Senior Manager, Fraud

Who we areJoin Scene+ and be part of Canada's most robust lifestyle loyalty program with over 15 million members and growing We are a trusted brand, driven by the belief that there's always something to look forward to with rewards for every kind of life. Our goal is to become Canada's favourite loyalty program by nurturing our Members with rewards their...

Company OverviewScene+ is a leading loyalty program with over 15 million members in Canada. We are committed to providing an exceptional experience for our members while maintaining the trust and security of our extensive member base.We are looking for a Senior Fraud Analyst to join our team, who will work closely with departments such as Cybersecurity,...

OverviewThe Senior Product Strategist, Fraud Management will play a key role in driving the development and execution of strategic product plans that support full life-cycle product management. This includes strategic direction, revenue and profitability performance, and new product innovation leadership.

Senior Analyst, Fraud Strategy & AnalyticsJob Category: RiskRequisition Number: SENIO001085Posted: February 24, 2025Employment Type: Full-TimeWork Model: HybridLocationToronto, ON M5X1E5, CANDescriptionHaventree Bank is a private Canadian Schedule 1 bank specializing in alternative mortgage programs and insured GIC deposits. We help hardworking Canadians...

What You'll DoAs a Director of Advanced Analytics and AI Solutions, you'll be responsible for leading and managing a high-performing team of Junior and Senior Fraud AI Scientists to develop and deliver complex models and AI solutions to support CIBC Fraud initiatives.About the TeamOur team is comprised of experienced professionals who share a passion for...

About us:Peoples Group is a boutique financial institution with offices located in Vancouver, Calgary, Toronto, and Montreal that has been in the Canadian marketplace for over 35 years. Our mission is to exceed our customers' expectations by providing exceptional customer service backed by extensive product knowledge and experience.Our culture here at...

The Fraud Risk Advisor at Scotiabank will be responsible for providing advisory support and collaborative challenge to business lines fraud risk management practices, leveraging Operational Risk Management Framework (ORMF) tools.Main Responsibilities:Support the Director, Operational Risk Oversight, Fraud Risk and Controls in providing advisory support and...

About the TeamThe Fraud team consists of Strategy Analysts, Data Scientists, Process Managers and Product Managers who come together to prevent and detect fraud. We leverage in-house and/or third-party vendor models, data insights and home-grown technology solutions to protect our customers from fraud and deliver reassuring customer experiences when fraud...

About the RoleThe Senior Fraud Prevention Specialist is responsible for identifying and preventing fraudulent activities on payment cards and deposit accounts. This involves working closely with fraud monitoring systems, analyzing activity trends, and contacting customers and other financial institutions to determine if an account has been compromised.Main...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Manager, Fraud Analytics contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives are executed/delivered in support of the team's business strategies and objectives. The Manager...

Job OverviewThe Senior Manager, Fraud plays a vital role in protecting our business from financial loss by developing and implementing effective fraud strategies.Key Responsibilities:  1. Develop and execute fraud strategies across multiple platforms and products.  2. Collaborate with business groups and IT to identify and implement process and...

161 Bay Street (93021), Canada, Toronto, Toronto, Ontario,Job DescriptionThe FIU team is responsible for the detection and deep dive investigation of ongoing fraud attacks for Capital One Canada's Card business. The team also has a mandate to assist with Law Enforcement inquiries, manage escalated complaints in the fraud space, and perform activities within...

Lieu de travail :Toronto, Ontario, CanadaHoraire :37.5Secteur d'activité :Postes généraux TDDétails de la rémunération :$108,800 - $163,200 CADLa TD a à cœur d'offrir une rémunération juste et équitable à tous les collègues. Les occasions de croissance et le perfectionnement des compétences sont des caractéristiques essentielles de...

161 Bay Street (93021), Canada, Toronto, Toronto, Ontario,Job DescriptionThe FIU team is responsible for the detection and deep dive investigation of ongoing fraud attacks for Capital One Canada's Card business. The team also has a mandate to assist with Law Enforcement inquiries, manage escalated complaints in the fraud space, and perform activities within...

We are currently looking for two Part-Time Operations and Payments Agents to join our Toronto-based team. As an Operations and Payments Agent, you will report to the Manager of Payments and Fraud and play an integral role in supporting PointsBet's continued growth and success. This role will require weekend work due to the nature of the gambling industry. ...

Fraud Prevention and InvestigationThe Senior Fraud Analyst will play a critical role in preventing and investigating fraud at Scene+.This involves monitoring and analyzing suspicious activities, collaborating with departments such as Cybersecurity, Legal, and Member Services to resolve fraud issues efficiently and in a timely manner.RequirementsThe...

**Mission to Usher in the Bitcoin Golden Age**">We're looking for a Fraud Operations Manager to manage our fraud team and implement strategies that protect our customers and the integrity of our products.As a key member of our team, you'll oversee the development of our fraud prevention and detection procedures. You'll work closely with cross-functional...

Key ResponsibilitiesOversight activities encompass monitoring acquirer partner performance, creating and reviewing reports, transaction monitoring for fraud indicators, and assisting with portfolio exposure management.Monitor and provide fraud risk analysis of card programs and Program Managers to ensure fraud and chargeback risk is managed within Peoples...

161 Bay Street (93021), Canada, Toronto, Toronto, Ontario,Senior Associate, Fraud Strategy AnalystAbout Capital One Canada.For over 20 years, we've been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. We want to help Canadians succeed with credit, because we believe in people —...

As a member of the Canada Fraud Management Quality Assurance team, the Quality Assurance Specialist plays a critical role in ensuring the effectiveness and efficiency of our fraud management practices. This includes monitoring and evaluating our team's performance, identifying areas for improvement, and implementing changes to enhance our processes and...