Average salary: $94,466 /yearly
More stats$83k - $125k per year
...with clients to solve their most complex problems
The Canadian Fraud landscape is continually evolving and becoming increasingly... ...the organization from strategy to implementation.
As a Senior Consultant in the Deloitte Financial Crime Practice, you will be leading the...
Fraud
Permanent employment
Full time
Work experience placement
Flexible hours
...distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services... ...Employees and Clients on any projects or opportunities that require a Fraud speciality in the Financial Services space
Independently...
Fraud
$104k - $173k per year
...clients to solve their most complex problems
--
The Canadian Fraud landscape is continually evolving and becoming increasingly... ...management and client service experience; previous working experience in consulting or financial service sector is preferred
~ Completed a...
Fraud
Permanent employment
Full time
Work experience placement
Flexible hours
...Requisition ID: 199324
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Manager, Fraud Analytics contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans,...
Fraud
Full time
...About DataVisor:
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection... ...clients' fraud and risk problems. You provide technical solutions and consultative services of our state-of-art fraud detection SaaS products to a...
Fraud
Full time
Remote job
...Manager or Senior Manager with experience in the fight against fraud.
In compliance with laws and industry best practices, we work... ...execution of anti-fraud projects.
Lead a team of financial crime consultants while ensuring that the quality of the team's deliverables meets...
Fraud
Full time
...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
Full time
Remote job
Part time
Night shift
Weekend work
3 days per week
Weekday work
...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
...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
...opportunity to be part of our innovative and unique approach to combating Fraud. We help our clients with upfront strategy, intelligent... ...Fraud Risk framework and work steps for each assignment
• Consulting with clients to identify , clarify, and resolve complex fraud issues...
Fraud
Full time
Part time
Local area
...: 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
Full time
Remote job
...is looking for motivated, driven and passionate Senior Manager, Fraud Strategy to support the strategic design and execution of Tangerine... ....) and/or strategy development and execution
Experience in consulting, advisory functions and strategy development
Strong knowledge...
Fraud
Permanent employment
Full time
Flexible hours
$22.5 per hour
...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...
Fraud
Holiday work
Seasonal work
Flexible hours
Shift work
Weekend work
Weekday work
...Interested? Take the 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...
Fraud
Full time
Contract work
Work experience placement
Shift work
...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
...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
Full time
Flexible hours
...Sr. Fraud Systems Admin
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
Holiday work
Full time
Contract work
Shift work
Weekend work
...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 developing,...
Fraud
Holiday work
Full time
Remote job
Worldwide
Flexible hours
...response experts, you represent the team externally within Canadian industry groups. You regularly connect with your peers and leadership in Fraud Threat Management to ensure optimization across functions. You’re calm under pressure and draw on your years of experience and...
Fraud
...a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
In the role of Global Head, Fraud Threat Management, you’re responsible for building, managing, and enhancing Scotiabank’s capability to identify and respond to account...
Fraud
Full time
...Manager or Senior Manager with experience in the fight against fraud.
In compliance with laws and industry best practices, we work... ...of anti-fraud projects.
Lead a team of financial crime consultants while ensuring that the quality of the team’s deliverables meets...
Fraud
Full time
$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
...threat-actor journey mapping, containment, remediation, and identification of root cause contributors. You regularly connect with your Fraud Threat Management colleagues to ensure ongoing situational awareness across the team. Your calm demeanor, adherence to protocols, and...
Fraud
...established disruptor? If so, come join us and help redefine the Canadian banking landscape!
What you will be doing:
As the Head, Fraud Management & Collections, you will report to the Executive Vice President and Chief Executive Officer (CEO) at Tangerine. You will...
Fraud
Permanent employment
Full time
Bank staff
Flexible hours
$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 apart time bilingual customer service agent who will be responsible for...
Fraud
Hourly pay
Contract work
Remote job
Part time
Summer work
Work from home
Sunday
Saturday
Monday to Friday
...Francisco, San Jose, Savannah, Seattle, Tampa, Walnut Creek, West Hartford
Join Macquarie as the Head of Insider Threat and Internal Fraud where you will be responsible for overseeing and managing our efforts to prevent, detect, and respond to fraudulent activities and...
Fraud
Holiday work
Permanent employment
Full time
Temporary work
Flexible hours
...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
...Management and Initiatives, you lead, build, and maintain all facets of problem management and initiative management supporting Scotiabank’s Fraud Threat Management function. This role supports incident resolution with a focus on understanding the underlying causes of such...
Fraud
Contract work
...performing culture.
In the role of Manager, Response Analytics and Insights, you bring a specialized data science background to cyber-fraud threat management. You provide direct incident support managing tactical analysis in response to account-level attacks. You coordinate...
Fraud
$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