Average salary: $72,916 /yearly
More stats ...opportunity to be part of our innovative and unique approach to combating Fraud. We help our clients with upfront strategy, intelligent... ...• NICE TO HAVE: T ACFCS Association of Certified Fraud Specialists
• 3 to 5 years of consulting or industry experience in the Fraud...
Fraud
Full time
Local area
...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
...: 196904
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Manager, Fraud Program Management is responsible for contributing to the overall success of the Department. Working with and reporting to the Senior...
Fraud
Full time
Remote job
...Deloitte University.
Have many careers in 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-...
Fraud
Permanent employment
Work experience placement
Flexible hours
...About DataVisor:
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely...
Fraud
Full time
Remote job
...committed to results, in an inclusive and 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...
Fraud
Holiday work
Shift work
Night shift
Sunday
...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 through...
Fraud
Full time
Contract work
Shift work
...Interested? Take the next step and consider this opportunity to make a meaningful 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 recommendations to enhance...
Fraud
Full time
Contract work
Work experience placement
Shift work
...established disruptor? If so, come 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...
Fraud
Permanent employment
Bank staff
Flexible hours
...Insights, you bring a specialized data science background to cyber-fraud threat management. You provide direct incident support managing... ...insights to react to complex account-level attacks and direct specialist resources to contain exposure. In addition, you provide key support...
Fraud
...Role
Responsibilities
Be the go-to Resource for all Capco Employees and Clients on any projects or opportunities that require a Fraud speciality in the Financial Services space
Independently drive client relationships across levels, especially key decision makers by...
Fraud
...response experts, you represent the team externally within Canadian industry groups. You regularly connect with your peers and leadership in Fraud Threat Management to ensure optimization across functions. You’re calm under pressure and draw on your years of experience and...
Fraud
...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,...
Fraud
Holiday work
Full time
Contract work
Shift work
Weekend work
...a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
In the role of Global Head, Fraud Threat Management, you’re responsible for building, managing, and enhancing Scotiabank’s capability to identify and respond to account...
Fraud
Full time
...join us and help redefine the Canadian banking landscape!
Tangerine is looking for motivated, driven and passionate Senior Manager, Fraud Strategy to support the strategic design and execution of Tangerine’s Fraud controls delivery roadmap.
What you will be doing:...
Fraud
Permanent employment
Full time
Flexible hours
...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, and operational...
Fraud
Permanent employment
Full time
Flexible hours
...threat-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...
Fraud
...Deloitte University.
Have many careers in 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-...
Fraud
Permanent employment
Work experience placement
Flexible hours
...Management and Initiatives, you lead, build, and maintain all facets of problem management and initiative management supporting Scotiabank’s Fraud Threat Management function. This role supports incident resolution with a focus on understanding the underlying causes of such...
Fraud
Contract work
...Sr. Financial Fraud Solutions Sales Executive - Canada
Nice to meet you!
We’re the leader in analytics . Through our... ...Sales team as an AML, Fraud, and Financial Crimes Sales Solution Specialist. We are looking for an experienced sales “hunter” with Financial...
Fraud
Holiday work
Contract work
Temporary work
Work visa
...security and safeguarding procedures and apply appropriate due diligence in accordance with Bank policy for the prevention of loss due to fraud, robbery, counterfeiting, money laundering or defalcation.
Protects the Bank's assets by adhering to all everyday banking, business...
Fraud
Full time
Contract work
Part time
Local area
...Asset Protection Specialist
POSITION RESPONSIBILITIES:
This is a plain clothed/undercover positon in multiple locations
Detain and... ...packages and statements regarding all internal/external theft and fraud for local police agencies
Conduct floor walks and support the...
Fraud
Local area
$55 per hour
..., a Top 5 Bank in Canada is looking to hire a Senior Model Risk Specialist to their team for an initial 6-month contract with a possibility... ...Must Have Qualifications:
~3+ years of experience pertaining to Fraud, AML transaction monitoring, large language modeling, and/or...
Fraud
Contract work
2 days per week
...testing of our models and safeguards. As an Integrity Operations Specialist, you will be reviewing user activity on our platform and the... ...candidate is comfortable with technology and has experience working in fraud, abuse or similar investigative work and is comfortable working...
Fraud
Remote job
$70.82k - $102.05k per year
Traffic Specialist Location Toronto, ON : Consider this challenging opportunity with the Ministry of Transportation to use your traffic engineering and project management expertise to provide leadership in the areas of traffic operations and safety. Please note that the successful...
Permanent employment
Full time
Internship
...Your new company Hays Specialist Recruitment has partnered with architecture and planning organization located in Toronto, ON. We are looking to hire a payroll specialist to join their team on a contract basis of 3 - 6 months, which has the possibility of permanent. This...
Permanent employment
Contract work
Downtown
Description
Join Team CARFAX as an Optimization Specialist
Isn't it time you bragged about where you work? At CARFAX, we do, every day. We pride ourselves on being mission-focused on helping to grow a brand built on accuracy and integrity. We care deeply about our products...
Holiday work
Summer work
Casual work
Local area
Immediate start
...customers. We’re helping small and medium business owners see how secure, simple, and worry-free technology can be.
As an Account Specialist, you are a self-starter – you are someone who will acquire new business by serving private-sector companies. You are creative, resilient...
Full time
$100.14k per year
...professionals who exemplify excellence in their fields.
Your opportunity:
Reporting to the Manager, Client Services, the Technical Specialist will provide senior technical expertiseresponsible for IT service operations stewardship through planning, implementation, and...
Full time
Downtown
...are truly hybrid - it all comes down to what's best for the team and for everyone FreshBooks builds for.
The Opportunity – SEO Specialist
As an SEO Specialist at FreshBooks, you will report directly to the Senior SEO Manager. Your passion lies in spearheading initiatives...
Full time
Remote job
Local area
Worldwide
Home office