Average salary: $61,019 /yearly
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- ...Une carrière en tant qu’analyste senior de la donnée risque de fraude dans l’équipe Criminalité financière, à la Banque Nationale, c’est agir à titre de spécialiste en gestion et modélisation de données pour la prévention et la détection de la fraude. Cet emploi...SuggestedApprenticeshipFlexible hours
- ...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...SuggestedContract work
- ...Fraud Case Analyst - Air Miles, Loyalty Program Location: Toronto Hybrid - 2 Days/Week Be trained on the applications they need to work with and understand the different types of fraud cases we encounter Pick up cases from a backlog of cases and review the...SuggestedContract work2 days per week
$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$104k - $173k per year
...-- What will your typical day look like? Shape Enterprise Fraud Strategy: Collaborate with senior Deloitte and client leadership... ...global network of seasoned financial crime experts, intelligence analysts, technologists, and advanced analytics, we can quickly and efficiently...SuggestedPermanent employmentFlexible hours- ...named our EQ Bank digital platform (eqbank.ca) one of the top banks in Canada on the Forbes World's Best Banks list since 2021. The Fraud Officer (Investigations) conducts investigations to identify, assess, decision and report on activity that indicates an exposure to...SuggestedHourly payPermanent employmentFull timeWork at office
$43.2k - $80.3k per year
...require knowledge on several different product lines. Prepares activity/case filings per guidelines and standards Supports day to day fraud strategies to minimize risk exposures and maximize the efficiency and effectiveness of the analytical processes. Monitors and...SuggestedContract workPart time- ...responsibilities. Demonstrated ability to build stakeholder relationships and communicate complex ideas Strong working knowledge of Fraud IT and Operations in Banking environments What do you need to succeed? Must have: ~15+ years of technology experience in...SuggestedLong term contractFull timeFor contractorsInternshipFlexible hours
- ...advances how people connect and transforms what’s possible, you belong on #TeamBell. Summary We are looking for a Internal Fraud Control & Detection Specialist to support case development, analyze internal fraud risks, and collaborate with BUs to identify risks...SuggestedFull timeWork at office3 days per week
$123.2k per year
...interest. Affirm's Machine Learning team solves problems critical to our business model - personalizing shopping experiences, detecting fraud, optimizing interest rates, and assessing creditworthiness in real time. Our innovative products necessitate the creation of novel...SuggestedFull timeWork at officeRemote workFlexible hours$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. You’ll apply your knowledge of legislation, regulation, and industry frameworks to support customer protection and inform a forward...SuggestedContract work$130k - $150k per year
...Senior Manager, Fraud Risk Strategy Location: Remote (Canada) Department: Risk & Decision Science Base Salary: $130,000 – $150,... ...protection. Establish exception-based review processes where analysts focus on complex, high-risk cases. Define KPIs to measure automation...SuggestedLong term contractFull timeRemote workFlexible hoursShift work- ...Product Marketing Lead – Fraud Portfolio As a Product Marketing Lead reporting to the Senior Director of Product Marketing, you'll drive product marketing strategy for Nasdaq Verafin's Payments Fraud portfolio. You'll connect product innovation with sales and marketing execution...SuggestedWork at office3 days per week
- ...Job Description What is the opportunity? As a Lead Data Scientist on the Fraud AI Model Governance team, you will oversee the AI Model Governance program for Fraud Data Science and AI (Fraud DSA). You will collaborate with model developers within Fraud DSA and external...SuggestedFull time
$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...SuggestedRemote jobLong term contractFull timeWork at officeImmediate startFlexible hours- ...équipe de notre usine de Viau de notre secteur Emballage à titre d' Analyste financier sénior : * Prendre note que ce poste est basé à... ...minimiser les risques d’affaires inhérents aux opérations et à la fraude (normes SOX) Participer à l’élaboration du budget annuel ainsi...
$75.9k - $141.9k per year
...Audit, Risk & Compliance Success in this role depends on a strong foundation in AML AND model validation-particularly within AML and fraud models-paired with solid hands-on skills in SAS, Python, and SQL. Mandate Assist the Senior Manager and Director of the AML &...Full timeContract workPart time$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 (...Remote 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...Remote jobFull timeWork at officeFlexible hours$80 - $95 per hour
Description Key Responsibilities Design and execute cybersecurity testing strategies aligned with organizational risk and compliance standards. Conduct end-to-end testing of cybersecurity controls, including IAM, application security, infrastructure, and vulnerability management...Contract work$75k - $80k per year
...reimbursement program Base salary range for Senior Financial Analyst between $ 75K and 80K CAD annually At our facility in Calgary... ...structure to minimize the business risks inherent in operations or fraud Assist your supervisor in making decisions in your field of...Work at officeFlexible hours- ...us by visiting our Who We Are page. We’re looking for a Cost Analyst to join our team! In this role, you’ll work closely with both the... ...now and join a team that’s making a real impact. Recruitment Fraud Alert Clark Builders Group of Companies (CBGOC) is aware of...Contract workTemporary workFor subcontractorInternshipWork at officeLocal area
$53.1k per year
...Location: CAN - Milton, Yukon Court Job Posting Title: Pricing Analyst Time Type: Full Time This position is also open to... ...not use AI to screen candidates during the recruitment process FRAUD ALERT: Please note that DSV will never request a chat interview or...Full timeWork at office$43.88k per year
...Experience Investigation Services department, an industry leader in fraud prevention, is looking for a dynamic individual to join its team.... ...and abuse against its benefit plans. The Senior Investigation Analyst, Investigation Services is responsible for applying Group...Long term contractTemporary workWork at officeLocal areaFlexible hours$96.9k - $136.8k per year
...corner and help keep our daily operations running smoothly for our customers. Position overview: The position of Audit Manager II, Fraud, Insider Risk, resides within the Financial Crimes Audit Department. The position provides support and the management of the...Full timeWork from home- ...with GreenNode as we look to bring a high-energy, motivated KYC Analyst to their compliance team. The KYC Analyst is responsible... ...customer due diligence controls in support of the company’s AML/CTF, fraud prevention, and regulatory compliance framework. This role...Work at office
- ...hire and may be adjusted based on business needs. As a Business Analyst, you will act as an internal consultant and deliver strategic... ...collaboration, we drive innovation and power global markets. Recruitment Fraud Alert If you receive an email from a spglobalind.com domain or...Temporary workSecond jobLive InWork at officeWorldwideFlexible hours
- ...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 laundering (AML)...Remote jobLong term contractFull time
$80k per year
...Job Title: Fraud, Waste and Abuse Dental Audit Manager Location: Mississauga, ON Employment Type: Full-time Reason for Vacancy: Replacement Work Arrangement: Hybrid Department Name: Fraud, Waste and Abuse Pay Type: Salaried Pay Range: $80,000 to...RemplacementFull timeWork at officeFlexible hours$37.22 per hour
...in the way everyday business is carried out. Title Financial Analyst Job Status Full Time Wage Starting at $37.22 hourly Hours... ...trends and unusual fluctuations to prevent and detect errors or fraud. Develop and maintain standard operating procedures for the...Hourly payFull timeFor contractorsWork at officeFlexible hours