Average salary: $55,563 /yearly
More stats ...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 potential...
Suggested
Permanent employment
Full time
...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...
Suggested
Remote job
Summer work
Flexible hours
Monday to Friday
Banque Laurentienne
Montréal, QC
a month ago
...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...
Suggested
Remote job
Work experience placement
Flexible hours
Monday to Friday
Banque Laurentienne
Montréal, QC
a month ago
...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... ...the development and performance monitoring of fraud prevention and detection systems. Defines fraud mitigation...
Suggested
Full time
Contract work
Work experience placement
Shift work
...technology. Interested? Take the next step and consider this opportunity to make a meaningful impact with Rogers Bank.
The Sr. Analyst, Fraud Analytics will contribute to create dashboards, generate insights and analytics, and enhance the reporting team's efficiency...
Suggested
Full time
Contract work
Shift work
...action oriented individual in the Bell Corporate Security – Anti-Fraud Center.
Bell Canada Corporate Security is accountable for... ...Knowledge of a 3rd language
Experience in fraud detection/prevention or related field
Experience in customer service
Working Conditions...
Suggested
Full time
Remote job
Part time
Night shift
Weekend work
3 days per week
Weekday work
...clients to solve their most complex problems
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The Canadian Fraud landscape is continually evolving and becoming increasingly complex... ...global network of seasoned financial crime experts, intelligence analysts, technologists, and advanced analytics, we can quickly and...
Suggested
Permanent employment
Work experience placement
Flexible hours
...L’Analyste Prévente ERP sera responsable d’accompagner le Directeur de Comptes dans le processus de vente de solutions de gestion personnalisées aux nouveaux clients, en couvrant l’aspect technique.
PLUS PRÉCISÉMENT
• Analyser et bien comprendre les besoins...
Suggested
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,...
Suggested
Full time
...About DataVisor:
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection... ...where machine learning models and/or rules are utilized for fraud prevention of problems e.g. payment fraud, transaction fraud, listing fraud...
Suggested
Full time
Remote job
$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...
Suggested
Permanent employment
Full time
Work experience placement
Flexible hours
...in an inclusive and high-performing culture.
The Manager, Fraud Program Management is responsible for contributing to the... ...and guidance to the client group in support of identification and prevention of fraud.
Do you have the skills that will enable you to succeed...
Suggested
Full time
Remote job
...packages and statements regarding all internal/external theft and fraud for local police agencies
Conduct floor walks and support the... ...standards
Check physical security of The Home Depot facilities to prevent and deter theft/fraudulent activity
Represent the Home Depot...
Suggested
Local area
...Employees and Clients on any projects or opportunities that require a Fraud speciality in the Financial Services space
Independently... ...crime
~ Skilled in developing and implementing fraud prevention strategies, including the deployment of advanced fraud detection...
Suggested
...for the LGBTQ+ business community.
Description
The (Loss Prevention Site Lead) (LPSL) is a key leadership position within the Amazon... ...Assist with investigations of internal and external theft and fraud, and conduct interviews when appropriate.
Use tools, data analysis...
Suggested
Holiday work
Full time
Shift work
Night shift
$22.5 per hour
...associates.
You’ll also…
Investigate computer and e-commerce fraud under various streams of information: credit cards involved... ...to support the investigation process .
Work with Loss Prevention Management on investigations .
Complete reports and use...
Holiday work
Seasonal work
Flexible hours
Shift work
Weekend work
Weekday work
$23 per hour
...passionate and experienced individuals to join our team as Loss Prevention Security Guards. Join us in this elite role where your vigilance... ...employing your keen observational skills to identify and prevent theft, fraud, or other security breaches. Regularly patrolling the premises,...
Hourly pay
Full time
...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...
Full time
Local area
...groups. You regularly connect with your peers and leadership in Fraud Threat Management to ensure optimization across functions. You’re... ...decision-making during incident response, post-incident, and prevention phases.
Create conditions that encourage the identification of...
...seras appelé à travailler sous couverture, celui-ci est fait pour toi ! En tant qu'agent de prévention des pertes, tu joueras un rôle clé en prévenant le vol à l’étalage, la fraude, le vandalisme ou tout autres délits !
Quels sont les avantages?
Salaire d’entrer...
Contract work
...identification of root cause contributors. You regularly connect with your Fraud Threat Management colleagues to ensure ongoing situational... ..., and prioritization. Provide secondary support to Incident Analysts on events that require additional review and escalation.
Identify...
...culture.
In the role of Global Head, Fraud Threat Management, you’re responsible for... ...they need to be successful in preventing, early detection, and response to account... ...for triaging events, managing incidents, prevention and problem management that can be applied...
Full time
...is looking for motivated, driven and passionate Senior Manager, Fraud Strategy to support the strategic design and execution of Tangerine... ...opportunities to strengthen the Bank’s fraud detection and prevention ecosystem
Support in the design and delivery of the fraud strategy...
Permanent employment
Full time
Flexible hours
...banking landscape!
What you will be doing:
As the Head, Fraud Management & Collections, you will report to the Executive Vice... ...will be accountable for the development of Tangerine’s fraud prevention and detection strategies, policies and programs across its broad...
Permanent employment
Full time
Bank staff
Flexible hours
...our Financial Crimes practice in the Montreal office is looking for a Manager or Senior Manager with experience in the fight against fraud.
In compliance with laws and industry best practices, we work closely with our clients to identify, manage, and mitigate their exposition...
Full time
...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 security threats that may originate from...
Holiday work
Permanent employment
Full time
Temporary work
Flexible hours
...queries to create ad-hoc reports, analyses and datasets based on business needs
Provide continuous analysis of existing case data, fraud system rules, and reporting logic to ensure data integrity and accuracy
Identify and recommend enhancements to existing processes,...
Holiday work
Full time
Contract work
Shift work
Weekend work
...Position
Loss Prevention
Profile
Job ID: 231062
Location: BC-Richmond BC (0548)
Address: 6551 #3 Road Unit #1525, Richmond, BC V6Y 2B6, Canada (CA)
Full Time/Part Time: Full Time
Position Type: Regular
The...
Holiday work
Permanent employment
Full time
Part time
Local area
Worldwide
Flexible hours
...problem management and initiative management supporting Scotiabank’s Fraud Threat Management function. This role supports incident... ...curiosity and passion for finding solutions to problem management to prevent recurrences of threat events. You lead a team working cross-functionally...
Contract work
...Insights, you bring a specialized data science background to cyber-fraud threat management. You provide direct incident support managing... ...to contain exposure. In addition, you provide key support to prevention and early-detection strategies with other highly skilled cross-domain...