Average salary: $25,993 /yearly

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$91.8k per year

 ...pay later without any hidden fees or compounding interest. The Fraud Strategy & Analytics team works cross-functionally with Machine Learning...  ...activities and to foster a safe platform.  We're hiring a new analyst to help support our team’s fraud monitoring and detection efforts... 
Suggested
Holiday work
Remote job
Flexible hours

Affirm

Remote
28 days ago
 ...acting courageously, and believing everyone belongs. This role sits within Laurentian Bank.   The technical analysts of the Laurentian Bank Financial Group Anti-Fraud Centre are primarily responsible for quickly and diligently handling telephone inquiries from clients. They... 
Suggested
Remote job
Work experience placement
Flexible hours
Monday to Friday

Banque Laurentienne

Montréal, QC
3 days ago
 ...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 potential... 
Suggested
Permanent employment
Full time

NDAX Canada Inc.

Calgary, AB
a month ago
 ...avec courage et en croyant que chacun a sa place. Ce poste est à pourvoir au sein de Banque Laurentienne. Les analystes techniques du Centre anti-fraude de Banque Laurentienne Groupe Financier ont pour responsabilités principales d’assurer une prise en charge téléphonique... 
Suggested
Remote job
Summer work
Flexible hours
Monday to Friday

Banque Laurentienne

Montréal, QC
3 days ago
Requisition ID : 193794 Tangerine is Canada's leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We...
Suggested
Full time
Flexible hours

Scotiabank

Ottawa, ON
19 days ago
 ...principled risks in driving growth and innovation. As a Product Manager, Fraud, you will lead the way in defining and building a strategy for...  ...with your squad, which includes engineers, data scientists, analysts, designers, and by influencing leaders across Square who rely on... 
Suggested
Full time

Block

Toronto, ON
17 days ago

$22.5 per hour

 ...providing a safe and secure environment for all guests and associates.     You’ll also…  Investigate computer and e-commerce fraud under various streams of information: credit cards involved with e-ticket transactions, park information and external partner’s programs... 
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Holiday work
Seasonal work
Flexible hours
Shift work
Weekend work
Weekday work

Cedar Fair

Vaughan, ON
2 days ago
 ...Job Summary Job Description What is the opportunity? As a Fraud Agent, you will support RBC Royal Bank's Client First strategy and deliver a superior Client experience.  You will provide quality service to Client's and enhance RBC Financial Group's risk mitigation... 
Suggested
Holiday work
Full time
Flexible hours
Shift work
Monday to Friday

Royal Bank of Canada

Toronto, ON
11 days ago
 ...The Product Manager, Fraud and ID Solutions is responsible for developing and executing on strategic product plans that will support full life-cycle product management including revenue and profitability performance and new product innovation. Other responsibilities include... 
Suggested
Full time

Equifax

Toronto, ON
2 days ago
 ...defining team of professionals focused on anti-money laundering, fraud, cyber, and insider threats. We use unparalleled insights into financial...  ..., veterans, regulators, governmental officials, intelligence analysts, and technology advisors. We're committed to providing meaningful... 
Suggested
Holiday work
Full time
Work experience placement
Weekend work

Ernst & Young

Montréal, QC
21 days ago
 ...Requisition ID: 197278 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Data Governance is responsible for supporting the overall data governance strategy and deployment of data governance capabilities... 
Suggested

Scotiabank

Toronto, ON
1 day ago
 ...team will reach out to those selected for further consideration. The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security... 
Suggested
Holiday work
Full time
Shift work
Weekend work

BMO

Toronto, ON
5 days ago
 ...queries to create ad-hoc reports, analyses and datasets based on business needs Provide continuous analysis of existing case data, fraud system rules, and reporting logic to ensure data integrity and accuracy Identify and recommend enhancements to existing processes,... 
Suggested
Holiday work
Full time
Contract work
Shift work
Weekend work

Rogers

Toronto, ON
1 day ago
 ...disruptor? If so, come join us and help redefine the Canadian banking landscape!   What you will be doing:   The mission of the Fraud Strategy & Governance team is to protect our Bank, customers and shareholders from fraud and mitigate losses through the proactive... 
Suggested
Permanent employment
Full time
Flexible hours

Scotiabank

Toronto, ON
2 days ago
 ...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... 
Suggested
Full time

KPMG

Montréal, QC
5 days ago
 ...purposes including incident reports, regulatory reporting, management information, and process improvements You provide insights to the Fraud Management to inform Fraud strategy, ensuring key controls are effective You foster a collaborative environment with internal... 
Full time

Neo Financial

Winnipeg, MB
11 days ago
 ...known for your listening and understanding skills? Are you looking for a new challenge and would like to learn more about banking and fraud? We have what you need! Our team is currently recruiting for a full time bilingual customer service agent who will be responsible for... 
Hourly pay
Full time
Contract work
Remote job
Work from home
Shift work
Night shift
Sunday
Monday to Friday

Randstad

Montréal, QC
11 days ago
 ...established disruptor? If so, come join us and help redefine the Canadian banking landscape!   What you will be doing:   As the Head, Fraud Management & Collections, you will report to the Executive Vice President and Chief Executive Officer (CEO) at Tangerine. You will... 
Permanent employment
Full time
Bank staff
Flexible hours

Scotiabank

Toronto, ON
4 days ago
 ...gears to adapt to any scenario. They’re motivated team players who want to make things better, simpler, and stronger. The Specialist, Fraud Operations is dedicated to the prevention, detection and reporting of financial crime activity to protect Neo and its customers.... 
Full time

Neo Financial

Winnipeg, MB
16 days ago
 ...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... 
Permanent employment
Flexible hours

Scotiabank

Toronto, ON
7 days ago
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... 
Contract work
Montréal, QC
18 days ago
 ...Assistant Vice President, Fraud Advisory - BFS034958 With a startup spirit and 115,000 + curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it! We dream in digital, dare in reality, and reinvent the ways companies... 
Full time

Genpact

Halifax, NS
5 days ago
 ...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: As... 
Permanent employment
Full time
Flexible hours

Scotiabank

Toronto, ON
5 days ago

$73.86k - $84.13k per year

 ...Description Posting Title FO 24R ~ Tax Fraud Investigator II Position Classification Financial Officer R24 Union GEU Work Options Hybrid Location Kelowna, BC V1Z 2S9 CAMultiple Locations, BC CA (Primary)Surrey, BC V4P 1M5 CA Salary Range $73,855.42 - $84,134.34 annually... 
Permanent employment
Full time
Temporary work
Remote job
Flexible hours
2 days per week

BC Public Service Agency

Vancouver, BC
21 days ago
 ...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... 
Holiday work
Shift work
Night shift
Sunday
Saturday
Afternoon shift
Monday to Friday

Scotiabank

Toronto, ON
3 days ago
 ...knows how to switch gears to adapt to any scenario. They’re motivated leaders who want to make things better, simpler, and stronger. The Fraud Investigator is a data-driven Fraud expert who meticulously presents findings to leadership, while growing Neo’s reputation across the... 
Full time

Neo Financial

Calgary, AB
more than 2 months ago
 ...écoute et de compréhension ? Vous êtes à la recherche d'un nouveau défi et vous souhaitez en savoir plus sur le secteur bancaire et la fraude ? Nous avons ce qu'il vous faut ! Notre équipe recrute actuellement un agent de service à la clientèle bilingue à temps plein qui... 
Full time
Contract work
Remote job
Night shift
Monday to Friday

Randstad

Montréal, QC
11 days ago
 ...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... 
Full time

KPMG LLP

Montréal, QC
more than 2 months ago
 ...Sr. Financial Fraud Solutions Sales Executive - Canada   Nice to meet you!     We’re the leader in analytics . Through our software and services, we inspire customers around the world to transform data into intelligence – and questions into answers. We’re also... 
Holiday work
Contract work
Temporary work
Work visa

SAS

Toronto, ON
a month ago
 ...Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.   Position: Team Lead, Inbound Fraud / Inbound Fraud / Fraud Operations   Purpose Leads and oversees a team of Senior Advisors/Advisors ensuring business strategies... 
Holiday work
Contract work
Shift work
Night shift
Sunday

Scotiabank

Toronto, ON
2 days ago