Average salary: $55,814 /yearly
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- ...work, engagement, and a culture of learning and innovation. The Analyst monitors transactions and risk indicators, conducts... ...governance committees. • Track and analyze trends in incidents, losses, fraud activity, and AML cases to identify patterns and vulnerabilities....SuggestedWork at office
- ...ranked mobile apps and credit cards ~ Team of 500+ people ~1M+ customers ~10K+ retail partners The Role As a Senior Analyst, Fraud Strategy, you will be the critical link between our business objectives and our technical execution, ensuring that we support Neo'...Suggested
- ...opportunities for learning and growth. The location in Montréal, (Quebec, Canada), is seeking talent to fill the position of Analyst, Fraud Detection and Reconciliation . This job is full-time permanent. Reporting to the Manager, Accounts Payable, your role as Analyst...SuggestedPermanent employmentFull timeWork at officeRemote work
- ...L’établissement de Montréal, (Québec, Canada) est à la recherche de personnes compétentes en vue de pourvoir un poste de Analyste, détection de fraude et réconciliation . Il s’agit d’un poste permanent à temps plein. Relevant du gestionnaire, comptes payables, votre rôle...SuggestedPermanent employmentFull timeApprenticeshipWork at officeRemote work
- ...that our employees feel empowered and enthusiastic about belonging to our Orange culture. What you will be doing: The Analyst, Inbound Fraud answers inbound calls for fraud-related inquiries. The incumbent is required to review unusual activity with customers,...SuggestedRemplacementFull timeFlexible hoursShift work
- ...work, Wagepoint will give you plenty of opportunity to do just that. The Role at High Level: We’re looking for a talented Fraud Analyst who doesn’t shy away from tackling financial crime risks and protecting our clients and company from fraud. As a first line of defense...SuggestedContract workWork at officeRemote workWork from home
$50.7k - $84.5k per year
...possibilities of cutting-edge technology. Join us and be part of a team where banking drives extraordinary outcomes. Were seeking a Fraud Analyst to join the Manulife Bank of Canada fraud management this role youll collaborate with a team of high-performing fraud analysts and...SuggestedLong term contractFull timeTemporary workLocal areaRemote workFlexible hoursShift work$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- Fraud Prevention Data Analyst Duration: Not determined Job Title: Fraud Prevention Data Analyst – Lead / Specialist Location: Toronto, ON Job Summary: We are seeking a highly skilled and experienced Fraud Prevention Data Analyst to join our team. The ideal candidate...SuggestedContract 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$68k - $102k 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$76.8k - $115.2k per year
...Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crimes & Fraud Mgmt Pay Details: $76,800 - $115,200 CAD This role is eligible for a discretionary variable compensation award that considers business and individual performance...SuggestedFull timeWork from home- ...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
- ...solution that flat out saves business owners money all while treating them like human beings. THE POSITION Helcim is looking for a Fraud Specialist who can smell something fishy from a mile away. We need someone whos seen enough schemes and scams to know when something...SuggestedLong term contractFull timeWork at officeImmediate startWork from homeMonday to fridayFlexible hours
- ...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...SuggestedRemote jobFull time
- Requisition ID: 244369 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Knowledge Governance is responsible for first line governance over Global Fraud Management processes by ensuring process documents and...Work at officeFlexible hours
$115.6k - $163.2k per year
...initiatives in parallel , ensuring alignment with business and security objectives. What We're Looking For Deep understanding of the Fraud segment , with exposure to domains such as Detect and Response . Strong communication skills-both written and oral-to engage...Full timeWork from home$170k - $185k per year
...business intelligence, and the design and development of sophisticated decision support tools. Leads the development of the First Party Fraud (FPF) strategies across all retail credit product suites (i.e. Unsecured Lending, Real Estate Secured Lending or Business Banking)...Full timeContract workPart time$96.9k - $136.8k per year
...recruiter who can provide you more specific details for this role. Job Description: POSITION SUMMARY Support the Business Banking Fraud operational function by providing expertise and guidance on a broad range of fraud prevention activities, analysis, and specialized...Long term contractFull timeWork from home$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 hours$5000 per month
...Bay Street (93021) Canada TorontoToronto Ontario Senior Manager Fraud Strategy and Analytics About Capital One Canada For... ...Manager Fraud Strategy and Analytics youll be working with Business Analysts Product Managers and Data Scientists supporting Fraud Strategy...Long term contractFull timeWork at officeWork from homeShift work$206k - $256k per year
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. Join the Affirm team as a Senior Staff Machine Learning Engineer and become a pivotal part of our ...Remote jobLong term contractFull timeWork at officeFlexible hours$120k - $140k per year
...Manager, Fraud Risk Strategy Location: Remote (Canada) Department: Risk & Decision Science Base Salary for this role: $120,000 - $140,000 CAD About the Role We’re looking for a strategic, data-driven Manager, Fraud Risk Strategy to lead Mogo’s fraud prevention...Full timeLive InRemote work$100k - $130k per year
...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...Long term contractFull timeLive InRemote work- ...driven winning team committed to results in an inclusive and high-performing culture. Purpose Contributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals plans initiatives are executed / delivered in support of the teams business...Full timeWork at office
- ...: 236604 Join a purpose driven winning team committed to results in an inclusive and high-performing culture. Leads and oversees Fraud Prevention program within the Canadian Fraud Program Management team ensuring business strategies plans and initiatives are executed /...Temporary work
- ...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...Flexible hours
Conseils 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- ...gender identity, national origin, protected veteran status, spouse of a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup’s name, logo, and branding have been used in fraudulent job advertisements. Arup will never ask for bank...Remote workFlexible hours
- ...Location: CAN - Milton, Yukon Court Job Posting Title: Pricing Analyst Time Type: Full Time SUMMARY Primary duty is to actively... ...Visit dsv.com and follow us on LinkedIn and Facebook . FRAUD ALERT: Please note that DSV will never request a chat interview...Full timeWork at office