Fraud Officer

Job SummaryJob DescriptionWhat is the opportunity?As a Fraud Officer on the Transaction Monitoring Cheque Prevention team, you will be responsible for supporting RBC's Client First strategy, and deliver superior experience by providing quality service to Clients. Enhance RBC Financial Group's risk mitigation strategy through analysis and investigation of...

Job SummaryWhat is the opportunity?As a Fraud Officer on the Transaction Monitoring Cheque Prevention team, you will be responsible for supporting RBC's Client First strategy, and deliver superior experience by providing quality service to Clients. Enhance RBC Financial Group's risk mitigation strategy through analysis and investigation of potential fraud...

Job SummaryParticipates 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/operational assignments.Job DescriptionWhat is the opportunity?As a Fraud Officer, you...

Job SummaryParticipates 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/operational assignments.Job DescriptionWhat is the opportunity?As a Fraud Officer, you...

Come Work with UsAt RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that...

SBI Canada Bank is seeking an Anti Fraud Consultant to join their team in Toronto and Mississauga.SBI Canada Bank, a subsidiary of India's largest bank, State Bank of India, has been in operation in Canada since 1982, offering retail and corporate banking services with a focus on digital solutions. In line with their growth strategy, they are looking to...

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...

Is this role right for you? In this role you will: Work closely with the Senior Manager, Fraud Program Management, to represent Fraud Management on assigned bank-wide projects and initiatives. Obtain and develop a good understanding of businesses, risks, and processes for assigned projects, including obtaining business requirements and end-to-end journey...

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 30 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...

Metrolinx is connecting communities across the Greater Golden Horseshoe. Metrolinx operates GO Transit and UP Express, as well as the PRESTO fare payment system. We are also building new and improved rapid transit, including GO Expansion, Light Rail Transit routes, and major expansions to Toronto's subway system, to get people where they need to go,...

Requisition ID: 197278Join 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 across the Fraud Management Group. Contributing to the mobilization of the Fraud data...

JOB TITLE: E-Commerce Fraud InvestigatorREPORTS TO:E-Commerce Fraud ManagerLOCATION: Toronto, CanadaAbout UNIQLOUNIQLO is a brand of Fast Retailing Co. (FR), a leading global Japanese retail holding company that designs, manufactures and sells clothing under five brands: GU, Theory, COMPTOIR DES COTONNIERS, PRINCESSE TAM.TAM, J Brand, and UNIQLO. UNIQLO...

Fraud Functional Consultants provide pre- and post-implementation consulting services to organizations to help our clients maximize value, solve problems and improve business efficiency in the area of Fraud & Identity solutions. Key activities include functional solution design, planning and configuration assistance; client training; account management and...

Requisition ID: 199870Purpose:Contribute to the success of the Inbound Fraud team in Canada by ensuring goals are met in alignment with business strategies. Maintain compliance with regulations and internal policies.The Senior Inbound Fraud Advisor resolves fraud issues from inbound calls, authenticates callers, reviews activity, handles lost reports, and...

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...

Who are we?Equinix is the world's digital infrastructure company, operating over 250 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with agility,...

Who are we?Equinix is the world's digital infrastructure company, operating over 250 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with agility,...

Job SummaryWhat is the opportunity?Please Note:This is a hybrid opportunity for applicants within commuting distance to the York Mills or Downtown office locations in Toronto.What will you do? Identify patterns, trends and hidden causation and correlation relationships from Fraud data and advise FM SMT of emerging trends, specific gaps or systemic issues...

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...

Requisition ID: # Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of the Inbound Fraud team in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives. Ensures all...