Search Results: 11,227 vacancies
$83k - $125k per year
...clients to solve their most complex problems
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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
...defining team of professionals focused on anti-money laundering, fraud, cyber, and insider threats. We use unparalleled insights into... ...industry.
You will work with colleagues, including career consultants, former industry professionals, veterans, regulators, governmental...
Fraud
Holiday work
Full time
Work experience placement
Weekend work
...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
...around the world. What You'll Bring: Subject matter expertise in Fraud & Anti-Money Laundering, with an established network in the... ...individual contributor Impact You'll Make: The Senior Fraud Product Consultant will join a team of industry experts to help expand the penetration...
Fraud
Full time
Contract work
Local area
2 days per week
$104k - $173k per year
...clients to solve their most complex problems
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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
...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
...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
...: 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
$26 - $42 per hour
Are you an experienced Fraud Analyst in search of your next contract opportunity? Our high-profile client is seeking to hire a Fraud Analyst to join their talented team on a 6 month contract with a strong probability of extension. Apply for this amazing opportunity if this...
Fraud
Hourly pay
Contract 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
...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
...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
...Recognition programs
Internal career advancement opportunities
Position Overview:
Contributes to the overall success of the Fraud Services team within the Risk Services Department across Ottawa and Toronto, ensuring specific goals and tasks are executed on in support...
Fraud
Full time
Temporary work
Remote job
Work from home
Shift work
Rotating shift
Sunday
...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
Full time
...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
Full time
...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
...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
...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
...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
Full time
Contract work
...purpose driven winning team, committed to results, in an inclusive and high-performing culture.
In the role of Director, 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
