Average salary: $60,000 /yearly
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...acting courageously, and 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...
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Banque Laurentienne
Montréal, QC
16 days ago
...avec courage et en 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...
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Banque Laurentienne
Montréal, QC
16 days ago
...successful candidate will be responsible for managing the leak detection program, the associated leak detection software and tools, and coordinating... ...maintenance of the Leak Detection systems. The Leak Detection Analyst will collaborate with PLC programmers, SCADA developers, and...
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...Sr Analyst Fraud Analytics
Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless,... ...What you'll bring:
Generate new insights to improve fraud detection and overall efficiency across the team, as well as maintaining...
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...Position: Threat Detection Analyst (Security)
Location: Remote (EST hours)
Perks: Competitive rate
Our client is a leading American delivery company based in San Francisco. They specialize in offering grocery delivery and pick-up services across the United States...
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...purpose driven winning team, committed to results, in an inclusive and high-performing culture.
Position: Bilingual Senior Analyst, Fraud Detection / Fraud Management Operations
Purpose
The Bilingual Senior Fraud Detection Analyst is responsible for preventing and...
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Saturday
...Great Place to Work®.
NDAX is currently looking to hire a Fraud Prevention Analyst to join our team. Your role will involve monitoring and... ...will be responsible for implementing and maintaining fraud detection systems, as well as developing and implementing strategies to...
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Permanent employment
Full time
...The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to... ...collaborative effort that greatly enhances BMO's ability to rapidly prevent, detect, respond to, and recover from all security & crisis threats. This...
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...in an inclusive and high-performing culture.
The Manager, Fraud Program Management is responsible for contributing to the... ...support and ongoing collaboration with internal partners (e.g., Detection, Inbound, Claims & Disputes, Fraud Deterrence, IT&S, Privacy, Product...
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...action oriented individual in the Bell Corporate Security – Anti-Fraud Center.
Bell Canada Corporate Security is accountable for establishing... ...enforcing Bell Canada's Security Policies. The Anti-Fraud Center detects, analyzes and investigates potential telecommunications fraud on...
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...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...
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Flexible hours
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$83k - $125k per year
...with 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...
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...Description
Employer Job Number: GO-00756772
Facility: POPULATION HEALTH, QUALITY & RESEARCH
Job Description: The Early Detection Clerk is responsible for providing administrative support and clerical duties for the screening programs of the Early Detection Department...
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...people like you, so take a chance and start with us.
Department: Fraud & Operations
Job Number: REQ7481
Location: Remote within... ...client may have become a victim to fraud. With your proactive detection skills, you will be responsible for identifying patterns of unusual...
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...The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to... ...collaborative effort that greatly enhances BMO's ability to rapidly prevent, detect, respond to, and recover from all security & crisis threats. This...
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...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...
Full time
Remote job
...Senior Specialist, Financial Crimes is dedicated to the prevention, detection and reporting of financial crime activity to protect Neo and its... ..., and process improvements
You provide insights to the Fraud Management to inform Fraud strategy, ensuring key controls are effective...
Full time
...banking landscape!
What you will be doing:
As the Head, Fraud Management & Collections, you will report to the Executive Vice... ...for the development of Tangerine’s fraud prevention and detection strategies, policies and programs across its broad base of products...
Permanent employment
Full time
Bank staff
Flexible hours
...Manager or Senior Manager with experience in the fight against fraud.
In compliance with laws and industry best practices, we work... ...solutions available on the market for authentication and fraud detection.
Understanding of financial products and services from banking...
Full time
$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...
Permanent employment
Full time
Local area
Flexible hours
2 days per week
3 days per week
Monday to Friday
