Fraud & Risk Specialist

Job OverviewWe are seeking a highly skilled Risk Management and Fraud Prevention Specialist to join our team at KORT Payments.

Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

About This RoleEquitable Bank is seeking a highly skilled Principal Fraud Risk Consultant to join its team in Toronto. As a key member of the fraud risk management team, you will be responsible for developing and maintaining an Enterprise Fraud Risk Framework aligned with Canadian regulations.Key ResponsibilitiesFraud Risk Governance: Collaborate with...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

Job OverviewWe are seeking an experienced Lead Fraud Analytics Specialist to join our team in Canada. This is a challenging and rewarding role that requires a strong analytical mindset, excellent problem-solving skills, and the ability to communicate complex ideas effectively.About the RoleThe successful candidate will be responsible for leading the...

Job SummaryWe are seeking a highly skilled Strategic Fraud Risk Manager to join our team at TD Bank. This role is responsible for overseeing and managing the bank's fraud risk management framework, policies, and standards.About the RoleIn this key position, you will have the authority to challenge the work of the first line of defence in support of the...

About VersapayAs a leading company in Collaborative Accounts Receivable, Versapay empowers teams with a shared digital experience, bridging the gap between suppliers and buyers. Our AR automation solutions and next-generation B2B payments network make billing and payments easier for enterprises, increasing efficiencies, accelerating cash flow, and improving...

Key Responsibilities:Fraud Risk Governance:Develop and maintain the Enterprise Fraud Risk Framework aligned with Canadian regulations.Collaborate with Enterprise Risk Management to integrate fraud risk considerations.Manage corporate fraud risk policies and procedures.Fraud Control Activities:Monitor and test key fraud controls to ensure...

h3>AVP, Fraud Risk Management Sector: Risk Management Salary Details: We are committed to offering fair and equitable compensation to all our colleagues. li>As an executive member of the Bank’s second line of defence for fraud risk management, this position has both the accountability and the authority to challenge the work of the first line of defence in...

Requisition ID: 193434 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the 2nd Line Enterprise Fraud Risk Governance & Strategy Team, ensuring specific goals, plans, and initiatives are executed/delivered in support of the team’s business strategies and...

Job DescriptionAt Scotiabank, we're committed to delivering exceptional customer service and fostering a culture of trust and respect. As a Senior Inbound Fraud Advisor - Fraud Resolution Specialist, you'll play a key role in ensuring the delivery of high-quality customer service while minimizing fraud risk and losses.Key ResponsibilitiesAuthorizing...

**Work Location**: Canada **Hours**: 37.5 **Line of Business**: Risk Management **Pay Details**: - **As an executive member of the Bank’s second line of defence for fraud risk management, this position has both the accountability and the authority to challenge the work of the first line of defence in support of the Bank’s standards, policies, and...

The Fraud Management Group in Canada is seeking a highly skilled Lead Fraud Analytics Specialist to contribute to the overall success of the team. This role is responsible for executing and delivering individual goals, plans, and initiatives in support of business strategies and objectives.Key ResponsibilitiesDevelop and execute fraud strategies for customer...

At Manulife, we are seeking a seasoned professional to lead our fraud prevention efforts as a Strategic Fraud Prevention Specialist.The ideal candidate will have a strong background in fraud risk management and a proven track record of developing and implementing successful fraud prevention strategies. This role is responsible for analyzing fraud trends,...

At Lyft, our mission is to improve people's lives with the world's best transportation. To do this, we start with our own community by creating an open, inclusive, and diverse organization. Trust and confidence is fundamental to the Lyft marketplace, and the Fraud and Risk Analytics team is charged with providing and ensuring that trust and safety to all...

At Lyft, our mission is to improve people's lives with the world's best transportation. To do this, we start with our own community by creating an open, inclusive, and diverse organization. Trust and confidence is fundamental to the Lyft marketplace, and the Fraud and Risk Analytics team is charged with providing and ensuring that trust and safety to all...

At Scotiabank, we're committed to providing exceptional customer service while preventing and minimizing losses resulting from fraudulent activity. As an Anti-Fraud Specialist, you'll play a critical role in achieving this goal.About the RoleWe're seeking a skilled professional to join our team of fraud detection experts. In this role, you'll be responsible...

Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a part of a collaborative team that cares deeply about...

Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a part of a collaborative team that cares deeply about...

Estimated Salary: $110,000 - $140,000 per annumAbout ScotiabankScotiabank is a leading bank in the Americas, guided by its purpose to create a better future for its customers and their communities.Job DescriptionThis role contributes to the overall success of the Fraud Management Group in Canada, ensuring specific individual goals, plans, and initiatives are...