Average salary: $61,773 /yearly
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...department A challenging and interesting opportunity for a motivated and action oriented individual in the Bell Corporate Security – Anti-Fraud Center.
Bell Canada Corporate Security is accountable for establishing, implementing, administering and enforcing Bell Canada's...
Fraud
Full time
Remote job
Part time
Night shift
Weekend work
3 days per week
Weekday work
...Job Summary
Participates in bank account investigations to prevent possible fraudulent transactions; minimizes fraud loss and adheres to organizational standards. With extensive knowledge of the job and policies/practices, performs a wide range of advanced administrative...
Fraud
Full time
Flexible hours
Shift work
Weekend work
Sunday
Saturday
$22.5 per hour
...providing a safe and secure environment for all guests and associates.
You’ll also…
Investigate computer and e-commerce fraud under various streams of information: credit cards involved with e-ticket transactions, park information and external partner’s programs...
Fraud
Holiday work
Seasonal work
Flexible hours
Shift work
Weekend work
Weekday work
...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
...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...
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
...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...
Fraud
Full time
Local area
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...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
...most important responsibilities is to 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,...
Fraud
Holiday work
Full time
Remote job
Worldwide
Flexible hours
$83k - $125k per year
...at 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
Full time
Work experience placement
Flexible hours
...accountabilities of the role:
This position is responsible for identifying, analyzing, documenting, and supporting the field in systematic fraud investigations and schemes that have high impact on TJX Canada Loss Prevention objectives. This role is also responsible for providing...
Fraud
Internship
Home office
...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
...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
$60k - $80k per year
...doctors/counsellors 24/7 via our Employee Family Assistance Program!
About the Position
We are searching for a permanent Claims Fraud Investigator to join our Claims Fraud and Abuse Investigations team.
PBCs compensation offerings are grounded in a pay-for-performance...
Fraud
Permanent employment
Full time
Local area
Flexible hours
2 days per week
3 days per week
Monday to Friday
...Francisco, San Jose, Savannah, Seattle, 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...
Fraud
Holiday work
Permanent employment
Full time
Temporary work
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
...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
...195465
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Senior Manager, Fraud Data Governance is responsible for supporting the overall data strategy and vision including deployment of data governance...
Fraud
...Join 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
...Sr. Fraud Systems Admin
Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences...
Fraud
Holiday work
Full time
Contract work
Shift work
Weekend work