Average salary: $57,523 /yearly
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$75k per year
...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...SuggestedFull timeWork at officeWeekend work3 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$121.6k - $182.4k per year
...most important work of your career. About The Team Stripe’s Fraud Risk Team is committed to minimizing Stripe’s financial losses... ...for users. What you’ll do As a Transaction Fraud Strategy Analyst on the Transaction Fraud team, you will be directly responsible for...SuggestedWork at officeLocal areaRemote workWork from homeRelocation- ...landscape. We work in close partnership with our Corporate Security, Fraud Business and key Technology Partners throughout Scotiabank to... ...include: Work closely with Development team, Business System Analysts, business stakeholders and vendors to create a detailed, comprehensive...SuggestedFull timeLocal areaImmediate startRemote workFlexible hours
$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- ...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...SuggestedFull timeContract workShift work
- ...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...SuggestedLocal areaRemote work
$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 (...SuggestedRemote jobFull timeWork at officeWorldwideFlexible hours$60k - $111.7k per year
Job Responsibility: 100 King Street West Toronto Ontario,M5X 1A1 As a co-op/intern student at BMO, you will have the opportunity to be heard, keep growing and make a difference. You will be part of our campus program to gain the skills and knowledge needed to take on roles...SuggestedFull timeContract workPart timeInternship- ...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...SuggestedFull timeWork from home
$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$107.6k - $198.4k per year
...Payments Fraud Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible...Suggested- ...the opportunity? You will work directly with the Personal and Commercial lending line of business owners to develop and design sound Fraud Management practices. You will set the overall Fraud Strategy and ensure the effective balance between fraud loss, client experience,...SuggestedFull time
- ...Job Responsibility: In this role you lead and enhance Scotiabank's internal fraud detection program ensuring the team is equipped with the expertise, procedures, data, technology, and relationships they need to be successful in detecting insider fraud. You maintain and improve...SuggestedFull time
- ...Job Responsibility: Job Summary What is the opportunity? As the leader of the Fraud Model Governance team, you will oversee the model governance program for Fraud Data Science and Analytics (Fraud DSA). You will collaborate with model developers within Fraud DSA and...SuggestedFull time
$174.2k - $261.2k per year
...sold marketing efforts. We are looking for an experienced product marketer to lead go-to-market strategy and execution for Stripe’s fraud and risk products, such as Stripe Radar and Stripe Verified. As PMM Lead, you will be a key member of Fraud and Risk cross-functional...Work at officeLocal areaRemote workWork from homeRelocation$54.9k per year
...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...Work at officeFlexible hours- ...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...Permanent employmentFull timeLocal area
$54.9k per year
...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...Long term contractWork at officeFlexible hours$136k - $208k per year
...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...Remote jobFull timeWork from homeHome officeRelocation packageFlexible hoursConseils financiers - directeur de service ou directrice de service, Gestion du risque de fraude/Lut
$157k - $293k per year
...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...Permanent employmentApprenticeshipWork at officeWorldwideFlexible hoursDay shift- ...Emploi permanent Postulez avant le : 2026-02-13 Description Analyste d’affaires _____________________________________________________... ...’affaires, notamment en gestion des risques et prévention de la fraude, incluant la réalisation de preuves de concept et de prototypes....Permanent employmentApprenticeshipWork at officeFlexible hours
$70k - $95k per year
...Summary: Miovision is seeking an experienced and proactive Security Analyst to advance the protection of our organization's systems,... ...with you to meet your accessibility needs. PLEASE BE AWARE OF FRAUD: Applicants interested in applying for roles at Miovision should...Full timeRemote workFlexible hours$75.9k - $141.9k per year
...100 King Street West Job Family Group: Audit, Risk & Compliance Mandate Assist the Senior Manager and Director of the AML & Fraud Model Validation (MV) team with enterprise-wide management of model risk so that the bank is not subject to unjustified (in a risk vs....Full timeContract workPart time- Requisition ID: 240442 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Global Fraud Authentications Technology team develops and manages innovative products designed to support the ever-changing threat landscape. We...Flexible hours
- ...and Our business and its long-term performance. Accounts Payable Analyst Planning(Fixed Term), Calgary, AB This role contributes to MEG... ...contacted. MEG Energy is an equal opportunity employer. **Recruitment Fraud** Please note that some candidates have experienced recruitment...Long term contractFull timeTemporary workFor contractorsFixed term contractLocal areaFlexible hoursShift work
- ...in 245 territories globally. The role: As a Risk Monitoring Analyst you will report into the Risk Team Lead and will work within the... ...reviewing alerts related to chargebacks, transaction-laundering and fraud. You are familiar with the specific risks associated with SaaS...Remote work
- ...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...Full timeInternshipWork at officeFlexible hours
$76.8k - $115.2k per year
...to grow in all of it. : The Post-Incident Management Senior Analyst will be responsible for supporting the post-incident review phase... ..., inclusive of information security, investigative, and fraud incidents. In addition to working with response and operational teams...Full timeWork from home- ...You’ll Be Doing Deliver exceptional customer service to small business owners navigating challenging banking situations, including fraud detection, transaction monitoring, account freezes, and account closures, while responding to customer needs and recommending appropriate...Full timeInternshipWork at officeMonday to fridayFlexible hours