Search Results: 40,236 vacancies

 ...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
more than 2 months ago
 ...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

Scotiabank

Toronto, ON
3 days ago
 ...DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best...  ...Job Summary: As a Fraud Strategy Manager, (FSM), you are responsible for leveraging...  ...models and/or rules are utilized for fraud prevention of problems e.g. payment fraud, transaction... 
Fraud
Full time
Remote job

DataVisor

Toronto, ON
8 days ago

$104k - $173k per year

 ...Firm. Partner with clients to solve their most complex problems -- The Canadian Fraud landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud threats, cyber-attack typologies, and increasing risks and regulatory... 
Fraud
Permanent employment
Full time
Work experience placement
Flexible hours

Deloitte

Toronto, ON
3 days ago
 ...results, in an inclusive and high-performing culture. The Manager, Fraud Program Management is responsible for contributing to the overall...  ...guidance to the client group in support of identification and prevention of fraud. Do you have the skills that will enable you to... 
Fraud
Remote job

Scotiabank

Toronto, ON
7 days ago
 ...the Laurentian Bank Financial Group Anti-Fraud Centre are primarily responsible for quickly...  ..., and other electronic networks, while managing relevant subscriptions and changes ~...  ...Assistance Program (EFAP), and a Stress Management and Well-Being Program. Group insurance... 
Fraud
Remote job
Work experience placement
Flexible hours
Monday to Friday

Banque Laurentienne

Montréal, QC
a month ago
 ...innovative and unique approach to combating Fraud. We help our clients with upfront strategy...  ...automation, advanced AI and ongoing managed services, from both business and data & technology...  ...work you'll be part of As a Fraud Risk Manager, you'll work as part of a team of problem... 
Fraud
Full time
Local area
Toronto, ON
23 hours ago
 ...and realize its full potential, 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,... 
Fraud
Full time

KPMG

Montréal, QC
10 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... 
Suggested
Remote job
Summer work
Flexible hours
Monday to Friday

Banque Laurentienne

Montréal, QC
a month ago
 ...performing culture.     In the role of Senior Manager, Incident Management, you’re responsible...  ...with your peers and leadership in Fraud Threat Management to ensure optimization...  ...during incident response, post-incident, and prevention phases. Create conditions that... 
Fraud

Scotiabank

Toronto, ON
9 days ago
 ...culture.     In the role of Global Head, Fraud Threat Management, you’re responsible for building,...  ...they need to be successful in preventing, early detection, and response to account...  ...triaging events, managing incidents, prevention and problem management that can be applied... 
Fraud
Full time

Scotiabank

Toronto, ON
13 days ago
 ...Tangerine is looking for motivated, driven and passionate Senior Manager, Fraud Strategy to support the strategic design and execution of...  ...identify opportunities to strengthen the Bank’s fraud detection and prevention ecosystem Support in the design and delivery of the fraud... 
Fraud
Permanent employment
Full time
Flexible hours

Scotiabank

Toronto, ON
13 days ago

$83k - $125k per year

 ...one Firm. Partner with clients to solve their most complex problems The Canadian Fraud landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud threats, cyber-attack typologies, and increasing risks and regulatory... 
Fraud
Permanent employment
Full time
Work experience placement
Flexible hours

Deloitte

Canada
8 days ago
 ...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... 
Fraud
Permanent employment
Full time
Bank staff
Flexible hours

Scotiabank

Toronto, ON
9 days ago

$143k - $186k per year

 ...protect consumers, our partners, and our company from unacceptable levels of risk associated with fraud, credit practices, and other financial crimes.  As the Senior Manager of Fraud Operations, you will be responsible for developing, leading and executing a strategic vision... 
Fraud
Remote job
Holiday work
Worldwide
Flexible hours

Affirm

Remote
17 days ago
 ...of an 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,... 
Fraud
Permanent employment
Full time
Flexible hours

Scotiabank

Toronto, ON
3 days ago
 ...performing culture.     In the role of Manager, Response Analytics and Insights, you...  ...specialized data science background to cyber-fraud threat management. You provide direct...  ...In addition, you provide key support to prevention and early-detection strategies with other... 
Fraud

Scotiabank

Toronto, ON
9 days ago

$169k - $253k per year

 ...hidden fees or compounding interest. Our Fraud Engineering team’s mission is to defend both consumers and our business by preventing fraud at the point of purchase, uncovering...  ...growing and looking for a senior engineering manager to help keep our customers safe. What... 
Fraud
Remote job
Holiday work
Flexible hours

Affirm

Remote
10 days ago
 ...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 industry... 
Fraud

Scotiabank

Toronto, ON
9 days ago
 ...performing culture.     In the role of Senior Manager, Problem Management and Initiatives, you...  ...management supporting Scotiabank’s Fraud Threat Management function. This role supports...  ...solutions to problem management to prevent recurrences of threat events. You lead a team... 
Fraud
Contract work

Scotiabank

Toronto, ON
9 days ago