Current jobs related to Fraud Detection - Ottawa - Tangerine Bank

  • Fraud Specialist

    1 week ago

    Ottawa, Canada Alterna Savings Full time

    **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...

  • Remote Fraud Operations Performance Associate II

    4 days ago

    Ottawa, Canada Affirm Full time

    A financial technology company is seeking a Fraud Operations Performance Associate II to enhance case quality and ensure label accuracy. Work remotely, collaborating with teams to address fraud trends and improve prevention efforts. The role requires extensive fraud detection background, quality assurance experience, and strong analytical skills, making it...

  • Information Security, Fraud

    23 hours ago

    Ottawa, Canada Momentive Full time

    **What we're looking for** **You will** - Guide the business on methods of detection, measurement, and remediation for platform fraud and abuse, including the continued development and refinement of AI/ML solutions in partnership with Engineering - Manage, coordinate, and train cross-functional stakeholders in the development of abuse detection systems and...

  • Product Manager, Payments Risk

    1 week ago

    Ottawa, Canada Veem Full time

    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...

  • Bilingual Fraud Analyst

    1 week ago

    Ottawa, Canada BMO Financial Group Full time

    105-119-129 rue St-Jacques O Montreal Quebec,H2Y 1L6 The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that greatly enhances BMO’s ability to rapidly prevent,...

  • Anti-money Laundering

    2 weeks ago

    Ottawa, Canada Talent To Hire Inc. Full time

    **Overview**: The **AML Consultant** plays a crucial role in identifying, mitigating, and preventing financial crimes. This position involves conducting risk assessments, developing compliance strategies, and ensuring adherence to evolving regulatory frameworks. The consultant will work closely with financial institutions, regulators, and compliance teams to...

  • Bilingual Fraud Detection Analyst

    4 days ago

    Ottawa, Canada Tangerine Full time

    **Requisition ID**: 193794 Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own...

  • Risk Losses Strategist

    7 days ago

    Ottawa, Canada Veem Full time

    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...

  • Project Manager

    2 weeks ago

    Ottawa, Canada Alessa Inc Full time

    **Project Manager (Remote Ontario)** Alessa's vision is a world free of financial crime. Our noble defenders deliver transformative solutions to fight financial crime. We help our clients reduce risk, save money, and grow their business, while also making the world a better place. Alessa provides the most robust SaaS Know Your Customer (KYC), Anti-Money...

  • Associate Security Analyst

    3 days ago

    Ottawa, Canada HelpSystems Full time

    **RELAXED WORK ENVIRONMENT, DEDICATED TEAM, & GROWING COMPANY** **WHAT YOU'LL DO** - Monitor internal proprietary detection systems for new attacks and takedown malicious threats that are detected. - Monitor systems for attack reports from our clients and their customers. - Analyze potential attack vectors and explore resolution options. - Build...

Fraud Detection

4 weeks ago

Ottawa, Canada Tangerine Bank Full time

A leading Canadian direct bank is seeking a Fraud Operations professional to enhance client relationships and minimize fraud losses through effective investigation and detection. This role requires strong analytical and communication skills, attention to detail, and bilingualism for customer interactions. Previous retail banking experience is advantageous. The successful candidate will work in a hybrid environment with flexible shifts, contributing to an inclusive workplace culture.
#J-18808-Ljbffr