Average salary: $110,574 /yearly
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$69k - $129k per year
...Monday to Friday, 8:00 AM-7:00 PM CT , and Saturday, 8:00 AM-5:00 PM CT . Specific schedules may vary based on business needs. US - Banking experience recommended Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to...FraudFull timeContract workPart timeMonday to friday$36.6k - $67.5k per year
...The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to... ...position is a hybrid role (2-3 days in office) in HFX/MTL/Barrie Banking experience - preferred Customer Service - preferred Schedule...FraudFull timeContract workPart timeWork at office$104k - $173k per year
...deep subject matter experts through mentoring and on the job coaching -- What will your typical day look like? Shape Enterprise Fraud Strategy: Collaborate with senior Deloitte and client leadership across different industries (e.g., financial services, retail, etc.)...FraudPermanent employmentFlexible hours$75k per year
...create exceptional outcomes, collaborate across teams, and shape the future with us. Who we need Reporting to the Director, IT & Fraud, we are looking for a Fraud Analyst. You will be working with a team dedicated to combating fraud, analyzing fraud journeys and...FraudFull timeWork at officeWeekend work3 days per week$81.6k - $115.2k per year
...years of relevant experience Who We Are: TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we strive to make every interaction, product, and experience remarkably human and...FraudFull timeWork from home$107.6k - $198.4k per year
...Payments Fraud Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & Forensic Our Deloitte... ...will bring substantial hands-on experience in commercial banking, with a focus on fraud risk, operational controls, and payments across...Fraud- ...Job Responsibility: A career as a Chief Data Analyst at National Bank is a unique opportunity to join a team of passionate individuals eager... ...and work on high-impact big data projects and data modeling for fraud risk management. Your role Conduct various complex analyses...FraudFull timeFlexible 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... ...legal requirements and uphold the integrity of the bank's operations. Continuous Improvement: Stay...FraudContract workWork at office2 days per week1 day per week$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 (...FraudRemote jobFull timeWork at officeWorldwideFlexible 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...FraudRemote 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...FraudRemote jobLong term contractFull timeWork at officeImmediate startFlexible hours$174.2k - $261.2k per year
...sold marketing efforts. We are looking for an experienced product marketer to lead go-to-market strategy and execution for Stripe’s fraud and risk products, such as Stripe Radar and Stripe Verified. As PMM Lead, you will be a key member of Fraud and Risk cross-functional...FraudWork at officeLocal areaRemote workWork from homeRelocation$121.6k - $182.4k per year
...opportunity to put the global economy within everyone's reach while doing the most important work of your career. About The Team Stripe’s Fraud Risk Team is committed to minimizing Stripe’s financial losses from fraud attacks. The Transaction Fraud Team is responsible for...FraudWork at officeLocal areaRemote workWork from homeRelocation- ...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
$49.95k - $66.6k per year
...Canada Hours: 37.5 Line of Business: Personal & Commercial Banking Pay Details: $49,950 - $66,600 CAD TD is committed to... ...s leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we strive to make...FraudFull timeWork from home$56k - $60k per year
...existing job vacancy. Now, if you were to come on board as our Banking Analyst we’d ask you to do the following for us: Solve... ...transactions. Lead and resolve investigations for variances in reported Bank/Sales balances. Liaise with preferred and secondary banks for...InternshipWork at officeRemote work$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...FraudRemote jobFull timeWork from homeHome officeRelocation packageFlexible hours- ...expertise and natural problem-solving skills to maximize each client interaction. Specifically, you help clients with their everyday banking, credit, and investment needs. As an RBC ambassador, you add value in the moments that matter most to clients and collaborate with RBC...Full timeFlexible hours
- ...interaction. Specifically, you help clients with their everyday banking, credit, and investment needs. As an RBC ambassador, you add value... ...to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel...Full timeFlexible hours
$56k - $103.5k per year
...and provides accurate information about business banking products and services. Understands customer... ...and applies due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering, or...FraudLong term contractFull timeContract workPart timeLocal area$56k - $103.5k per year
...and provides accurate information about business banking products and services. Understands customer... ...and applies due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering, or...FraudLong term contractFull timeContract workPart timeLocal area- ...Montreal and part of a leading international banking institution fully committed to building a... ...Investigate serious incidents or cases of fraud when required. Deliver clear... ...tab) About us BNP Paribas is the top bank in the European Union and a major international...FraudBank staffWork at officeMonday to fridayFlexible hours3 days per week
$25.85 per hour
...Support our business clients with their banking transactions and credit/banking needs and... ...client experience Follow compliance and fraud prevention rules in effect. Our Client... ...encouraged. We're putting people first: We're a bank on a human scale that stands out for its...FraudFull timeMonday to fridayFlexible hours$55.2k - $66.9k per year
...Job Responsibility: Youtube Video A career as a Banking Advisor at National Bank is a varied role that allows you to live your ambitions and have a positive impact on your own life as well as the lives of your clients and colleagues. You'll adopt a friendly approach and...Full timeFlexible hoursAfternoon shift$56k - $103.5k per year
...or provides timely advice to the business banking relationship manager for action in compliance... ...controls and audit, regulatory, and Bank policies and procedures. Exercises judgment... ...or conditions shortfalls, credit and fraud risks. Analyzes lending applications to...FraudFull timeContract workPart time- ...QuadReal: Excellence lives here. Based in Vancouver, the Banking Administrator (BA) will report to the Manager, Banking Operations... ...Administrator You Will: Preparation of daily, weekly and monthly Bank Reconciliations for assigned accounts Process assigned Account...Full time
$19 - $25 per hour
We are seeking a detail-oriented Banking Associate to join the back-office operations team of a leading financial institution. In this role... ...detect discrepancies or missing documentation in accordance with bank procedures. Data Management: Accurately update and maintain...Permanent employmentContract work- ...innovative and transformative IT solutions. The Fraud, Anti-Money Laundering, and Law IT area is... ...Capital Markets, Personal and Commercial Banking and Wealth Management. We develop and... ...as one of the largest and most successful banks in the world. Maintaining a workplace where...FraudLong term contractFull timeFlexible hours
- ...Canada Hours: 18.75 Line of Business: Personal & Commercial Banking Pay Details: $22.45 - $29.97 CAD TD is committed to... ...Department Overview: At TD Canada Trust, we are the frontline of TD Bank. We strive to build deep and long-lasting relationships with our...Full timeWork at officeWork from home
- A NEW WAY TO SEARCH FOR JOBS! An Alternative to the Traditional Job Board Guhuza offers the ability for Job Seekers and Employers to interview directly on our platform! Our algorithm matches the job seekers' profiles with jobs on our site and ranks them for our...Full timeContract workPart timeInternship