Fraud analyst remote jobs in Near me

 ...next step and consider this opportunity to make a meaningful impact with Rogers Bank.   As a key member of the Fraud Operations team, the Senior Fraud Analyst performs detailed trend analysis and makes business critical recommendations to enhance performance and reduce... 

 ...accountabilities of the role:   This position is responsible for identifying, analyzing, documenting, and supporting the field in systematic fraud investigations and schemes that have high impact on TJX Canada Loss Prevention objectives. This role is also responsible for providing... 

 ...technology. Interested? Take the next step and consider this opportunity to make a meaningful impact with Rogers Bank.   The Sr. Analyst, Fraud Analytics will contribute to create dashboards, generate insights and analytics, and enhance the reporting team's efficiency... 

Application Deadline: 05/30/2024 Address: VIRTUAL(R)61 - HomeRes - QC - BMO Job Family Group: Customer Shared Services Work Schedule: DAY/EVENING SHIFTS , candidates must be flexible and available to work from Monday to Sunday, between 7AM and 11PM Eastern Time...

 ...role sits within Laurentian Bank.   The technical analysts of the Laurentian Bank Financial Group Anti-Fraud Centre are primarily responsible for quickly and diligently...  ...information for the purpose of establishing an employment relationship with you.   #LI-MLP #LI-Remote... 

 ...poste est à pourvoir au sein de Banque Laurentienne. Les analystes techniques du Centre anti-fraude de Banque Laurentienne Groupe Financier ont pour...  ...divulguer vos informations personnelles dans le but d'établir une relation de travail avec vous. #LI-MLP #LI-Remote... 

 ...to have been recognized as one of Canada’s Best Workplaces by Great Place to Work®.    NDAX is currently looking to hire a Fraud Prevention Analyst to join our team. Your role will involve monitoring and analyzing customer transactions and activities to identify potential... 

 ...action oriented individual in the Bell Corporate Security – Anti-Fraud Center. Bell Canada Corporate Security is accountable for establishing...  ...Job Location: Canada : Quebec : Montreal Work Arrangement: Remote Application Deadline: 05/13/2024 For work arrangements that... 

 ...Job Summary Participates in bank account investigations to prevent possible fraudulent transactions; minimizes fraud loss and adheres to organizational standards. With extensive knowledge of the job and policies/practices, performs a wide range of advanced administrative... 

 ...in an inclusive and high-performing culture.     The Manager, Fraud Program Management is responsible for contributing to the overall...  ...office-based environment; non-standard hours are a common occurrence; remote work is a possibility.   Location(s): Canada : Ontario :... 

 ...and our company from unacceptable levels of risk associated with fraud, credit practices, and other financial crimes. As the Senior Manager...  ...,900 Mid: $164,300 Max: $185,700 Affirm is proud to be a remote-first company! The majority of our roles are remote and you can... 

 ...Financial Crime & Cyber (FC&C) practice will provide you with the opportunity to be part of our innovative and unique approach to combating Fraud. We help our clients with upfront strategy, intelligent automation, advanced AI and ongoing managed services, from both business and... 

 ...providing a safe and secure environment for all guests and associates.     You’ll also…  Investigate computer and e-commerce fraud under various streams of information: credit cards involved with e-ticket transactions, park information and external partner’s programs... 

 ...clients to solve their most complex problems --   The Canadian Fraud landscape is continually evolving and becoming increasingly...  ...global network of seasoned financial crime experts, intelligence analysts, technologists, and advanced analytics, we can quickly and efficiently... 

 ...our Financial Crimes practice in the Montreal office is looking for a Manager or Senior Manager with experience in the fight against fraud. In compliance with laws and industry best practices, we work closely with our clients to identify, manage, and mitigate their exposition... 

 ...Requisition ID: 197278 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Data Governance is responsible for supporting the overall data governance strategy and deployment of data governance capabilities... 

 ...doctors/counsellors 24/7 via our Employee Family Assistance Program! About the Position We are searching for a permanent Claims Fraud Investigator to join our Claims Fraud and Abuse Investigations team. PBCs compensation offerings are grounded in a pay-for-performance... 

 ...for a new challenge and would like to learn more about banking and fraud? We have what you need! Our team is currently recruiting for a...  ...: 1 week, Monday to Friday, 8:00 AM to 4:30 PM. Afterwards, remote. Location: Work from home Contract: 3 months, with possibility... 

 ...Role Responsibilities Be the go-to Resource for all Capco Employees and Clients on any projects or opportunities that require a Fraud speciality in the Financial Services space Independently drive client relationships across levels, especially key decision makers by... 

 ...pay later without any hidden fees or compounding interest. Our Fraud Engineering team’s mission is to defend both consumers and our...  ...: 168,600 CAD Mid: 210,800 CAD  Max: 252,900 CAD Location: Remote - Canada #LI-Remote Affirm is proud to be a remote-first company...