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  • $104k - $173k per year

     ...-- What will your typical day look like? Shape Enterprise Fraud Strategy: Collaborate with senior Deloitte and client leadership...  ...Canadian travel may be required, with the potential for occasional international travel   Candidates may be required to apply for Government... 
    Fraud
    Permanent employment
    Flexible hours

    Deloitte

    Toronto, ON
    2 days ago
  • $30 - $60 per hour

     ...the job coaching What will your typical day look like? The Fraud Analytics Project Associate will support one of Deloitte's major...  ...insights to enhance fraud rules and models. Collaborate with internal and external stakeholders to analyze fraud risks, patterns, and product... 
    Fraud
    Hourly pay
    Contract work
    For contractors
    Local area
    Flexible hours
    2 days per week
    3 days per week

    Deloitte

    Vancouver, BC
    2 days ago
  •  ...the next step and consider this opportunity to make a meaningful impact with Rogers Bank.   Who we're looking for: The Manager, Fraud Analytics is a key player in protecting Rogers Bank Customers from fraud. Reporting to the Sr. Manager, Fraud Operations, this role... 
    Fraud
    Full time
    Contract work
    Shift work

    Rogers Communications

    Toronto, ON
    6 days ago
  • $68k - $102k per year

     ...-- What will your typical day look like? Shape Enterprise Fraud Strategy: Collaborate with senior Deloitte and client leadership...  ...Canadian travel may be required, with the potential for occasional international travel  Candidates may be required to apply for Government of... 
    Fraud
    Permanent employment
    Flexible hours

    Deloitte

    Toronto, ON
    2 days ago
  • $75k per year

     ...future with us. Who we need Reporting to the Director, IT & Fraud, we are looking for a Fraud Analyst. You will be working with a...  ..., skills, abilities, complexity of the role and balances it with internal equity to support a fair and competitive salary. The higher end of... 
    Fraud
    Full time
    Work at office
    Weekend work
    3 days per week

    Scene+

    Toronto, ON
    4 days ago
  • $163.3k - $244.9k per year

     ...most important work of your career. About The Team Stripe’s Fraud Risk Strategy Team is committed to minimizing Stripe’s financial...  ...range from ML model features to manual review workflows Work with internal partners like Engineering, Product, Data Science and Operations... 
    Fraud
    Work at office
    Local area
    Remote work
    Work from home
    Relocation

    Stripe

    Toronto, ON
    17 days ago
  •  ...TD Insurance , the Data, Analysis, and Insight (DAI) group supports internal business partners by providing valuable insights and analyses. There are currently 2 roles available, one supporting the Fraud pillar and the second one supporting our Affinity Market pillar.... 
    Fraud
    Full time
    Work from home
    Canada
    1 day ago
  •  ...our unique success story? If so, we're looking for a Group Anti-Fraud Officer to join our team on our journey to success! What You...  ...with EU regulatory requirements, supervisory expectations, and internal policies in the fraud area Designing, implementing and overseeing... 
    Fraud
    Permanent employment
    Full time
    Local area

    tbi bank

    Remote
    5 days ago
  • $76.8k - $115.2k per year

     ...centralized 1A support team for the Financial Crimes Operations business. This team plays a key role in coordinating Internal Audit engagements across multiple pillars, Fraud, Insider Threat, KYC, and Physical Security. As part of this team, you will act as the primary liaison... 
    Fraud
    Full time
    Work from home

    TD

    Canada
    13 days ago
  • $54.9k per year

     ...compétences, la contribution anticipée quant au poste, l’équité interne, etc. L’échelle salariale présentée ci-haut est pour une semaine...  ...salariale à postuler. À propos du poste We are looking for a Fraud Triage Specialist to join our team! As a Fraud Triage... 
    Fraud
    Work at office
    Flexible hours

    Intact

    St John's, NL
    1 day ago
  • $54.9k per year

     ...experience, skills, qualifications, anticipated contribution to role, internal equity, etc. The salary range presented above is based on a 35-...  ...to apply as well. About the role We are looking for a Fraud Triage Specialist to join our team! As a Fraud Triage... 
    Fraud
    Long term contract
    Work at office
    Flexible hours

    Intact

    St John's, NL
    1 day ago
  • $70k - $90k per year

     ...tient à cœur) Échelle salariale pour ce poste de Auditeur(trice) interne entre 70 000 et 90 000$CAD annuel Développe tes talents...  ...réduire les risques commerciaux inhérents aux opérations et à la fraude; Mets en œuvre et surveille les mécanismes visant à prévenir et... 
    Suggested
    Work at office
    Remote work
    Flexible hours

    Cascades

    Saint-Bruno, QC
    4 days ago
  • Senior Fraud and Identity Management Analytics Consultant Location Toronto, ON M4B 1B3 : Synopsis of the Role We are seeking a highly...  ...either at industry conferences or in front of large groups internally. Experience in government, insurance or financial services... 
    Fraud
    Full time

    Equifax

    Toronto, ON
    6 days ago
  •  ...Job Description The Manager of Audit for Payment and Fraud Operations will support City National Bank's Internal Audit team by providing independent, objective  assurance over the design and operating effectiveness of the Bank's payment and fraud risk management practices... 
    Fraud
    Long term contract
    Full time
    Work at office

    Royal Bank of Canada

    Toronto, ON
    16 days ago
  •  ...productsUsing decision science to understand the cause and effect of our business decisions We are hiring a Senior Data Scientist for the Fraud team. The team is responsible for enabling Wealthsimple to grow safely by balancing fraud risk and client experience. The team is... 
    Fraud
    Remote job
    Full time

    Wealthsimple

    Remote
    26 days ago
  • $136k - $208k per year

     ...Influential Companies . About the Role As a member of Ramp's Fraud Strategy team, you will leverage data to develop and optimize...  ...influence within the company. What You’ll Do Leverage external and internal performance data to come up with insights to develop best-in-... 
    Fraud
    Remote job
    Full time
    Work from home
    Home office
    Relocation package
    Flexible hours

    Ramp

    York Regional Municipality, ON
    more than 2 months ago
  • $69k - $129k per year

     ...Customer Solutions Join BMO's Treasury & Payment Solutions-Fraud & Security Controls team, where you can work on projects, initiatives...  ...and customer needs. Builds effective relationships with internal/external stakeholders including third party suppliers, and collaborates... 
    Fraud
    Full time
    Contract work
    Part time
    Shift work
    Toronto, ON
    1 day ago
  •  ...sustainability, and the next generation of leaders. As a Summer Sales Intern, you’ll be part of a team that’s shaping the future of...  ...experienced any of the above, please contact ****@*****.*** to report fraud. Inclusion and Equal Opportunity Employment BASF is dedicated... 
    Internship
    Fraud
    Full time
    Summer work
    Summer internship

    BASF Agricultural Solutions Canada Inc.

    Saskatchewan
    8 days ago
  • $3609 - $4812 per month

     ...culture that brings out the best in all of us. A culture where great ideas thrive because every voice is heard.   Title: Agronomy Intern - 115917 Primary Location: Canada (CA) - Strathmore , Alberta Function: Marketing and Sales (CA)  Salary: $3,609.00- $4,812.... 
    Internship
    Work at office
    Remote work

    John Deere

    Strathmore, AB
    6 days ago
  • $78k - $128k per year

     ...ArcelorMittal Dofasco Financial Department - Global Assurance   Internal Auditor / Senior Internal Auditor (Permanent Position)...  ...participate in special projects (e.g., digitalization projects, fraud investigations etc.) and assignments in other ArcelorMittal units... 
    Fraud
    Permanent employment
    Temporary work
    Work at office
    Immediate start
    Remote work
    Monday to friday
    Flexible hours

    ArcelorMittal

    Hamilton, ON
    7 days ago
  • $100k - $130k per year

     ...Manager, Credit & Fraud Analytics Location: Remote (Canada) Department: Risk & Decision Science Base Salary for the role: $100,000 - $130,000 About the Role Mogo is on a mission to help our members achieve financial freedom through innovative products and smart... 
    Fraud
    Long term contract
    Full time
    Live In
    Remote work

    Mogo Finance Technology Inc.

    Vancouver, BC
    more than 2 months ago
  • $33 per hour

    Our client, a top banking client in Canada is looking to hire a Fraud Analyst, Background screening role for their team with a contract of 6 months which is renewable. This role 1-2 days a week in the office for their Toronto office. You will be responsible for completing moderate... 
    Fraud
    Contract work
    Work at office
    2 days per week
    1 day per week
    Toronto, ON
    more than 2 months ago
  • $157k - $293k per year

     ...risques associés aux crimes financiers, incluant le blanchiment d’argent, la fraude et la corruption. L’équipe de Crimes financiers travaille également avec les clients et leurs conseillers juridiques internes et externes pour régler des litiges d’affaires complexes et imprévus,... 
    Permanent employment
    Apprenticeship
    Work at office
    Worldwide
    Flexible hours
    Day shift

    Deloitte

    Québec, QC
    7 days ago
  •  ...Requisition Number: 218354 Job Description Cintas is seeking an Intern to participate in a program designed to provide comprehensive knowledge across all areas of our business, as well as the professional services industry. The goal is to expose the Intern to our different... 
    Internship
    Remplacement
    Full time
    Temporary work
    Work at office
    Local area
    Shift work
    Day shift

    Cintas Corporation

    Montréal, QC
    4 days ago
  • $32k - $35.95k per year

    Lincoln Electric is the world leader in the engineering, design, and manufacturing of advanced arc welding solutions, automated joining, assembly and cutting systems, plasma and oxy-fuel cutting equipment, and has a leading global position in brazing and soldering alloys. Lincoln...
    Internship
    Hourly pay
    Full time
    Local area

    Lincoln Electric

    Hamilton, ON
    4 days ago
  • $74k - $92k per year

     ...Role Overview   Reporting to the Manager, Indigenous Relations of Teck’s North America Business Unit, the Indigenous Relations Intern supports the implementation of Indigenous Relations Strategic Priorities for all mine sites and projects across North America. The Indigenous... 
    Internship
    Full time
    Temporary work
    For contractors
    Work at office

    Teck

    Vancouver, BC
    4 days ago
  •  ...making a difference in our communities, and that includes our own internal community. It’s important to us that our employees feel empowered...  .... Purpose Contributes to the overall success of the Fraud, Fraud Operations ensuring specific individual goals, plans, initiatives... 
    Fraud
    Contract work
    Work at office
    Flexible hours
    Shift work
    Night shift

    Scotiabank

    Brampton, ON
    13 days ago
  • $23 per hour

     ...Requisition Number: 102982   Sales Executive Intern   Location:  This is a hybrid opportunity based in Toronto Salary: $23/hr CAD   Insight  at a Glance ~14,000+ engaged teammates globally ~#20 on Fortune’s World's Best Workplaces™ list ~$9.2 billion in revenue... 
    Internship
    Local area
    Immediate start

    Insight Enterprises, Inc.

    Ontario
    6 days ago
  •  ...Manager will provide independent and objective evaluation of the adequacy and effectiveness of the internal controls, risk management practices, governance processes, and fraud prevention and detection in the Wealth Management Canada platform. The ideal candidate will... 
    Fraud
    Long term contract
    Full time
    Flexible hours

    Royal Bank of Canada

    Toronto, ON
    11 days ago
  • $84k - $140k per year

     ...trusted business advisor. You will participate in the development and delivery of training programs and achieve you expertise in an international Tax specialization. On a regular basis you will actively mentor and coach team members to their highest potential and create a... 
    Long term contract
    Permanent employment
    Flexible hours

    Deloitte

    Toronto, ON
    6 days ago