Fraud & Risk Specialist

Fraud Specialist Fraud Specialist Under the direction of the Manager, Fraud & Collections, the Fraud Specialist plays a critical role in mitigating all fraud risks at Alterna Savings and Alterna Bank. Key Responsibilities Monitor and analyze account activity for potential fraud using fraud monitoring/detection tools and reports. Identify potential...

**Scope of Position** Under the direction of the Manager, Fraud & Collections, the Fraud Specialist works autonomously for Alterna Savings and Alterna Bank mitigating all fraud risks the organization. The Fraud Specialist is responsible to analyze, investigate and confirm fraud related transactions by monitoring fraud related reports and/or fraud related...

Scope of Position Under the direction of the Manager, Fraud & Collections, the Fraud Specialist works autonomously for Alterna Savings and Alterna Bank mitigating all fraud risks the organization. The Fraud Specialist is responsible to analyze, investigate and confirm fraud related transactions by monitoring fraud related reports and/or fraud related tools. ...

Position SummaryThe incumbent will support the Enterprise Fraud Risk Management mandate by establishing and maintaining an effective framework of processes and risk management controls across the Bank as part of the second line of defense. This role is responsible for ensuring that controls are effective and that all lines of business operate within...

Position SummaryThe incumbent will support the Enterprise Fraud Risk Management mandate by establishing and maintaining an effective framework of processes and risk management controls across the Bank as part of the second line of defense. This role is responsible for ensuring that controls are effective and that all lines of business operate within...

Veem empowers small and medium businesses who spend too much time and money dealing with inefficient financial payment systems. Our transparent, relationship-based payments model makes it easy to build trust with your vendors, contractors and customers by providing a quick and seamless payable and receivable process. We make the process even easier for these...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Prevalent - Third-Party Risk Management. The ideal candidate will have extensive experience in risk frameworks, information security, and compliance.Key ResponsibilitiesConduct comprehensive risk assessments and gap analyses based on ISO 27001, NIST, SOC 2, and other...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Prevalent - Third-Party Risk Management. The ideal candidate will have extensive experience in risk frameworks, information security, and compliance.Key ResponsibilitiesConduct comprehensive risk assessments and gap analyses based on ISO 27001, NIST, SOC 2, and other...

Title: Manager, Fraud Governance Internal Controls Requisition ID: 203473Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Inbound Fraud Business Controls Support contributes to the overall team success by ensuring integrated and comprehensive business controls are in place to reinforce a...

Who Are We? NCRi is a national Bpo. It is our mission to demonstrate to each valued client that we can liquidate placements, achieve excellent results, and provide timely status reports consistent with the client’s expectations. NCRi was established with one purpose: to change the model by which collection agencies operate. We are a global organization...

Title: Manager, Fraud Governance Internal Controls Requisition ID: 203473Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Inbound Fraud Business Controls Support contributes to the overall team success by ensuring integrated and comprehensive business controls are in place to reinforce a...

About the RoleWe are seeking a highly skilled Risk Consultant to join our team at Prevalent - Third-Party Risk Management. As a Risk Consultant, you will be responsible for advising clients on best practices for managing third-party risk.Key ResponsibilitiesConduct risk assessments and provide recommendations for mitigating risksDevelop and implement risk...

About the RoleWe are seeking a highly skilled Risk Consultant to join our team at Prevalent - Third-Party Risk Management. As a Risk Consultant, you will be responsible for advising clients on best practices for managing third-party risk.Key ResponsibilitiesConduct risk assessments and provide recommendations for mitigating risksDevelop and implement risk...

Job DescriptionWe are seeking a highly skilled Risk Consultant to join our team at Prevalent - Third-Party Risk Management. The ideal candidate will have a strong background in information security, risk assessment, and compliance.Key Responsibilities:Advise clients on best practices for risk management and complianceDevelop and implement risk assessment and...

Job DescriptionWe are seeking a highly skilled Risk Consultant to join our team at Prevalent - Third-Party Risk Management. The ideal candidate will have a strong background in information security, risk assessment, and compliance.Key Responsibilities:Advise clients on best practices for risk management and complianceDevelop and implement risk assessment and...

About the RoleWe are seeking a highly skilled Risk Consultant to join our team at Prevalent - Third-Party Risk Management. The ideal candidate will have a strong background in information security, risk assessment, and compliance.Key ResponsibilitiesAdvise clients on best practices for risk management and complianceDevelop and implement risk assessment and...

About the RoleThe Product Manager - Lead, Central Fraud Services will be part of the Payment Products team at Payments Canada, responsible for advancing the organization's objective to shape the future of payments and ensure a trusted and secure payment system with central fraud services.This role will collaborate closely with cross-functional groups to...

About the RoleThe Product Manager - Lead, Central Fraud Services will be part of the Payment Products team at Payments Canada, responsible for advancing the organization's objective to shape the future of payments and ensure a trusted and secure payment system with central fraud services.This role will collaborate closely with cross-functional groups to...

Job Title: Risk ConsultantWe are seeking a highly skilled Risk Consultant to join our team at Prevalent - Third-Party Risk Management. The ideal candidate will have extensive experience in ISO 27001, NIST, SOC 2, and other related risk frameworks.Job Responsibilities:Conduct comprehensive risk assessments and gap analyses based on ISO 27001, NIST, SOC 2, and...

Job Title: Risk ConsultantWe are seeking a highly skilled Risk Consultant to join our team at Prevalent - Third-Party Risk Management. The ideal candidate will have extensive experience in ISO 27001, NIST, SOC 2, and other related risk frameworks.Job Responsibilities:Conduct comprehensive risk assessments and gap analyses based on ISO 27001, NIST, SOC 2, and...