Fraud Prevention Specialist

Job Summary:The Director of Fraud Management will serve as a subject matter expert for all credit policy and fraud-related issues, supporting the Chief Risk Officer. This role involves building and defining Haventree's adjudication and transactional fraud framework, as well as developing strategies to prevent and mitigate fraud.Key Responsibilities:Develop...

About DataVisorDataVisor is the leading AI-powered Fraud and Risk Platform globally, offering unparalleled detection coverage. The platform's open SaaS architecture allows easy data consolidation and enrichment, enabling organizations to swiftly address evolving fraud and money laundering activities in real time. With patented unsupervised machine learning...

About DataVisorDataVisor is the leading AI-powered Fraud and Risk Platform globally, offering unparalleled detection coverage. The platform's open SaaS architecture allows easy data consolidation and enrichment, enabling organizations to swiftly address evolving fraud and money laundering activities in real time. With patented unsupervised machine learning...

Company Overview:At Lyft, we are dedicated to enhancing lives through exceptional transportation solutions. Our commitment begins with fostering a diverse, inclusive, and open community within our organization.Role Overview:The Fraud and Risk Analytics team plays a pivotal role in maintaining trust and safety within the Lyft marketplace. This team is...

About Lyft:At Lyft, we are dedicated to enhancing lives through exceptional transportation solutions. Our commitment begins with fostering a community that values openness, inclusivity, and diversity.Role Overview:The Fraud and Risk Analytics team plays a pivotal role in maintaining trust and safety within the Lyft marketplace. This team is essential for...

About DataVisor:DataVisor stands at the forefront of the global AI-driven Fraud and Risk Management landscape, providing unmatched detection capabilities. Our platform's open SaaS framework facilitates seamless data integration and enhancement, empowering organizations to promptly tackle the dynamic challenges of fraud and money laundering in real-time....

About DataVisor:DataVisor stands at the forefront of the global AI-driven Fraud and Risk Management landscape, providing unmatched detection capabilities. Our platform's open SaaS framework facilitates seamless data integration and enhancement, empowering organizations to promptly tackle the dynamic challenges of fraud and money laundering in real-time. With...

Company Overview:At Lyft, we are dedicated to enhancing lives through exceptional transportation solutions. Our commitment begins with fostering a community that values openness, inclusivity, and diversity.Role Overview:The Fraud and Risk Analytics team plays a pivotal role in maintaining trust and safety within the Lyft marketplace. This dynamic team is...

About the RoleWe are seeking a highly skilled and detail-oriented individual to join our team as a Bank Fraud Servicing Representative. As a key member of our contact centre, you will play a critical role in identifying and mitigating potential fraud risks, ensuring the security and integrity of our customers' accounts.Key ResponsibilitiesConduct thorough...

About the RoleWe are seeking a highly skilled and detail-oriented individual to join our team as a Bank Fraud Servicing Representative. As a key member of our contact centre, you will play a critical role in identifying and mitigating potential fraud risks, ensuring the security and integrity of our customers' accounts.Key ResponsibilitiesConduct thorough...

About the Canadian Bankers AssociationThe Canadian Bankers Association is the voice of more than 60 domestic and foreign banks that help drive Canada's economic growth and prosperity. The CBA advocates for public policies that contribute to a sound, thriving banking system to ensure Canadians can succeed in their financial goals.OverviewThe Director, Fraud...

About the Canadian Bankers AssociationThe Canadian Bankers Association is the voice of more than 60 domestic and foreign banks that help drive Canada's economic growth and prosperity. The CBA advocates for public policies that contribute to a sound, thriving banking system to ensure Canadians can succeed in their financial goals.OverviewThe Director, Fraud...

Become a Pioneer in Banking InnovationAt Equitable Bank, we are redefining the banking landscape. Our commitment to innovation is at the core of our mission, as we strive to provide Canadians with superior banking alternatives. Our dynamic team is composed of curious and agile thinkers who are not afraid to tackle significant challenges and reshape the...

About DataVisor Inc.DataVisor Inc. is a leading provider of AI-powered Fraud and Risk Management solutions that deliver unparalleled detection coverage in the industry. With an open SaaS platform that supports seamless consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables organizations to act on fast-evolving fraud and...

About DataVisor Inc.DataVisor Inc. is a leading provider of AI-powered Fraud and Risk Management solutions that deliver unparalleled detection coverage in the industry. With an open SaaS platform that supports seamless consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables organizations to act on fast-evolving fraud and...

Position Overview:As a Lead Fraud Prevention Analyst, you will play a pivotal role in safeguarding our organization against fraudulent activities. Your expertise will contribute to the development and implementation of robust strategies aimed at mitigating risks associated with financial crimes.Key Responsibilities:1. **Risk Assessment:** Conduct thorough...

About the Role As a Fraud Management Specialist at RBC, you will play a vital role in safeguarding our clients and the organization from financial fraud. You will contribute to a secure and trustworthy environment by analyzing data, identifying patterns, and implementing strategies to mitigate risk. What You'll Do Conduct thorough investigations into...

About the RoleThe Canadian Bankers Association is seeking a highly skilled professional to fill the position of Director, Fraud Prevention Awareness and Education. This role is responsible for steering anti-scam and fraud awareness and education efforts, as well as creating linkages between other CBA initiatives, including financial literacy and stakeholder...

About the RoleThe Canadian Bankers Association is seeking a highly skilled professional to fill the position of Director, Fraud Prevention Awareness and Education. This role is responsible for steering anti-scam and fraud awareness and education efforts, as well as creating linkages between other CBA initiatives, including financial literacy and stakeholder...

About VersapayVersapay is a leading provider of collaborative accounts receivable solutions. Our innovative platform empowers businesses to streamline their billing and payment processes, improving efficiency, accelerating cash flow, and enhancing the customer experience.Our ValuesWe prioritize customer satisfaction and strive to deliver exceptional...