Analyst, Fraud

3 weeks ago

Toronto, Canada PC Financial Full time

All referred applicants must first be submitted through Workday by a current Loblaw Colleague.

**Location**:
500 Lakeshore Blvd. West, Toronto, Ontario, M5V 2V9

When you hire great people, great things can happen.

PC Financial offers unprecedented value to Canadians through payment products. We're a different kind of bank with a different type of team—we’re collaborative and supportive and have the freedom and responsibility to thrive. Our purpose is to make the everyday simple and better for our customers, and we strive to make every dollar worth more.

Proudly serving over 3 million customers, PC Financial continues to grow by offering payment solutions and services that reward our customers every day. As a subsidiary of Loblaws Company Inc., we share the CORE values of Care, Ownership, Respect and Excellence. We are dedicated to helping Canadians Live Life Well. Join us on our journey.

Why This Role is Important:
This position is responsible for reviewing fraud cases, providing effective fraud analysis and implementing fraud rules / strategies to monitor high risk behaviours on our portfolio at a tactical level.

What You’ll Do:

- Analyze the portfolio and respective credit risk strategies to optimize risk and reward.
- In conjunction with the Senior Manager, recommend improvements and quantify the benefits.
- In conjunction with the Senior Manager, update and validate changes to the fraud systems.
- Develop, maintain, and produce a scheduled inventory of financial, operational, and compliance control reporting
- Collaborate and communicate effectively with cross functional teams to achieve objectives

What You Bring:

- Attention to detail and personal accountability to ensure accuracy of produced results.
- Ability to successfully communicate complex problems verbally and written.
- Ability to prioritize and independently execute assigned work.
- Post-Secondary Degree or equivalent experience in a quantitative field preferred (Economics, Business Administration, Statistics, Mathematics, Computer Science, Operations Research)
- Demonstrated experience working with a programming language is preferred (SAS, SQL, Oracle).
- Experience with systems and change management is an asset (SecureCode, TSYS).
- Minimum 1 year of experience in Fraud Detection / data analysis / financial modeling / data mining role.

Number of Openings:
1
- PC Financial recognizes Canada's diversity as a source of national pride and strength. We have made it a priority to reflect our nation’s evolving diversity in the products we sell, the people we hire, and the culture we create in our _
- organization. Accommodation_
- is available upon request for applicants and colleagues with disabilities._

In addition, we believe that compliance with laws is about doing the right thing. Upholding the law is part of our Code of Conduct - it reinforces what our customers and stakeholders expect of us.

  • Fraud Analyst

    5 days ago

    Greater Toronto Area, Canada AutoTrader.ca Full time

    Trader’s Fraud Analyst will be responsible for providing effective and efficient fraud analysis. The Fraud Analyst will report into the customer service team, and work closely cross functionally with the Product Owner of Fraud. The Fraud Analyst will be responsible for ad moderation, monitoring, detecting, documenting, and investigating online classified...

  • Fraud Analyst

    2 weeks ago

    Toronto, Canada Insight Global Full time

    Bilingual Fraud Analyst Required Skills and Experience * - Candidate will have a minimum of 2-4 years of analyst experience in Financial Services (Risk Management, Fraud Management, Credit, Client Service, Business Process Improvement). - Experience in synthesizing complex information to make client-related recommendations. - Monitors and analyzes various...

  • Fraud Analyst

    2 weeks ago

    Toronto, Canada Insight Global Full time

    Bilingual Fraud Analyst Required Skills and Experience * - Candidate will have a minimum of 2-4 years of analyst experience in Financial Services (Risk Management, Fraud Management, Credit, Client Service, Business Process Improvement). - Experience in synthesizing complex information to make client-related recommendations. - Monitors and analyzes various...

  • Fraud Analyst

    2 weeks ago

    Toronto, Canada Insight Global Full time

    Bilingual Fraud Analyst Required Skills and Experience * - Candidate will have a minimum of 2-4 years of analyst experience in Financial Services (Risk Management, Fraud Management, Credit, Client Service, Business Process Improvement). - Experience in synthesizing complex information to make client-related recommendations. - Monitors and analyzes various...

  • Fraud Analyst

    5 days ago

    Toronto, Canada Insight Global Full time

    Bilingual Fraud AnalystRequired Skills and Experience *- Candidate will have a minimum of 2-4 years of analyst experience in Financial Services (Risk Management, Fraud Management, Credit, Client Service, Business Process Improvement). - Experience in synthesizing complex information to make client-related recommendations. - Monitors and analyzes various...

  • Aml/atf/fraud Analyst

    4 days ago

    Toronto, Canada Duca Full time

    **Why DUCA?** At DUCA, we strive for excellence in everything we do. Our commitment to **_Do more, Be more, Achieve more_** is what sets us apart and drives our company culture. DUCA’s impact goes beyond our financial solutions - we're dedicated to making a real difference in the lives of our members and in our community. We believe our employees are our...

  • Senior Fraud Analyst Rogers

    2 days ago

    Toronto, Canada Rogers Full time

    Senior Fraud Analyst Rogers Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers...

  • Part-Time Fraud Analyst

    1 month ago

    Toronto, Canada Interac Corp. Full time

    Part-Time Fraud Analyst At Interac, we design and deliver products and solutions that give Canadians control over their money so they can get more out of life. But that’s not all. Whether we’re leading real-time money movement, driving innovative commerce solutions like open payments for transit systems, or making advancements in new areas like...

  • Senior Fraud Analyst Rogers

    24 hours ago

    Toronto, Canada Rogers Communications Full time

     Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers purchases using cutting-edge...

  • Senior Fraud Analyst Rogers

    19 hours ago

    Toronto, Canada Rogers Communications Full time

     Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers purchases using cutting-edge...

  • Payment and Fraud Associate

    4 weeks ago

    Toronto, Canada BET99 Full time

    BET99 is Canada's Premiere Online Sportsbook and Casino. Launching in 2020, we have consistently innovated the online gaming landscape every step of the way, exponentially growing our customer base and, in turn, our internal BET99 team! We’re a fast-paced company and are looking for individuals who live and breathe our core values**:challenging the status...

  • Fraud Risk Analyst

    4 weeks ago

    Toronto, Canada Peoples Group Full time

    **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...

  • Business Intelligence Analyst

    4 weeks ago

    Toronto, Canada Block Full time

    Company Description Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn’t work together. To solve this problem, we expanded into software and built integrated solutions...

  • Product Manager, Fraud

    1 month ago

    Toronto, Canada Afterpay Full time

    **Company Description**: Since we first opened our doors in 2009, the world of commerce has evolved immensely - and so has Square. After enabling anyone to take a payment and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn’t work together. So we expanded into software and started building integrated,...

  • Risk & Fraud Analyst

    2 days ago

    Toronto, Canada Bally's Interactive - Toronto Full time

    DescriptionAre you passionate about customer due diligence and fraud? Do you thrive in a dynamic environment? Who we areSimplicity is a services provider to Bally’s Interactive is the digital arm of one of the world’s leading entertainment providers, Bally’s Corporation, with tens of millions of players across the globe and big plans always in the...

  • Risk & Fraud Analyst

    2 days ago

    Toronto, Ontario, Canada Bally's Interactive - Toronto Full time

    Are you passionate about customer due diligence and fraud?Do you thrive in a dynamic environment?Who we areSimplicity is a services provider to Bally's Interactive is the digital arm of one of the world's leading entertainment providers, Bally's Corporation, with tens of millions of players across the globe and big plans always in the works.Our brands and...

  • Fraud Analyst Idcf

    1 month ago

    Toronto, Canada CIBC Full time

    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...

  • Part-time Data Quality Analyst

    20 hours ago

    Old Toronto, Canada Owl Full time

    Part-time Data Quality Analyst (Fraud Investigation) Owl.co is a software company that enables insurers to fight illegitimate claims at scale while removing human bias from the process. Our clients are the top insurance companies across North America, and they are achieving incredible results through our AI-powered, evidence-based platform. We are on a...

  • Part-time Data Quality Analyst

    22 hours ago

    Old Toronto, Canada Owl Full time

    Part-time Data Quality Analyst (Fraud Investigation) Owl.co is a software company that enables insurers to fight illegitimate claims at scale while removing human bias from the process. Our clients are the top insurance companies across North America, and they are achieving incredible results through our AI-powered, evidence-based platform. We are on a...

  • Part-time Data Quality Analyst

    20 hours ago

    Old Toronto, Canada Owl Full time

    Part-time Data Quality Analyst (Fraud Investigation) Owl.co is a software company that enables insurers to fight illegitimate claims at scale while removing human bias from the process. Our clients are the top insurance companies across North America, and they are achieving incredible results through our AI-powered, evidence-based platform. We are on a...