Senior Fraud Detection
1 week ago
A leading bank in Canada is seeking a Senior Fraud Deterrence Analyst for a 12-month contract. You will contribute to fraud prevention by analyzing alerts and investigating potential fraud incidents. Candidates should possess relevant banking experience, strong communication skills, and be bilingual in English and French. This role works in a hybrid environment with varying schedules, focusing on minimizing risk for the bank. Apply directly online to be considered, as only selected candidates will be contacted.
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Team Lead, Fraud Detection
7 days ago
Toronto, Canada Scotiabank Full timeRequisition ID: 193793 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Leads and develops a team of Senior Fraud Detection Analysts in the Fraud Management Operations in Canada, ensuring business strategies, plans and initiatives are executed / delivered. Responsible to provide coaching,...
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Senior Fraud Detection
2 weeks ago
Toronto, Canada Scotiabank Full timeA prominent financial institution is seeking a Senior Fraud Deterrence Analyst for a 12-month contract. This role focuses on fraud detection and prevention, requiring effective investigations of reported incidents. The ideal candidate will have post-secondary education and a minimum of two years in a banking environment, with bilingual capabilities in...
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Senior Fraud Detection
2 weeks ago
Toronto, Canada Scotiabank Full timeA prominent financial institution is seeking a Senior Fraud Deterrence Analyst for a 12-month contract. This role focuses on fraud detection and prevention, requiring effective investigations of reported incidents. The ideal candidate will have post-secondary education and a minimum of two years in a banking environment, with bilingual capabilities in...
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Team Lead, Fraud Detection
2 minutes ago
Toronto, Canada Scotiabank Full timeRequisition ID: 194500 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Leads and develops a team of Senior Fraud Detection Analysts in the Fraud Management Operations in Canada, ensuring business strategies, plans and initiatives are executed / delivered. Responsible to provide coaching,...
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Credit Risk Data Analyst
8 minutes ago
Toronto, Canada Mashreq Bank Full timeJob SummaryAmazon is seeking a highly analytical and detail-oriented Credit Risk Data Analyst – Fraud Detection to join our risk and compliance analytics team. In this role, you will play a critical part in protecting Amazons customers, merchants, and financial ecosystem by identifying, analyzing, and mitigating fraud and credit risk through advanced data...
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Credit Risk Data Analyst
2 weeks ago
Toronto, Canada Mashreq Bank Full timeJob Summary Amazon is seeking a highly analytical and detail-oriented Credit Risk Data Analyst – Fraud Detection to join our risk and compliance analytics team. In this role, you will play a critical part in protecting Amazons customers, merchants, and financial ecosystem by identifying, analyzing, and mitigating fraud and credit risk through advanced...
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Fraud Risk Analyst
6 days ago
Toronto, Canada Snaplii Full timeJoin to apply for the Fraud Risk Analyst role at Snaplii Join to apply for the Fraud Risk Analyst role at Snaplii Get AI-powered advice on this job and more exclusive features. About The RoleWe are looking for a detail-oriented and data-driven Fraud Risk Analyst to join our team and help protect our digital gift card platform from fraudulent activity. In...
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Director, Fraud Prevention
1 week ago
Toronto, Canada Navigatr Full timeNavigatr Group is a privately held company that invests in travel companies that elevate the customer experience and drive innovation. Our expansive and growing group of brands empowers seamless access to a comprehensive range of luxury travel options and services globally with over $1 billion transactions annually. Navigatr Group's goal is to create a more...
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Senior Bilingual Fraud Deterrence Specialist
9 minutes ago
Toronto, Canada Accelerate Her Future® Full timeA financial institution is seeking a Bilingual Senior Fraud Deterrence Analyst to join their team in Toronto. The role is focused on detection and prevention of fraud incidents, requiring strong analytical skills and bilingual proficiency in English and French. Responsibilities include investigating alerts, maintaining customer relations, and identifying...
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Director, Fraud Prevention
1 week ago
Toronto, Canada TripArc Full timeFounded in 2017, TripArc is a $750 million privately held company powers the top Travel Agencies and Tour Operators in North America. Our expansive and growing network empowers seamless access to a comprehensive range of travel options and services globally with over $750 million transactions annually - all at the industry's best rates. As an industry...