Average salary: $44,880 /yearly

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Search Results: 106 vacancies

 ...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

RBC

Toronto, ON
15 days ago
 ...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

DataVisor

Toronto, ON
3 days ago
 ...: 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

Scotiabank

Toronto, ON
8 days ago

$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

Cedar Fair

Vaughan, ON
13 days ago
 ...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

Rogers Communications

Toronto, ON
10 days ago
 ...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

TJX Companies, Inc.

Mississauga, ON
9 days 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
4 days ago

$83k - $125k per year

 ...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

Deloitte

Toronto, ON
15 days ago
 ...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

Rogers Communications

Toronto, ON
18 days ago
 ...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

Scotiabank

Toronto, ON
10 hours agonew
 ...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
Full time
Bank staff
Flexible hours

Scotiabank

Toronto, ON
3 days ago
 ...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

Scotiabank

Toronto, ON
3 days ago
 ...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

Scotiabank

Toronto, ON
10 hours agonew
 ...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

Scotiabank

Toronto, ON
3 days ago
 ...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

Scotiabank

Toronto, ON
3 days ago
 ...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

Rogers

Toronto, ON
4 days ago
 ...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

Scotiabank

Toronto, ON
10 hours agonew
 ...performing culture.     In the role of Manager, Response Analytics and Insights, you bring a specialized data science background to cyber-fraud threat management. You provide direct incident support managing tactical analysis in response to account-level attacks. You coordinate... 
Fraud

Scotiabank

Toronto, ON
10 hours agonew
 ...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... 
Fraud
Holiday work
Full time
Shift work
Night shift
Sunday
Saturday
Afternoon shift
Monday to Friday

Scotiabank

Toronto, ON
2 days ago
 ...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
Full time

Scotiabank

Toronto, ON
24 days ago