Fraud Specialist

4 weeks ago

North York, Canada Gatestone & Co. Inc Full time

**As a Gatestone Team Member, here’s what’s in it for YOU**

Life at Gatestone is fun and rewarding Our office work spaces are modern and sleek, with TV screens across our production floors to quiet and private areas (for when you need some “me time”) to our spacious lunchroom amenities. Stable employment with the ability to GROW within our organization.
- Paid, full-time training provided
- Supportive leadership and coaches
- Training in office than Work From Home when you up to speed **(No worries We provide the necessary equipment)**:

- Private medical insurance after 12 months
- Fun workplace environment with Employee Engagement Initiatives **(We engage, even if you are at home)**:

- Ongoing training to be the best that you can be in your job
- Leadership development programs to prep you for career growth opportunities **(Gatestone loves to promote from within)**:

- Growth opportunities within the company
- Employee discounts to local stores and services **(Because who doesn’t like saving money?)**:

- Extra bonus opportunities through our Employee Referral Program

**What you’ll be doing**

We are looking for motivated Fraud Specialist will be responsible for analyzing and monitoring various form of suspicious to identify possible fraud risks.
- Answer inbound telephone enquiries
- Analyze transaction trends to identify fraudulent behaviors
- Successfully communicate both verbally and writing with fraud victims
- Remain current with fraud trends and industry best practices
- Meet qualitative and quantitative targets
- Assess current processes and identify opportunities to enhance controls and reduce exposure

**How you’ll be great at this**
- Ability to proficiently complete all required activities within predetermined SLA
- Ability to build strong sense of teamwork and/or work autonomously
- Solid listening skills
- Display a solid understanding of Microsoft Office product suite
- Ability to demonstrate strong verbal and written communication skills
- Multi-tasking is a huge plus
- Ability to analyze data and make recommendations for improvement
- Demonstrate strict adherence to banking regulations and internal policies

**That’s it We will do the rest If you have previous experience or not, our robust training program and trainers will prepare you with the skills needed in order to be successful**

**Who We Are**

Have a look at some of our corporate YouTube content, and please keep in mind that these videos were captured prior to COVID-19.
- We are an accessible workplace._
- Individual accommodation shall be provided for applicants with disabilities who meet the required qualifications. Please advise us at any time during the recruitment process_

**Salary**: $19.00 per hour

Expected hours: 40 per week

Flexible Language Requirement:

- French not required

Schedule:

- Monday to Friday
- Weekends as needed

Work Location: Hybrid remote in North York, ON M3B 1Z6

  • Loss Prevention Specialist

    2 months ago

    North York, Canada Healthy Planet Full time

    We’re looking for a Loss Prevention Specialist to join our Healthy Planet family! We provide our employees with a rewarding yet challenging environment where you can grow professionally. The Retail Loss Prevention Specialist will be responsible for implementing and monitoring loss prevention procedures to safeguard company assets, prevent and minimize...

  • Asset Protection Specialist

    2 months ago

    North York, Canada Healthy Planet Full time

    We’re looking for an Asset Prevention Specialist to join our Healthy Planet family! We provide our employees with a rewarding yet challenging environment where you can grow professionally. The Retail Asset Prevention Specialist will be responsible for implementing and monitoring loss prevention procedures to safeguard company assets, prevent and minimize...

  • Specialist, Product Management

    1 week ago

    North York, Canada Mastercard Full time

    **Our Purpose** We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential....

  • Loss Prevention Manager

    3 months ago

    North York, Canada Healthy Planet Full time

    We’re looking for a Loss Prevention Manager to join our Healthy Planet family! We provide our employees with a rewarding yet challenging environment where you can grow professionally. The Retail Asset Prevention Specialist will be responsible for implementing and monitoring loss prevention procedures to safeguard company assets, prevent and minimize theft,...

  • Asset Protection Manager

    3 months ago

    North York, Canada Healthy Planet Full time

    We’re looking for an Asset Protection Manager to join our Healthy Planet family! We provide our employees with a rewarding yet challenging environment where you can grow professionally. The Retail Asset Prevention Specialist will be responsible for implementing and monitoring loss prevention procedures to safeguard company assets, prevent and minimize...

  • Privacy & Compliance Specialist

    4 weeks ago

    North York, Canada Porsche Centre North Toronto Full time

    **Position Objective**: The Privacy and Compliance Specialist is responsible for ensuring that the company adheres to all applicable laws, regulations, and internal policies relevant to its operations. Their primary role is to minimize compliance, privacy, and regulatory risk by reviewing, developing, implementing, and overseeing compliance directives under...

  • Compliance Specialist

    6 days ago

    North York, Canada Porsche Centre North Toronto Full time

    A Privacy and Compliance Specialist is a professional responsible for ensuring that a company or organization adheres to all applicable laws, regulations, and internal policies relevant to its operations. Their primary role is to minimize compliance, privacy and regulatory risk by reviewing, studying, developing, implementing, and overseeing compliance...

  • Privacy & Compliance Specialist

    1 week ago

    North York, Canada Porsche Centre North Toronto Full time

    **Position Objective**: A Privacy and Compliance Specialist is a professional responsible for ensuring that a company or organization adheres to all applicable laws, regulations, and internal policies relevant to its operations. Their primary role is to minimize compliance, privacy and regulatory risk by reviewing, studying, developing, implementing, and...

  • Loss Prevention Specialist

    2 months ago

    North York, Canada Healthy Planet Canada Full time

    **_Job Duties _** - Identify, recommend, and implement fraud detection programs and safeguards to minimize loss of merchandise, money, or company assets - Deter, detect and apprehend for theft and fraud across all Healthy Planet locations - Audit and investigate sources of known losses - Manage and maintains video archives to be used as evidence wherever...

  • Security Specialist

    1 week ago

    North Bay, Canada Hydro One Networks Inc Full time

    **48526** - **North Bay** - **Temporary** - **24 Months** Hydro One is proud to be the largest electricity transmission and distribution provider in Ontario, serving nearly 1.4 million customers. We have a long history in the industry with our roots dating back over 110 years to 1906. Since then, we have worked to grow and evolve to meet the changing needs...

  • Case Manager-financial Empowerment and Wellbeing

    2 weeks ago

    North York, Canada YMCA of Greater Toronto Full time

    **Salary Rate: $45,500 - Check out the YMCA’s **total compensation package**!**: **Location: North York Employment and Immigrant Services**: **Work Hours: 37.5 hours weekly**: **Employment Type: Salaried Contract for 12 months**: **Number of Vacancies: 1**: **Anticipated Start Date: April 8, 2024**: **Deadline to Apply: April 6, 2024 At 5PM**: **Be the...

  • Client Service Specialist

    5 days ago

    District of North Vancouver, Canada Bank OZK Full time

    Bank OZK Client Service Specialist (Teller) Blue Ridge , Georgia Apply Now Functional Area: Retail/Community BankingPosition Type: Full-Time RegularExperience Required: 1 - 3 YearsLocation: Blue Ridge, GADepartment: Community BankingEducation Required: High School Diploma or EquivalentRelocation Provided:Email a Friend Save SaveApply NowPosition...

  • Client Service Specialist

    3 days ago

    District of North Vancouver, Canada Bank OZK Full time

    Bank OZK Client Service Specialist (Teller) Blue Ridge , Georgia Apply Now Functional Area: Retail/Community BankingPosition Type: Full-Time RegularExperience Required: 1 - 3 YearsLocation: Blue Ridge, GADepartment: Community BankingEducation Required: High School Diploma or EquivalentRelocation Provided:Email a Friend Save SaveApply NowPosition...

  • Manager Internal Audit

    4 weeks ago

    North Bay, Canada Ontario Northland Full time

    **POSITION**: Manager, Internal Audit and Risk (New) **REPORTS TO**: Director of Finance **DEPARTMENT**: Finance **LOCATION**:North Bay **REFERENCE**: 800-143-23 **WHO WE ARE**: Ontario Northland Transportation Commission (ONTC) is an Agency of the Province of Ontario that provides efficient and vital transportation services. We employ over 900 skilled...

  • Manager, Internal Audit and Risk #800-143-23

    4 weeks ago

    North Bay, Canada Ontario Northland Full time

    **POSITION**: Manager, Internal Audit and Risk **REPORTS TO**: Director of Finance **DEPARTMENT**: Finance **LOCATION**:North Bay **REFERENCE**: 800-143-23 **WHO WE ARE**: Ontario Northland Transportation Commission (ONTC) is an Agency of the Province of Ontario that provides efficient and vital transportation services. We employ over 900 skilled...

  • Manager Internal Audit

    4 weeks ago

    North Bay, Canada Ontario Northland Full time

    Opportunity Reference # - 800-143-23 - Location - North Bay - Posting Date - February 16, 2023 - 10:33 am - Closing Date - February 26, 2023 - 11:55 pm - Ongoing - Time Sensitive **POSITION**: Manager, Internal Audit and Risk **REPORTS TO**: Director of Finance **DEPARTMENT**: Finance **LOCATION**:North Bay **REFERENCE**: 800-143-23 **WHO WE...