Average salary: $112,666 /yearly
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- ...Job Title: Business Systems Analyst – Payments / Fraud / AML Experience Required: 6–8 years (plus 10 years BSA experience in Canadian Banks in Payments, Fraud, or AML) Role Overview The Business Systems Analyst (BSA) will work within Canadian banks , focusing...FraudContract work
- ...to build new skills, make an impact in your community, or inspire your team, we go there for you. Description The Fraud Investigation Specialist is responsible for leading and executing complex fraud investigations impacting Purolator, with a focus on...FraudWork at office
- ...Job Description What is the opportunity? As a Fraud Prevention Officer, you will be responsible to support RBC Royal Bank's Client First strategy and deliver a superior Client experience by providing quality service to Client's and enhancing RBC Financial Group's risk...FraudFull timeFlexible hoursShift workNight shift
- ...Job Description What is the opportunity? As a Fraud Officer for the Digital Banking Transaction Monitoring Team within the Fraud Operations Centre... ...continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees...FraudFull timeFlexible hoursShift work
$69k - $129k per year
...Decision Strategy and aligned with Canadian Personal & Business Banking (P&BB)priorities. Our approach combines cutting-edge... ...BB, this is the team for you. Job Description The Manager, Fraud Prevention & Performance supports the development and execution of...FraudFull timeContract workPart timeWork at office- ...fintech, we’d like to know: Are you FIS? About the role: The Fraud Analyst position is responsible for developing fraud strategies... ...working with complex integrated systems. ~ Experience with banking business processes and applications or in a Payment Services environment...FraudFull timeWork at officeWork visaFlexible hours
- ...to build new skills, make an impact in your community, or inspire your team, we go there for you. Description The Fraud Risks & Forensics Specialist is responsible for leading forensic analysis, fraud risk assessment, and technology‑enabled intelligence...FraudWork at office
- ...Titre interne officiel: Conseiller prévention des fraudes Statut: Régulier Sommaire: À titre de conseiller(-ère) prévention... ...Détenir la certification EJC d’expert juricomptable, Certified Fraud Examiners (CFE), CPA ou diplôme d’études supérieures en lutte contre...Fraud
- ...collaboration pour nous propulser vers les meilleurs résultats pour la population du Québec. Description d'emploi Au sein de l’équipe Fraude et contrôles de La Caisse, la personne titulaire du poste contribue activement à la mise en œuvre du Programme de prévention et de...SuggestedDaily paidPermanent employmentFull time
La Caisse
Montréal, QC4 days ago $45 - $65 per hour
...and Jack Dorsey . Position: Retail Banking AI Specialist Type: Contract... ...loan underwriting, account opening/closing, fraud escalation, and regulatory examinations.... ...of professional experience at a commercial bank, credit union, or retail banking institution...FraudRemote jobContract workSummer work- ...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
$170k - $185k per year
...aligned with Canadian Personal & Business Banking (P&BB) priorities. Our approach... ...Leads the development of the First Party Fraud (FPF) strategies across all retail credit... ...mandate of this role, promotes and supports the Bank's risk culture including ensuring employees...FraudFull timeContract workPart time$38.5k - $71k per year
...exceptional customer experience to private banking clients. Provides a superior level of... ...and other monitoring reports with Private Banker and actions accordingly. Strives to exceed... ...diligence for the prevention of loss due to fraud, counterfeiting money laundering or...FraudFull timeContract workPart time- ...is the opportunity? As Senior Manager, Fraud Data Design & Integration, you will lead... ...time Platform: PERSONAL & COMMERCIAL BANKING Job Type: Regular Pay Type: Salaried... ...as one of the largest and most successful banks in the world. Maintaining a workplace where...FraudFull time
$140k per year
...financial services that transcend borders About the Role: We are looking for a Principal Program Manager, Technical to join our Fraud Program team within the Identity & Trust organization. In this role, you will own long-term strategic initiatives for fraud prevention...FraudLong term contractWork at officeImmediate startWorldwide3 days per week$53.2k 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 contractContract workPart timeLocal area$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- ...Manager (TPM) to lead and coordinate our portfolio of Credit and Fraud AI solutions. In this role, you will serve as the central point of... ...RBC Borealis RBC Borealis is the driving force behind Royal Bank of Canada’s AI and data innovation. As part of Canada’s largest financial...FraudLong term contractFull timeLocal areaFlexible hours
- ...advanced analytical methodologies to support Fraud Management’s key priorities, including... ...to stakeholders ~ Knowledge of Canadian banking and payment industry, payments transaction... ...as one of the largest and most successful banks in the world. Maintaining a workplace where...FraudFull time
$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- ...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
- ...Job Description We are looking for a Splunk Data Engineer with strong expertise in fraud analytics, data engineering, and cybersecurity . The role involves leveraging Splunk to detect fraud patterns, identify threats, and build data-driven solutions. Key Responsibilities...FraudFull time
- ...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
$55.2k - $66.9k per year
...Compensation: Between $55200 - $66900 per year 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...Flexible hoursAfternoon shift$250k per year
...Career Opportunity Libro Credit Union is growing! Join Libro Credit Union as a full-time Banking Advisor at our Wodstock Branch At Libro Credit Union, every employee and every customer are members. Everything we do is about strengthening financial well-being for a better...Full timeBank staffLocal area- ...maximize each client interaction by helping clients with their everyday banking, credit, and investment needs. As an RBC ambassador, you add... ...our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported...Full timeWork at officeFlexible hours
$45.7k per year
...DEPARTMENT OVERVIEW Canadian Personal Banking (CPB) provides a comprehensive suite of... ...challenges in banking today - preventing fraud and protecting our customers. In this... ...You'll gain hands on experience in how banks detect fraud, assess risk and design...FraudInternshipRemote workWork from homeMonday to friday$40 - $60 per hour
...We are seeking an Industry Engagement Manager to help disrupt fraud and scams through effective policy engagement and cross‑sector collaboration... ..., regulation, and industry initiatives. Represent the Bank in public‑private and cross‑sector partnerships focused on fraud and...FraudContract work- ...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
$84k - $175k per year
...Learn from deep subject matter experts through mentoring and on the job coaching -- What will your typical day look like? As a Fraud Data Solution Architecture, you will work closely with client stakeholders, delivery teams, and security partners to assess, design, and...FraudTemporary workFlexible hours
