Fraud agent jobs in Near me

 ...? Recherchez-vous un nouveau défi et souhaitez-vous en apprendre davantage sur la banque et la fraude ? Ne cherchez pas plus loin ! Notre équipe recherche actuellement un agent de service clientèle bilingue à temps partiel pour gérer les appels entrants concernant les signalements... 

 ...skills? Are you seeking a new challenge and interested in learning more about banking and fraud? Look no further! Our team is currently seeking a part-time bilingual customer service agent to handle inbound calls regarding fraud reports during the night shifts. Read on to... 

 ...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-... 

 ...: 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... 

 ...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,... 

Are you an experienced Fraud Analyst in search of your next contract opportunity? Our high-profile client is seeking to hire a Fraud Analyst to join their talented team on a 6 month contract with a strong probability of extension. Apply for this amazing opportunity if this... 

 ...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... 

 ...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-... 

 ...Interested? Take the next step and consider this opportunity to make a meaningful impact with Rogers Bank. As a key member of the Fraud Operations team, the Senior Fraud Analyst performs detailed trend analysis and makes business critical recommendations to enhance... 

 ...Recognition programs Internal career advancement opportunities Position Overview: Contributes to the overall success of the Fraud Services team within the Risk Services Department across Ottawa and Toronto, ensuring specific goals and tasks are executed on in support... 

 ...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... 

 ...institutions combat global illicit financial crimes. Join our industry-defining team of professionals focused on anti-money laundering, fraud, cyber, and insider threats. We use unparalleled insights into financial crimes issues, gained through work with diversified financial... 

 ...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... 

 ...performing culture.     In the role of Manager, Response Analytics and Insights, you bring a specialized data science background to cyber-fraud threat management. You provide direct incident support managing tactical analysis in response to account-level attacks. You coordinate... 

 ...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... 

 ...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:... 

 ...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... 

 ...and our company from unacceptable levels of risk associated with fraud, credit practices, and other financial crimes.  As the Senior Manager...  ...internal Affirmers across the US and Canada, as well as agents at our BPO partner locations worldwide. What You’ll Do Lead... 

 ...purpose driven winning team, committed to results, in an inclusive and high-performing culture. In the role of Director, Global Head Fraud Threat Management, you're responsible for building, managing, and enhancing Scotiabank's capability to identify and respond to account... 

 ...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... 

 ...committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of the Inbound Fraud team in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies... 

 ...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... 

Owl.co is a software company that enables insurers to fight illegitimate claims at scale while removing human bias from the process. Our clients are the top insurance companies across North America, and they are achieving incredible results through our AI-powered, evidence...

 ...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... 

 ...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... 

 ...quality of life for individuals, families, communities and local economies around the world. What You'll Bring: Subject matter expertise in Fraud & Anti-Money Laundering, with an established network in the Canadian fraud industry. Experience in Fraud Operations, Fraud Strategy... 

 ...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... 

 ...of an established disruptor? If so, come join us and help redefine the Canadian banking landscape! What you will be doing: The Fraud department is a centralized unit dedicated to the detection and prevention of fraud while ensuring an excellent customer experience. The... 

 ...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... 

Security and Fraud Management Officer Position Description CGI is looking for a leader in the field of information security and fraud prevention, to take charge of corporate cybersecurity governance for one of its entities. As a Security Officer reporting to the Payroll...