Fraud Risk

Data and Fraud Risk Governance Specialist RBC’s detection systems process about 25 million transactions a day and are critical in preventing fraud losses. The role focuses on developing and managing Risk/Data Governance controls to support Credit and Fraud Management and contribute to Fraud strategy by ensuring Fraud Management solutions support clients,...

This position is within a division of the Desjardins Group called Collabria. Collabria Financial is a Canadian credit card issuer offering customized card programs for Canadian credit unions, serving their consumer and commercial members. Collabria is a payment solutions provider created expressly to help credit unions gain the benefits of increased...

Analyst, Fraud Prevention This position is within a division of the Desjardins Group called Collabria. Collabria Financial is a Canadian credit card issuer offering customized card programs for Canadian credit unions, serving their consumer and commercial members. Collabria is a payment solutions provider created expressly to help credit unions gain the...

A logistics company in Canada is seeking a Loss Prevention Analyst to identify and analyze risks related to losses and fraud. The analyst will work closely with the Loss Prevention Specialists team to develop effective prevention strategies using data analysis. Candidates should have a college diploma in a related field and a minimum of 2-3 years of relevant...

A leading logistics company in Canada seeks a Loss Prevention Analyst to identify and analyze risks related to losses and fraud. Under the supervision of the Loss Prevention Manager, this entry-level role involves analyzing loss trends, monitoring operational data for anomalies, and collaborating with multidisciplinary teams. Candidates should have a college...

The position of fraud prevention advisor with the Desjardins Group Security Office involves more than working in a call centre. You actively help to protect thousands of members and clients, making a real, positive impact. As a fraud prevention advisor, you play a key role in preventing fraud by taking the necessary steps to detect and combat suspicious...

Join to apply for the Team Lead, Payment Risk Operations role at Lightspeed Commerce We’re looking for a Team Lead, Payment Risk Operations to join our Payments team. You will play an integral role in Fraud and loss prevention, merchant credit risk assessment and team innovation. This role is responsible for managing a team of risk analysts to ensure...

Hi there! Thanks for stopping by 👋Are you actively looking for a new opportunity? Or just checking the market? Well… you might just be in the right place!We’re looking for a Team Lead, Payment Risk Operations to join our Payments team. You will play an integral role in Fraud and loss prevention, merchant credit risk assessment and team innovation....

Hi there Thanks for stopping by Are you actively looking for a new opportunity? Or just checking the market? Well… you might just be in the right place We're looking for a Team Lead, Payment Risk Operations to join our Payments team. You will play an integral role in Fraud and loss prevention, merchant credit risk assessment and team innovation. This...

Fraud Prevention Advisor, Remote Desjardins is seeking a Fraud Prevention Advisor to protect members and clients across a national reach. Responsibilities Collect, compile and analyze the type and nature of suspicious transactions Advise members and clients who are victims of fraud on preventive measures Establish an advisory relationship by identifying...