Salaire moyen: $55 814 /annuel
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$75k par année
...outcomes, collaborate across teams, and shape the future with us. Who we need Reporting to the Director, IT & Fraud, we are looking for a Fraud Analyst. You will be working with a team dedicated to combating fraud, analyzing fraud journeys and managing risks for loyalty...SuggéréTemps pleinTravail au bureauTravail le week-end3 jours par semaine$104k - $173k par année
...-- 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...SuggéréEmploi permanentHoraires flexibles$68k - $102k par année
...-- 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...SuggéréEmploi permanentHoraires flexibles$33 par heure
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...SuggéréСontratTravail au bureau2 jours par semaine1 jour par semaine- ...the next step and consider this opportunity to make a meaningful impact with Rogers Bank. Who we're looking for: The Manager, Fraud Analytics is a key player in protecting Rogers Bank Customers from fraud. Reporting to the Sr. Manager, Fraud Operations, this role...SuggéréTemps pleinСontratTravail posté
- ...employees feel empowered and enthusiastic about belonging to our Orange culture. Purpose Contributes to the overall success of the Fraud, Fraud Operations ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business...SuggéréСontratTravail au bureauHoraires flexiblesTravail postéÉquipe de nuit
$30 - $60 par heure
...connectedness. Learn from deep subject matter experts through mentoring and on the job coaching What will your typical day look like? The Fraud Analytics Project Associate will support one of Deloitte's major clients in identifying, analyzing, and mitigating fraudulent...SuggéréTaux horaireСontratPour les contractantsZone localeHoraires flexibles2 jours par semaine3 jours par semaine- ...analyses. There are currently 2 roles available, one supporting the Fraud pillar and the second one supporting our Affinity Market pillar.... .... The team combines talent from actuaries, business intelligence analysts, and data specialists to provide business-specific insights and...SuggéréTemps pleinTravail à domicile
- ...service d’un produit qui répond à un besoin fonctionnel. En tant qu'Analyste de données , tu joueras un rôle clé dans l’accompagnement de nos... ...relativement à la prévention du blanchiment d’argent, de la fraude et de la conformité • Contribuer à l’obtention d’une vue transversale...SuggéréZone localeTravail à distance
$163.3k - $244.9k par année
...opportunity to put the global economy within everyone’s reach while doing the most important work of your career. About The Team Stripe’s Fraud Risk Strategy Team is committed to minimizing Stripe’s financial losses from fraud attacks. The Fraud Risk Strategy Team is...SuggéréTravail au bureauZone localeTravail à distanceTravail à domicileRelocation$76.8k - $115.2k par année
...Financial Crimes Operations business. This team plays a key role in coordinating Internal Audit engagements across multiple pillars, Fraud, Insider Threat, KYC, and Physical Security. As part of this team, you will act as the primary liaison between the Financial Crimes...SuggéréTemps pleinTravail à domicile- ...it’s what our people say. Do you want to play a key role in our unique success story? If so, we're looking for a Group Anti-Fraud Officer to join our team on our journey to success! What You’ll do: Ensuring compliance with EU regulatory requirements, supervisory...SuggéréEmploi permanentTemps pleinZone locale
$54.9k par année
...nous encourageons les candidats se situant en dehors de cette zone salariale à postuler. À propos du poste We are looking for a Fraud Triage Specialist to join our team! As a Fraud Triage Specialist for our Investigative Services Unit, you will be...SuggéréTravail au bureauHoraires flexibles$54.9k par année
...However, we encourage candidates who may fall outside of this range to apply as well. About the role We are looking for a Fraud Triage Specialist to join our team! As a Fraud Triage Specialist for our Investigative Services Unit, you will be responsible...SuggéréContrat Longue DuréeTravail au bureauHoraires flexibles- ...productsUsing decision science to understand the cause and effect of our business decisions We are hiring a Senior Data Scientist for the Fraud team. The team is responsible for enabling Wealthsimple to grow safely by balancing fraud risk and client experience. The team is...SuggéréTravail à distanceTemps plein
- ...Job Description The Manager of Audit for Payment and Fraud Operations will support City National Bank's Internal Audit team by providing independent, objective assurance over the design and operating effectiveness of the Bank's payment and fraud risk management practices...Contrat Longue DuréeTemps pleinTravail au bureau
- Senior Fraud and Identity Management Analytics Consultant Location Toronto, ON M4B 1B3 : 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...Temps plein
$136k - $208k par année
...Forbes Cloud 100 , CNBC Disruptor 50 , and TIME Magazine's 100 Most Influential Companies . About the Role As a member of Ramp's Fraud Strategy team, you will leverage data to develop and optimize fraud strategies, including underwriting (KYC/B, OFAC, fraud risk) and...Travail à distanceTemps pleinTravail à domicileBureau à domicileProgramme de réinstallationHoraires flexibles$100k - $130k par année
...Manager, Credit & Fraud Analytics Location: Remote (Canada) Department: Risk & Decision Science Base Salary for the role: $100,000 - $130,000 About the Role Mogo is on a mission to help our members achieve financial freedom through innovative products and smart...Contrat Longue DuréeTemps pleinLogé Sur PlaceTravail à distance- ...our Risk team and looking for a customer-focused problem solver to join as a Risk Analyst . In this role, you'll be instrumental in protecting Relay and our customers from potential fraud risks. As a key member of a high-impact team, you’ll have the opportunity to help shape...Temps pleinStageTravail au bureauHoraires flexibles
Conseils financiers - directeur de service ou directrice de service, Gestion du risque de fraude/Lut
$157k - $293k par année
...réglementation au Canada et dans le monde entier à atténuer les risques associés aux crimes financiers, incluant le blanchiment d’argent, la fraude et la corruption. L’équipe de Crimes financiers travaille également avec les clients et leurs conseillers juridiques internes et...Emploi permanentApprentissageTravail au bureauLe monde entierHoraires flexiblesÉquipe de jour$59.69k par année
...external stakeholders. Research trends in benefit utilization. Develop profiling criteria. Identify and make recommendations on -fraud mitigation opportunities. Work directly with stakeholders, various medical providers and governing bodies, law enforcement, etc....Stage- ...mois avec possibilité de permanence par la suite* En tant qu'analyste règlements et sécurité, vous vous concentrez sur les mesures de... ...Examiner la documentation et le contenu vidéo pour détecter les fraudes potentielles et les usurpations d'identité ; ~ Communiquer avec...Tarif journalierСontratTravail à distanceBureau à domicileTravail le week-endÉquipe de jourÉquipe de l'après-midi
$53.1k par année
...Location: CAN - Milton, Yukon Court Job Posting Title: Pricing Analyst Time Type: Full Time Summary Primary duty is to actively... ...use AI to screen candidates during the recruitment process FRAUD ALERT: Please note that DSV will never request a chat interview or...Temps pleinTravail au bureau- ...contract with possibility of permanence after* As a Trust & Safety Analyst, you are focused on community and content safeguards, to protect... .... ~ Reviewing documentation and video content for potential fraud and identity impersonation. ~ Corresponding with end-users to...Emploi permanentСontratTravail à distanceBureau à domicileHoraires flexiblesÉquipe de l'après-midi
- ...CAN - Saint-Laurent, Rue Beaulac Titre d’affichage de poste: Analyste des Prix Type de Temps: Full Time La tâche principale est... ...Visiter dsv.com et nous suivre sur LinkedIn et Facebook ALERTE FRAUDE : Veuillez noter que DSV ne demandera jamais un entretien par...Temps pleinTravail au bureau
- ...results, in an inclusive and high-performing culture. The Global Fraud Authentications Technology team develops and manages innovative... ..., integration, and API testing. ~2-3 Years of Quality Analyst experience preferable with cloud technologies like Google cloud or...Horaires flexibles
- ...impact is far-reaching as we collaborate with partners from across the company to deliver innovative and transformative IT solutions. The Fraud, Anti-Money Laundering, and Law IT area is a dynamic team partnered with RBC clients across Legal, Compliance, Financial Crime,...Contrat Longue DuréeTemps pleinHoraires flexibles
$90k par année
...merchant onboarding and ongoing portfolio monitoring through data analysis, modeling and automation workflows. Detect and monitor fraud across the network, responding quickly to emerging risks. Contribute to the development and improvement of scalable monitoring frameworks...Travail au bureauTravail à distanceHoraires flexibles$85.7k - $126.86k par année
...adventure of the classic film to millions of players globally. As a Data Analyst on our team, you'll contribute to a visually stunning and highly... ...informed on game performance Game Integrity: Enhance fraud detection and bad actor models to maintain a healthy gaming ecosystem...Contrat Longue DuréeTemps pleinTravail temporaireZone localeLe monde entier