Average salary: $70,249 /yearly
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- ...Take the next step and consider this opportunity to make a meaningful impact with Rogers Bank. Who we are looking for: The Fraud Analyst supports fraud prevention and detection through data-driven analysis, reporting, and performance monitoring. This role combines...SuggestedFull timeContract workFlexible hoursShift work
- ...Canadians and the 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...SuggestedFull time
$95k - $115k per year
...celebrate your contributions. Please note: The salary range for this position is between C$ 95,000 - C$ 115,000. The Job: Senior Analyst, Fraud Strategy As a Senior Analyst, Fraud Strategy you will be accountable for the daily fraud prevention activities at Momentum that...SuggestedTemporary workWork at officeRemote work- ...Bank. Who we are looking for: Reporting to Sr. Manager Fraud Prevention the Manager, Fraud Investigations & Controls is responsible... ..., and develop a high-performing team of fraud investigators and analysts responsible for complex fraud investigations, organized fraud...SuggestedFull timeContract workFlexible hoursShift work
$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. This role 1-2 days a week in the office for their Toronto office. You will be responsible for completing moderate...SuggestedContract workWork at office2 days per week1 day per week$110k - $160k per year
...activities, including identifying and quantifying key trends impacting fraud and payment behaviors. Analyze both internal and external... ...is a plus. Previous experience in roles such as Fraud Analyst, Risk Analyst, Operations Specialist, Data Scientist, or Product...SuggestedWork at officeLocal area$101k - $169k 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 industries to define fraud risk management strategies,...SuggestedPermanent employmentFlexible hours$157.4k - $179.6k per year
...Profit & Loss and customer outcomes. \n You’ll lead a team of analysts to solve complex problems and make data-driven decisions by gathering... ...and messages that best resonate with customers. \n \n Fraud Strategy Lead: Lead a team of analysts to develop cutting edge models...SuggestedLong term contractWork at officeWork from homeShift workCapital One - CA
Toronto, ON29 days ago$59 - $68 per hour
...Role: Bilingual (Spanish) Fraud Analyst Rates: $59-$68 p/h INC Location: Scarborough, ON - 3x per week on-site Structure: 1 year contract - We have a great new opportunity to support one of our clients in a contract capacity! Please see below for more...SuggestedContract workWork at office- ...businesses that power 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....SuggestedFull time
$120k - $150k per year
...About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money...SuggestedFull time- ...divertissement, rejoignez notre aventure et aidez-nous à créer l’inconnu! Job Description En tant que Spécialiste en sécurité – Fraude numérique à Ubisoft Montréal, vous contribuerez à protéger nos joueurs et nos plateformes en détectant, en comprenant et en réduisant...SuggestedFull time
- ...Fraud investigators across payments, insurance, AML, and corporate cases to build the investigation scenarios frontier AI labs use to test model judgment. AfterQuery builds the expert evaluation data that frontier AI labs use to measure and improve their models. We're hiring...SuggestedWeekly payOngoing contractContract workFor contractorsRemote work10 hours per week
$100k - $150k per year
...the most impactful global insurance provider in the world? Look no further than Zurich Canada. If you have experience in insurance fraud investigations, claims operations, and people management and are looking for a new challenge, we would love to hear from you....SuggestedApprenticeshipWork at officeLocal areaWorldwideRelocation3 days per week- ...ad-hoc basis for team gatherings, functional off-sites or customer meetings. . See yourself at Twilio Join the team as Twilio’s next Fraud Specialist, Supplier Operations & Governance (P4). About the job We are actively recruiting for this role to fill an existing vacancy...SuggestedFull timeRemote workWork from homeWorldwide
- ...Job Description Job Description Analyste méthodes Résumé du poste Qualifications DEC en génie électrique, conception ou domaine connexe. Minimum 5 ans d’expérience en méthodes ou en développement d’instructions de travail électriques. Maîtrise des plateformes...
Kronos Consulting
Montréal, QC9 days ago - ...Job Responsibility: Synopsis of the Role We are seeking a highly motivated Senior Fraud & Identity Management Consultant to engage with prospects and existing clients by providing experienced pre- and post-sales consulting on technical or analytical solutions from pre-...Full time
- ...Nous recherchons actuellement des conseillers seniors au sein de l’équipe canadienne Consultation – Gestion des risques liés à la fraude. Cette équipe s’affaire à bâtir un monde meilleur en transformant la gestion des risques liés à la fraude grâce au potentiel de nos gens...
- ...scientists with a passion for analyzing data, building machine learning and statistical models, and running experiments to drive impact. Our Fraud, Losses, and Financial Crime Data Science team builds the models and data products that protect Stripe and its users from fraud,...
$6500 - $8100 per month
...we’ll always find EMPATHY WHAT IS YOUR ROLE As a Credit Analyst, you will manage credit risk across the Invoice to Cash cycle, from... ...held orders for customers with past due balances, and screen for fraud. Once customers are onboarded, you will monitor the portfolio for...Full time- ...cleaning up the environment. For more information on BerQ RNG, please visit our website at Job Description The Business Development Analyst will play a critical role in supporting BerQ RNG’s growth strategy by evaluating, structuring, and advancing new RNG project...3 days per week
BERQ US OPERATIONS LLC
Burlington, ON11 days ago $181k - $241k per year
...fees, no surprises, and no tradeoffs on what matters most. We are looking for a Staff Engineer to lead projects and initiatives on the Fraud Decisioning team. You’ll be responsible for building tools and systems that empower Affirm fraud fighting capabilities, work with...Full timeWork at officeRemote work$90.5k - $136k per year
...build a better working world. The opportunity We currently have career opportunities for Senior Consultants within our Canadian Fraud Risk Consulting practice with a focus on fraud analytics, detection and data science. Our team helps financial institutions transform...$100k per year
...create exceptional outcomes, collaborate across teams, and shape the future with us. Who we need Reporting to the Director of IT & Fraud, we are hiring a Fraud Product and Operations Lead. You will work with a team focused on identifying, investigating, and preventing...Full timeWork at officeWeekend work3 days per week$60 - $70 per hour
...investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Fraud Detection Experts Type: Contract Compensation: $60–$70/hour Location: Remote Role Responsibilities...Remote jobContract workSummer work$92.5k - $139k per year
...wherever you want it to go. Join EY and help to build a better working world. The Opportunity As a Manager within our Fraud Consulting practice, you will be accountable for hands-on execution of complex fraud technology deliveries for leading organizations....Interim role- ...are building the "Shield of Trust" for global digital identity. You will join an elite freelance pool focused on training AI to detect fraud, verify identity documents, and maintain the highest standards of KYC (Know Your Customer) . Your role is to teach AI models how to...Contract workFreelance
- The Toronto-Dominion Bank (Canada) is seeking an IT Data Specialist within the Financial Crime & Risk Management Technology team in Toronto, Ontario. You will lead data initiatives, design data controls, and work across global teams to modernize data platforms supporting transaction...
TD Bank Group
Winnipeg, MB4 hours agonew - ...will work wonders for your career! On a day-to-day basis, the Analyst position will be responsible for processing Identity and Access Management... ...for the right reasons, while keeping unauthorized access and fraud at bay. NOTE: the term of this temporary position is up to...Full timeTemporary work
$60k - $70k per year
...hours - Standard business hours PST What's the job: The Credit Analyst is responsible for the effective and timely adjudication of... ...information with a strong focus on minimizing losses from credit fraud. What you'll be doing: Perform detailed analysis of the customer...Permanent employmentFull timeWork at officeRemote work
