Fraud Prevention Analyst

Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5...

Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5...

Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5...

Fraud Investigation Analyst - E-Commerce Fraud (3-month contract) Are you forward-thinking and always looking to establish better systems and processes? As a fraud investigation analyst you’ll uphold and exceed customer service standards and have an eye for areas of improvement. You will be working with sensitive customer information and champion privacy...

Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5...

About UsBDC is a leading financial institution in Canada, dedicated to supporting entrepreneurs and small businesses. We are committed to fostering a diverse, inclusive, and equitable environment where our employees can thrive.Job DescriptionThe Senior Investigator, Financial Crimes and Misconduct will be responsible for performing thorough investigations on...

Qui sommes nous? NCRi est une collection nationale. Notre mission est de démontrer à chaque client estimé que nous pouvons liquider des placements, obtenir d'excellents résultats et fournir des rapports de situation en temps opportun, conformes aux attentes du client. NCRi a été créé dans un seul but : changer le modèle de fonctionnement des...

At GeoComply, we're at the forefront of geolocation, cybersecurity, and anti-fraud innovation. As a Fraud Manager, you'll decode emerging schemes, craft innovative tactics, and brief executive leadership on the latest threats.The RoleYou'll identify and communicate fraud trends and mitigation tactics, pilot analytics and new detection tools to business...

Definity is the parent company to some of Canada’s most long-standing and innovative insurance brands, including Economical Insurance, Sonnet Insurance, Family Insurance Solutions, and Petline Insurance. Our ambition is to be one of Canada’s leading and most innovative property and casualty insurers. We can’t do that without our people, so we embrace...

Contrat de Détection de FraudeDescription du poste :L'entreprise NCRI Inc. recherche un expert en détection de fraude bilingue pour aider les clients dans leurs demandes liées à la fraude.En tant que membre de l'équipe des opérations de fraude, vous serez responsable de répondre ou de dépasser les attentes des clients en matière de qualité...

DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real...

Responsibilities: - Conduct surveillance and monitor CCTV cameras to detect and prevent theft, fraud, and other criminal activities. - Patrol assigned areas to deter and detect suspicious behavior or unauthorized individuals. - Collaborate with law enforcement agencies when necessary, providing them with evidence or information related to criminal...

Definity is the parent company to some of Canada’s most long-standing and innovative insurance brands, including Economical Insurance, Sonnet Insurance, Family Insurance Solutions, and Petline Insurance. Our ambition is to be one of Canada’s leading and most innovative property and casualty insurers. We can’t do that without our people, so we embrace...

Job Summary: **Responsibilities**: - Conduct surveillance to detect and apprehend individuals committing theft or fraud - Monitor CCTV systems to identify suspicious behavior - Collaborate with law enforcement when necessary - Implement loss prevention strategies to minimize financial losses - Perform regular audits to ensure compliance with security...

**Job Summary**: As a Loss Prevention Officer, you will play a crucial role in safeguarding our company's assets, preventing theft, and maintaining a safe environment. You’ll work closely with store personnel, managers, and security teams to identify potential threats, monitor for suspicious activities, and respond to incidents. Your expertise will...

Beatdapp is a pioneering tech company revolutionizing the music industry with cutting-edge streaming fraud and auditing technology.Leveraging our industry-leading solution, we help combat the staggering $2 billion in annual losses suffered by artists and labels. Our mission-driven team is passionate about delivering innovative data-driven insights to empower...

**Job Title**: Loss Prevention Officer at Shoppers Drug Mart **Job Summary**: **Responsibilities**: - Conduct surveillance to detect and apprehend individuals committing theft or fraud - Monitor CCTV systems to identify suspicious behavior and respond accordingly - Collaborate with law enforcement when necessary for investigations or interventions -...

**Job Summary** The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned region. They utilize tools to minimize loss to our clients, including but not limited to identifying incidents of theft and fraud, reviewing CCTV and...

Securiguard, a leading-edge innovative security and safety solution provider in Canada, is seeking an experienced Security Professional to join our elite team as a Loss Prevention Security Guard. In this role, you will play a critical part in safeguarding the assets of our retail client and minimizing losses.The key responsibilities of this position involve...

Are you a former musician, with a keen interest in data? Are you looking for the right opportunity to grow your career - and your impact - with a hyper-growth tech company that's making a real difference in the world, then we have just the role for you. We're Beatdapp, a startup delivering the most advanced streaming fraud and auditing technology for the...