Search Results: 14,241 vacancies
$83k - $125k per year
...their most complex problems
The Canadian Fraud landscape is continually evolving and... ...seasoned financial crime experts, intelligence analysts, technologists, and advanced analytics, we... ...from strategy to implementation.
As a Senior Consultant in the Deloitte Financial Crime...
Suggested
Permanent employment
Full time
Work experience placement
Flexible hours
...Sr Analyst Fraud Analytics
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...
Suggested
Full time
Contract work
Shift work
...role sits within Laurentian Bank.
The technical analysts of the Laurentian Bank Financial Group Anti-Fraud Centre are primarily responsible for quickly and diligently... ...to the Anti-Fraud Centre for handling by its senior analysts.
The incumbent is responsible for answering...
Suggested
Remote job
Work experience placement
Flexible hours
Monday to Friday
Banque Laurentienne
Montréal, QC
16 days ago
...poste est à pourvoir au sein de Banque Laurentienne.
Les analystes techniques du Centre anti-fraude de Banque Laurentienne Groupe Financier ont pour... ...doit être acheminée et prise en charge par les analystes seniors du Centre anti-fraude.
Le titulaire de ce poste est donc...
Suggested
Remote job
Summer work
Flexible hours
Monday to Friday
Banque Laurentienne
Montréal, QC
16 days ago
...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,...
Suggested
Full time
...Requisition ID: 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...
Suggested
Full time
...leaders who want to make things better, simpler, and stronger. The Senior Specialist, Financial Crimes is dedicated to the prevention,... ...information, and process improvements
You provide insights to the Fraud Management to inform Fraud strategy, ensuring key controls are...
Suggested
Full time
...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 potential...
Suggested
Permanent employment
Full time
...so, come 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...
Suggested
Permanent employment
Full time
Flexible hours
...Purpose
Contributes to the overall success of the Inbound Fraud team in Canada ensuring specific individual goals, plans, initiatives... ...regulations, internal policies and procedures.
The Senior Inbound Fraud Advisor analyzes and resolves fraud related issues...
Suggested
Holiday work
Shift work
Night shift
Sunday
Saturday
Afternoon shift
Monday to Friday
...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,...
Suggested
Full time
..., 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 Manager, Fraud Program Management, the incumbent is responsible for...
Suggested
Remote job
...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...
Suggested
Full time
Flexible hours
Shift work
Weekend work
Sunday
Saturday
...claim life
Assist with appeals case review, case letters, mediation, appeal hearings etc.
Identify and investigate for possible fraud, subrogation, contribution, recovery, and case management opportunities to reduce total claim cost
Manage all steps of the claim life...
Suggested
Contract work
...Ensure high standards of control are in place to safeguard confidentiality and segregation of functions to reduce privacy breach and fraud
Advise staff regarding the handling of non-routine reporting transactions
Assist with design, testing and implementation of new...
Suggested
Permanent employment
...you and matches your profile.
Job Title: RQ06713 - Business Analyst - Senior
Client: Ministry of Transportation
Work Location: 87... ...enforcement, safety inspection, photo identification and related fraud prevention line of businesses, services, or functional areas,...
Contract work
Remote job
Work experience placement
Internship
Work from home
3 days per week
...maintenance of key risk management initiatives.
Facilitate triennial fraud assessment initiative to strengthen the risk management... ...corporate policies through consultation and discussions with the senior management. (i.e., Data Management Policy).
Assisting with the...
Contract work
Work experience placement
...accommodation, please let us know.
Some of what you will do
As the Senior Analyst, Sales Audit, your primary responsibility will be to review the... ...team to investigate variances
•Report non-compliance and fraud to store operations and asset protection
•Liaise with...
Full time
Remote job
Work experience placement
$95k - $105k per year
...Logistics summary:
Position: Senior Analyst
Type: Full-time, overtime-exempt employee position
Location: Primarily remote, but must reside in the New York City area and be able to travel to New York City occasionally for in-person company meetings and to visit schools...
Remote job
Holiday work
Full time
Internship
Immediate start
Home office
Flexible hours
$34 per hour
Our client, a top 5 bank, is looking for a Senior Analyst for a 12-month contract located in Toronto. This is an excellent opportunity for a Senior Analyst with a financial services background.
As a Senior Analyst your duties will include but not be limited to:
Analyzing...
Contract work
