Senior fraud analyst jobs in Near me

 ...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 performance and reduce... 

 ...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,... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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, leading and executing a strategic... 

 ...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... 

 ...banking\ experience 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... 

 ...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... 

 ...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 doing... 

 ...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... 

 ...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... 

 ...pay later without any hidden fees or compounding interest. Our Fraud Engineering team’s mission is to defend both consumers and our...  ...environment? Affirm’s Fraud Engineering team is growing and looking for a senior engineering manager to help keep our customers safe. What You'... 

 ...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... 

 ...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... 

 ...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,... 

 ...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... 

 ...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... 

Application Deadline: 05/30/2024 Address: VIRTUAL(R)61 - HomeRes - QC - BMO Job Family Group: Customer Shared Services Work Schedule: DAY/EVENING SHIFTS , candidates must be flexible and available to work from Monday to Sunday, between 7AM and 11PM Eastern Time...