...department A challenging and interesting opportunity for a motivated and action oriented individual in the Bell Corporate Security – Anti-Fraud Center.
Bell Canada Corporate Security is accountable for establishing, implementing, administering and enforcing Bell Canada's...
Fraud
Remote job
Part time
Night shift
Weekend work
3 days per week
Weekday work
...opportunity to be part of our innovative and unique approach to combating Fraud. We help our clients with upfront strategy, intelligent... ...Science, Engineering or Business
• NICE TO HAVE: T ACFCS Association of Certified Fraud Specialists
• 3 to 5 years of consulting or...
Fraud
Full time
Local area
$22.5 per hour
...Wonderland team means you’ll commit to 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...
Fraud
Holiday work
Seasonal work
Flexible hours
Shift work
Weekend work
Weekday work
...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...
Fraud
Full time
Flexible hours
Shift work
Weekend work
Sunday
Saturday
...of our most important responsibilities is to protect consumers, our partners, and our company from unacceptable levels of risk associated with fraud, credit practices, and other financial crimes. As the Senior Manager of Fraud Operations, you will be responsible for...
Fraud
Holiday work
Full time
Remote job
Worldwide
Flexible hours
...Requisition ID: 196904
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Manager, Fraud Program Management is responsible for contributing to the overall success of the Department. Working with and reporting to the Senior...
Fraud
Remote job
...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...
Fraud
Full time
...every stage of your career.
What you’ll discover
Eligible Associates can look forward to:
One-of-a-kind, inclusive culture... ...analyzing, documenting, and supporting the field in systematic fraud investigations and schemes that have high impact on TJX Canada Loss...
Fraud
Internship
Home office
...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...
Fraud
...Senior Fraud Analyst Rogers
Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences...
Fraud
Full time
Contract work
Work experience placement
Shift work
$83k - $125k per year
...at Deloitte University.
Have many careers in one Firm.
Partner with clients to solve their most complex problems
The Canadian Fraud landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud threats, cyber-...
Fraud
Permanent employment
Full time
Work experience placement
Flexible hours
...Sr Analyst Fraud Analytics
Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences...
Fraud
Full time
Contract work
Shift work
$60k - $80k per year
...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...
Fraud
Permanent employment
Full time
Local area
Flexible hours
2 days per week
3 days per week
Monday to Friday
$101k - $132k per year
...possible to simplify entrepreneurs' and business owners’ financial lives. We are looking to hire a Senior Risk Investigator on the Card Fraud team to help protect Mercury cardholders from unauthorized activity, all while balancing customer experience.
As a member of the...
Fraud
Remote job
Flexible hours
...queries to create ad-hoc reports, analyses and datasets based on business needs
Provide continuous analysis of existing case data, fraud system rules, and reporting logic to ensure data integrity and accuracy
Identify and recommend enhancements to existing processes,...
Fraud
Holiday work
Full time
Contract work
Shift work
Weekend work
...banking landscape!
What you will be doing:
As the Head, Fraud Management & Collections, you will report to the Executive Vice... ...executive level.
In-depth knowledge of laws and regulations associated with Fraud Management and a process of keeping abreast of...
Fraud
Permanent employment
Bank staff
Flexible hours
...195465
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Senior Manager, Fraud Data Governance is responsible for supporting the overall data strategy and vision including deployment of data governance...
Fraud
Full time
$23 per hour
...known for your listening and understanding skills? Are you looking 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 full time bilingual customer service agent who will be responsible for...
Fraud
Hourly pay
Full time
Contract work
Remote job
Work from home
Afternoon shift
Monday to Friday
...believing everyone belongs.
This role sits within Laurentian Bank.
The technical analysts of the Laurentian Bank Financial Group Anti-Fraud Centre are primarily responsible for quickly and diligently handling telephone inquiries from clients. They also triage inquiries to...
Fraud
Remote job
Work experience placement
Flexible hours
Monday to Friday
Banque Laurentienne
Montréal, QC
23 days ago
Security and Fraud Management Officer
Position Description
CGI is looking for a leader in the field of information security and fraud... ...notre rêve une réalité. C’est pourquoi nous nous désignons comme associés de CGI, plutôt que comme employés. Nous tirons profit des...
Fraud
Contract work
...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 solution scales infinitely and enables...
Fraud
Full time
Remote job
...purposes including incident reports, regulatory reporting, management information, and process improvements
You provide insights to the Fraud Management to inform Fraud strategy, ensuring key controls are effective
You foster a collaborative environment with internal...
Fraud
Full time
...The Product Manager, Fraud and ID Solutions is responsible for developing and executing on strategic product plans that will support full life-cycle product management including revenue and profitability performance and new product innovation. Other responsibilities include...
Fraud
Full time
...re proud 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...
Fraud
Permanent employment
Full time
$23 per hour
...écoute et de compréhension ? Vous êtes à la recherche d'un nouveau défi et vous souhaitez en savoir plus sur le secteur bancaire et la fraude ? Nous avons ce qu'il vous faut !
Notre équipe recrute actuellement un agent de service à la clientèle bilingue à temps plein qui...
Full time
Contract work
Remote job
Night shift
Monday to Friday
...knows how to switch gears to adapt to any scenario. They’re motivated leaders who want to make things better, simpler, and stronger. The Fraud Investigator is a data-driven Fraud expert who meticulously presents findings to leadership, while growing Neo’s reputation across the...
Fraud
Full time
...croyant que chacun a sa place.
Ce poste est à pourvoir au sein de Banque Laurentienne.
Les analystes techniques du Centre anti-fraude de Banque Laurentienne Groupe Financier ont pour responsabilités principales d’assurer une prise en charge téléphonique rapide et diligente...
Remote job
Summer work
Flexible hours
Monday to Friday
Banque Laurentienne
Montréal, QC
23 days ago
...established disruptor? If so, come join us and help redefine the Canadian banking landscape!
What you will be doing:
As Manager, Fraud Insights & Intelligence, you will be a key member of our Fraud Strategy & Governance team and will provide strategic, tactical, and operational...
Fraud
Permanent employment
Flexible hours
$169k - $253k 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...
Fraud
Remote job
Holiday work
Flexible hours
...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...
Fraud
Full time