...Sr. Financial Fraud Solutions Sales Executive - Canada   Nice to meet you!     We’re the leader in analytics . Through our software and services, we inspire customers around the world to transform data into intelligence – and questions into answers. We’re also... 
Executive
Fraud
Holiday work
Contract work
Temporary work
Work visa

SAS

Toronto, ON
a month ago
 ...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

Bell Canada

Montréal, QC
2 days ago
 ...results, in an inclusive and high-performing culture. The Manager, Fraud Program Management is responsible for contributing to the...  ...risk appetite and risk culture is consistently adhered to in the execution of day-to-day activities and decisions. Provide expert advice... 
Fraud
Remote job

Scotiabank

Toronto, ON
2 days ago
 ...Manager with experience in the fight against fraud. In compliance with laws and industry...  ...: Coordinate the management and execution of anti-fraud projects. Lead a team of...  ...please visit our accessibility page . Category Management and Executive
Executive
Fraud
Full time

KPMG

Montréal, QC
9 days ago
 ...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

RBC

Toronto, ON
9 days ago
 ...results, in an inclusive and high-performing culture. The Manager, Fraud Data Governance is responsible for supporting the overall data...  ...mobilization of the Fraud data domain ensuring initiatives are executed / delivered in support of the team's business strategies and objectives... 
Fraud

Scotiabank

Toronto, ON
16 hours ago
 ...and our company from unacceptable levels of risk associated with fraud, credit practices, and other financial crimes. As the Senior...  ...Operations, you will be responsible for developing, leading and executing a strategic vision for the program and team. The scope of this role... 
Fraud
Holiday work
Full time
Remote job
Worldwide
Flexible hours

Affirm

Windsor, ON
1 day ago
 ...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... 
Fraud
Full time
Local area

PwC

Toronto, ON
1 day ago

$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

Cedar Fair

Vaughan, ON
6 days ago

$83k - $125k per year

 ...with clients to solve their most complex problems The Canadian Fraud landscape is continually evolving and becoming increasingly...  ...Developer, Risk Management, Project Manager, Equity, Management, Technology, Finance Category Management and Executive
Executive
Fraud
Permanent employment
Full time
Work experience placement
Flexible hours

Deloitte

Canada
7 days ago
 ..., analyzing, documenting, and supporting the field in systematic fraud investigations and schemes that have high impact on TJX Canada Loss...  ...with cost implications to effectively resolve issues and execute strategic solutions.   Salary Range: $58,910 - $82,472 * *This... 
Fraud
Internship
Home office

TJX Companies, Inc.

Mississauga, ON
2 days ago
 ...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

Rogers

Toronto, ON
4 days ago
 ...Sr. Fraud Systems Admin Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless,...  ...impact with Rogers Bank. What you'll be doing: Develop and executing SQL queries to create ad-hoc reports, analyses and datasets based... 
Fraud
Holiday work
Full time
Contract work
Shift work
Weekend work

Rogers

Toronto, ON
5 days ago
 ...performing culture. The Senior Manager, Fraud Data Governance is responsible for...  ...Fraud data domain ensuring initiatives are executed/delivered in support of the team’s business...  ...and at all levels (BU, IT, Ops, executives) Strong leadership and project management... 
Executive
Fraud
Full time

Scotiabank

Toronto, ON
18 days ago

$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

Pacific Blue Cross

Burnaby, BC
18 days ago
 ...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

Rogers

Toronto, ON
5 days ago
 ...DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry...  ...strategies with clients Perform risk pattern analysis, build Executive dashboards, monitor fraud detection performance Lead... 
Executive
Fraud
Full time
Remote job

DataVisor

Vancouver, BC
16 days ago
 ...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

Equifax

Toronto, ON
22 days ago

$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

Mercury

Remote
7 hours agonew

$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

Randstad

Montréal, QC
8 days ago
 ...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 have the overall accountability... 
Executive
Fraud
Permanent employment
Bank staff
Flexible hours

Scotiabank

Toronto, ON
24 days ago

$169k - $253k per year

 ...pay later without any hidden fees or compounding interest. Our Fraud Engineering team’s mission is to defend both consumers and our...  ...Collaborate with our Product, Analytics, and Operations teams to set and execute our risk mitigation strategy Recruit and hire senior engineers... 
Fraud
Remote job
Holiday work
Flexible hours

Affirm

Remote
1 day ago
 ...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
 ...Manager or Senior Manager with experience in the fight against fraud. In compliance with laws and industry best practices, we work...  ...following responsibilities: Coordinate the management and execution of anti-fraud projects. Lead a team of financial crime consultants... 
Fraud
Full time

KPMG LLP

Montréal, QC
more than 2 months ago
 ...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

Neo Financial

Winnipeg, MB
a month ago
 ...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

NDAX Canada Inc.

Calgary, AB
a month ago

$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

Randstad

Montréal, QC
8 days ago
 ...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

Neo Financial

Calgary, AB
more than 2 months ago
 ...high-performing culture.   Purpose   Contributes to the overall success of the Inbound Fraud team in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities... 
Fraud
Holiday work
Full time
Shift work
Night shift
Sunday
Saturday
Afternoon shift
Monday to Friday

Scotiabank

Toronto, ON
23 days ago
 ...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