Hybrid Senior Fraud Deterrence Analyst

A leading Canadian bank is looking for a Senior Fraud Deterrence Analyst for a 12-month contract position in Toronto. This role involves analyzing and investigating suspected fraud incidents, ensuring compliance with regulations, and identifying fraud trends. The ideal candidate should have at least 2 years of banking experience and be bilingual in English...

A leading Canadian bank is looking for a Senior Fraud Deterrence Analyst for a 12-month contract position in Toronto. This role involves analyzing and investigating suspected fraud incidents, ensuring compliance with regulations, and identifying fraud trends. The ideal candidate should have at least 2 years of banking experience and be bilingual in English...

Senior Fraud Deterrence Analyst (12-months Contract)Join to apply for the Senior Fraud Deterrence Analyst (12-months Contract) role at ScotiabankRequisition ID: 240133Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeContributes to the overall success of Fraud Deterrence (FD) by ensuring specific...

Senior Fraud Deterrence Analyst (12-months Contract)Join to apply for the Senior Fraud Deterrence Analyst (12-months Contract) role at ScotiabankRequisition ID: 240133Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeContributes to the overall success of Fraud Deterrence (FD) by ensuring specific...

Title: Senior Fraud Deterrence Analyst (12-months Contract)Requisition ID: 240133Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeContributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s...

Title: Senior Fraud Deterrence Analyst (12-months Contract)Requisition ID: 240133Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeContributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s...

Title: Senior Fraud Deterrence Analyst (12-months Contract) Requisition ID: 240133 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the...

Requisition ID: 151888 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Position : Assistant Manager Fraud Deterrence - Deposit Fraud / Fraud Deterrence** **_ Purpose_** Contributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals, plans, initiatives are executed...

A fast-growing fintech company in Toronto is seeking a Senior/Lead Risk Analyst to drive risk strategies and minimize payment fraud. The ideal candidate has at least 5 years of experience, including a minimum of 3 years in a fraud-related role. Responsibilities include developing risk strategies, investigating fraudulent activities, and collaborating with...

A fast-growing fintech company in Toronto is seeking a Senior/Lead Risk Analyst to drive risk strategies and minimize payment fraud. The ideal candidate has at least 5 years of experience, including a minimum of 3 years in a fraud-related role. Responsibilities include developing risk strategies, investigating fraudulent activities, and collaborating with...