Search Results: 8,117 vacancies

 ...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
more than 2 months ago
 ...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 and enables organizations... 
Fraud
Full time

DataVisor

Toronto, ON
11 days ago
 ...Software Engineer Co-Op - Sports Tech The EA SPORTS Security team helps make the games safe, secure and fun by partnering with development...  ...Manager, you will partner with game developers, data scientists, fraud analysts, and other software engineers to address some of the most... 
Fraud
Hourly pay
Holiday work
Full time
Internship
Co-op

Electronic Arts

Ontario
more than 2 months ago

$100k - $110k per year

 ...people from academia, traditional/non-traditional education, big tech companies, and tiny startups. We hire great people from diverse backgrounds...  ...and safety efforts across multiple languages and cultures. Fraud detection and prevention experience. Edtech, classroom, and/or... 
Fraud
Remote job
Worldwide

Khan Academy

Remote
22 days ago
 ...experience for yourself, and a better working world for all. Despite the best efforts of internal controls and risk departments, corporate fraud continues to challenge businesses across the globe. From asset misappropriation to financial statement fraud, no company immune. When... 
Fraud
Holiday work
Weekend work

Ernst & Young

Montréal, QC
more than 2 months ago
 ...essential (an understanding of European and Global environment is desirable).  Strong technical knowledge of Financial Crime (AML, KYC, Fraud, Sanctions, CPF, CTF, Tax Evasion etc.) and experience of working directly with regulators preferred.  Previous experience may... 
Fraud

CAPCO

Toronto, ON
22 days ago
 ...create solutions for a sustainable future!  AgroTechnologist High Tech Tomatoes (103401) Location: Leamington, ON or surrounding area...  ...of payment during the job application process. If you have experienced any of the above, please contact ****@*****.*** to report fraud.... 
Fraud
Permanent employment
Internship
Local area

BASF Canada Inc.

Leamington, ON
5 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

York County, NB
a month ago
 ...currently working as an analyst, this may be the job for you! The primary objective of the position is to use data to fight cheating, fraud, or any other type of ecosystem security threat, so that Epic can create the best possible products. In this role you will take initiative... 
Fraud
Permanent employment
Full time
Temporary work

Epic Games

Montréal, QC
7 days ago
 ...'s assets while being a welcoming ambassador to the Casino. Security Officers will protect all guests and team members against theft, fraud, vandalism and abuse while delivering the highest level of service and respect to patrons and colleagues. This position will perform several... 
Fraud
Full time
Shift work

Great Canadian Entertainment

Sydney, NS
7 days ago

$20.75 per hour

 ...union policies and procedures on internal control and risk management including security requirements for cash custody & safe guarding, frauds, forgeries and robbery procedures. Demonstrates understanding of ACU’s commitment to values-based banking, respectful workplace,... 
Fraud
Full time
Immediate start
Saturday

Assiniboine Credit Union

Winnipeg, MB
17 days ago
 ...Platform Architecture & Enablement – building data pipelines from end to end • Project: Initiative working with an external vendor (fraud and know your customer technology) – ensuring data is properly ingested, structured; work in coordinating with fraud, digital teams and... 
Fraud
Contract work
Internship

Proviso

Toronto, ON
7 days ago
 ...DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables... 
Fraud
Full time

DataVisor

Vancouver, BC
more than 2 months ago
 ...supporting users (blogs, videos, help documents) Coordinating with our tech team to solve user problems, including but not limited to; not...  ...to sign in, connecting data sources, redeeming offers, trying to fraud our system, duplicating accounts, etc The candidate will need a... 
Fraud
Remote job
Full time

Endossed

Remote
5 days ago
 ...that meet the evolving needs of our customers. What You do as a Tech Lead/Senior Data Engineer Plan software development...  ...channels (surface, deep web, and darknet) related to executive safety, fraud prevention, and asset & infrastructure protection. Our technology... 
Fraud
Full time
Remote job
Flexible hours

LifeRaft

Halifax, NS
a month ago
 ...process, please click on the link here and let us know the nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other... 
Fraud
Full time
Worldwide
Night shift
Weekend work

Baxter International Inc.

Alliston, ON
4 days ago

$43 per hour

 ...2013 framework ~ o Support in the preparation of the annual risk assessment scoping and plan ~ o Support execution of the annual fraud risk assessment ~ o Perform design walkthroughs and evaluate effectiveness of the control design ~ o Support IT manager in reviewing... 
Fraud
Toronto, ON
1 day ago
 ...focused on channel expansion, data and analytics to see how that funnel is behaving • Project: Initiative working with an external vendor (fraud and know your customer technology) – ensuring data is properly ingested, structured, – work in coordinating with fraud, digital teams... 
Fraud
Contract work
For contractors
Work experience placement
Internship

Proviso

Toronto, ON
26 days ago
 ...DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables... 
Fraud
Full time
Remote job

DataVisor

Vancouver, BC
a month ago
 ...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

CAPCO

Toronto, ON
29 days ago