Average salary: $140,000 /yearly
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$83k - $125k per year
...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-... ...from strategy to implementation.
As a Senior Consultant in the Deloitte Financial Crime...
Fraud
Permanent employment
Full time
Work experience placement
Flexible hours
...and 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,...
Fraud
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...
Fraud
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...
Fraud
Permanent employment
Full time
Flexible hours
...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 Manager, Fraud Program Management, the incumbent is responsible...
Fraud
Remote job
...and 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...
Fraud
Full time
...Requisition ID: 197278
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Manager, Fraud Data Governance is responsible for supporting the overall data governance strategy and deployment of data governance capabilities...
Fraud
...make things better, simpler, and stronger. The Senior Specialist, Financial Crimes is dedicated to... ...incident reports, regulatory reporting, management information, and process improvements
You provide insights to the Fraud Management to inform Fraud strategy, ensuring...
Fraud
Full time
...banking landscape!
What you will be doing:
As the Head, Fraud Management & Collections, you will report to the Executive Vice President... ...products and delivery channels.
In conjunction with Fraud senior leadership team, be responsible for the long-term strategic...
Fraud
Permanent employment
Full time
Bank staff
Flexible hours
...DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry.... ...results-driven. Come join us!
Job Summary:
As a Fraud Analytics Manager, (FAM), you are responsible for leveraging our state-of-art fraud...
Fraud
Full time
Remote job
...The Product Manager, Fraud and ID Solutions is responsible for developing and executing on strategic product plans that will support full life-cycle product management including revenue and profitability performance and new product innovation. Other responsibilities include...
Fraud
Full time
Security and Fraud Management Officer
Position Description
CGI is looking for a leader in the field of information security and fraud prevention... ...and adapt to all levels of interlocutors, from the company to senior management, adapting his/her language to the population he/she...
Fraud
Contract work
...Contributes to the overall success of the Inbound Fraud team in Canada ensuring specific... ...internal policies and procedures.
The Senior Inbound Fraud Advisor analyzes and resolves... ...situations/problems to the Team Lead or Manager, Inbound Fraud, as required for speedy and...
Fraud
Holiday work
Shift work
Night shift
Sunday
Saturday
Afternoon shift
Monday to Friday
...of an 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,...
Fraud
Permanent employment
Flexible hours
...investigations to prevent possible fraudulent transactions; minimizes fraud loss and adheres to organizational standards. With extensive... ...Analysis, Data Gathering Analysis, Financial Regulation, Fraud Management, Fraud Risk Management, Information Capture, Order Processing,...
Fraud
Full time
Flexible hours
Shift work
Weekend work
Sunday
Saturday
...Sr Analyst Fraud Analytics
Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless... ...automation. This role will work closely with the Fraud Analytics Manager and Fraud Investigations team.
What you'll bring:
Generate...
Fraud
Full time
Contract work
Shift work
...individual in the Bell Corporate Security – Anti-Fraud Center.
Bell Canada Corporate... ...technologies offered. We are responsible for managing the fraud governance program and working... ...revenues.
Under the direction of the Manager – Fraud Control Compliance & Detection, the...
Fraud
Temporary work
Remote job
Part time
Summer work
Seasonal work
Night shift
Weekend work
3 days per week
Weekday work
...Sr. Fraud Systems Admin
Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless,... ...and sound understanding of database queries, structures and data management principles and MS Excel. Business Objects, Databricks, Oracle and...
Fraud
Holiday work
Full time
Contract work
Shift work
Weekend work
$60k - $80k per year
...to mental health and wellbeing as well as the prevention and/or management of chronic disease. We are interested in finding people who want... ...About the Position
We are searching for a permanent Claims Fraud Investigator to join our Claims Fraud and Abuse Investigations...
Fraud
Permanent employment
Full time
Local area
Flexible hours
2 days per week
3 days per week
Monday to Friday
...Laurentian Bank Financial Group Anti-Fraud Centre are primarily... ...Fraud Centre for handling by its senior analysts.
The incumbent... ...other electronic networks, while managing relevant subscriptions and... ...Program (EFAP), and a Stress Management and Well-Being Program.
Group...
Fraud
Remote job
Work experience placement
Flexible hours
Monday to Friday
Banque Laurentienne
Montréal, QC
16 days ago
