Fraud Analyst

Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a part of a collaborative team that cares deeply about...

Questrade Financial Group (QFG) of Companies is committed to helping Canadians become much more financially successful and secure. We are everything a traditional financial institution is not. Our vision is to revolutionize financial services for the benefit of Canadians by providing the most innovative and cost efficient financial services online. That’s...

Fraud Risk Management (FRM) enables profitable business growth by reducing the risk of fraud and maintaining our customer’s confidence in the security of our products globally. FRM is responsible for creating strategies and building the infrastructure to manage and mitigate emerging fraud risks across all American Express products. FRM is focused on the...

Career Opportunity Role Title Fraud Analyst Purpose of role Reporting to the AVP, SIU, this position is responsible for supporting the management of SIU activities for Foresters Financial. This role will be responsible for triaging referrals to the SIU and also for analyzing and synthesizing data from various sources to identify possible situations of...

The Role">As a Payments Fraud Analyst, you'll start by focusing on fraud operations, monitoring and improving our processes to ensure everything runs smoothly and efficiently. After 6 months, you'll rotate through various departments like Payments, Support, and more, driving process improvements and helping us automate wherever possible.

**AML/ATF/Fraud Analyst** **Job Purpose & Summary** The AML/ATF/Fraud Analyst works effectively to execute and enhance the AML/ATF and Fraud Program at DUCA. The AML/ATF/Fraud Analyst has a strong understanding of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (“PCMLTFA”), the associated regulations, and the patterns and trends of...

Who we areJoin Scene+ and be part of Canada's most robust lifestyle loyalty program with over 15 million members and growing We are a trusted brand, driven by the belief that there's always something to look forward to with rewards for every kind of life. Our goal is to become Canada's favourite loyalty program by nurturing our Members with rewards their...

Fraud Prevention and InvestigationThe Senior Fraud Analyst will play a critical role in preventing and investigating fraud at Scene+.This involves monitoring and analyzing suspicious activities, collaborating with departments such as Cybersecurity, Legal, and Member Services to resolve fraud issues efficiently and in a timely manner.RequirementsThe...

Simplicity Canada 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 sites include market movers and shakers like SportsCaller, Monkey Knife Fight, Vera&John, Virgin...

Fraud and Security Analyst GAME ON - OLG needs you We’ve said GAME ON, and we mean it - OLG is rapidly transforming its organization to better serve Ontarians by delivering great gaming experiences through our digital, retail lottery, and land-based casino channels. In our fiscal 2019-20 year alone, OLG delivered over $2.3 billion in net profit to the...

Requisition ID: 221678Join 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 business strategies and objectives.  Ensures all activities...

Our client, a top banking client in Canada, is looking to hire a Fraud Analyst, Background Screening for their team with a contract of 6 months, which is renewable. This role requires working 1-2 days a week in the office for their Toronto location. You will be responsible for completing moderate to complex research and analysis of account activity to assess...

161 Bay Street (93021), Canada, Toronto, Ontario,Senior Associate, Fraud Strategy AnalystAbout Capital One Canada.For over 20 years, we’ve been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. We want to help Canadians succeed with credit, because we believe in people — in our...

161 Bay Street (93021), Canada, Toronto, Ontario,Senior Associate, Fraud Strategy AnalystAbout Capital One Canada.For over 20 years, we’ve been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. We want to help Canadians succeed with credit, because we believe in people — in our...

161 Bay Street (93021), Canada, Toronto, Toronto, Ontario,Senior Associate, Fraud Strategy AnalystAbout Capital One Canada.For over 20 years, we've been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. We want to help Canadians succeed with credit, because we believe in people —...

**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...

Requisition ID: 187785 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 by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities...

Senior Analyst, Fraud Strategy & AnalyticsJob Category: RiskRequisition Number: SENIO001085Posted: February 24, 2025Employment Type: Full-TimeWork Model: HybridLocationToronto, ON M5X1E5, CANDescriptionHaventree Bank is a private Canadian Schedule 1 bank specializing in alternative mortgage programs and insured GIC deposits. We help hardworking Canadians...

161 Bay Street (93021), Canada, Toronto, Toronto, Ontario,Senior Associate, Fraud Strategy AnalystAbout Capital One Canada.For over 20 years, we've been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. We want to help Canadians succeed with credit, because we believe in people —...

161 Bay Street (93021), Canada, Toronto, Toronto, Ontario,Senior Associate, Fraud Strategy AnalystAbout Capital One Canada.For over 20 years, we've been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. We want to help Canadians succeed with credit, because we believe in people —...