure...Full timeInternshipFlexible hours$126.8k - $164.1k per year
...have an open dialogue with your recruiter who can provide you more specific details for this role. Job Description: The Small Business Card ART team is seeking an experienced and highly motivated Engineering Manager, who will lead a team of engineers and be responsible for designing...Full timeTemporary workWork from home$100k per year
...Reporting to the Director of IT & Fraud, we are hiring a Fraud... ...team focused on identifying, investigating, and preventing fraud across... ...processes, and technologies that protect loyalty redemptions while... ...you will focus on: Fraud Investigation. You will review fraud reported...Full timeWork at officeWeekend work3 days per week$148k - $222.5k per year
...helps financial institutions manage fraud risk, strengthen controls, improve customer protection, and comply with evolving... ...operating model design, fraud controls, investigations, analytics, and fraud technology... ...fraud domains such as payments, cards, digital banking, lending,...$6500 - $8100 per month
...EMPATHY WHAT IS YOUR ROLE As a Credit Analyst, you will manage credit risk across the... ...with past due balances, and screen for fraud. Once customers are onboarded, you will... ...balances become past due. You will balance protecting the company from late payment, non-...Full time
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