Fraud Risk Specialist

About Float Financial Solutions Inc.Float Financial Solutions Inc. is a leading provider of innovative financial solutions, empowering businesses to achieve their goals through smart corporate cards and spend management.Our team is comprised of passionate, vibrant, and entrepreneurial individuals who are dedicated to delivering exceptional customer...

About Float Financial Solutions Inc.Float Financial Solutions Inc. is a leading provider of innovative financial solutions, empowering businesses to achieve their goals through smart corporate cards and spend management.Our team is comprised of passionate, vibrant, and entrepreneurial individuals who are dedicated to delivering exceptional customer...

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 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...

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...

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.With a global network of 9,000+ clients and 1,000,000+ users, Versapay has established...

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.With a global network of 9,000+ clients and 1,000,000+ users, Versapay has established...

At Relay Financial, our vision is to empower small businesses by transforming the traditional banking landscape. We are a comprehensive, collaborative financial management platform dedicated to enhancing the financial operations of small to medium-sized enterprises (SMBs). Our focus is on delivering a customer-centric experience that truly supports our users...

Job SummaryWe are seeking a highly skilled Senior Fraud Risk Management Analyst to join our team at EQ Bank | Equitable Bank. As a key member of our Enterprise Fraud Risk Management team, you will play a critical role in establishing and maintaining an effective framework of processes and risk management controls across the Bank.Key ResponsibilitiesFraud...

Job SummaryWe are seeking a highly skilled Senior Fraud Risk Management Analyst to join our team at EQ Bank | Equitable Bank. As a key member of our Enterprise Fraud Risk Management team, you will play a critical role in establishing and maintaining an effective framework of processes and risk management controls across the Bank.Key ResponsibilitiesFraud...

Job Details Description About Us: Peoples Group is a distinguished financial institution with a strong presence in the Canadian market for over 35 years. Our commitment is to surpass our clients' expectations by delivering outstanding customer service, supported by deep product knowledge and industry experience. Our organizational culture is built...

Position SummaryThe incumbent will support the Enterprise Fraud Risk Management mandate by establishing and maintaining an effective framework of processes and risk management controls across the Bank as part of the second line of defense. This role is responsible for ensuring that controls are effective and that all lines of business operate within...

**About the Role**This is an exciting opportunity to join Scotiabank's Fraud Management Group as a Technology Fraud System Specialist. In this role, you will be responsible for supporting the day-to-day operations of the team, providing statistical reporting, and contributing to the development of remediation plans for fraud action plans.**Key...

**About the Role**This is an exciting opportunity to join Scotiabank's Fraud Management Group as a Technology Fraud System Specialist. In this role, you will be responsible for supporting the day-to-day operations of the team, providing statistical reporting, and contributing to the development of remediation plans for fraud action plans.**Key...

Join our team at Peoples TrustAbout Us:Peoples Trust is a prominent financial services provider with a robust footprint in the Canadian market for over 35 years. Our dedication lies in delivering outstanding customer experiences and value-oriented financial solutions.About the Role:We are seeking a Risk & Issuing Manager to become a vital part of our team in...

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...

Job Details Description About Us: Peoples Group is a specialized financial institution with a rich history in the Canadian market, dedicated to delivering exceptional service through deep product knowledge and expertise. Our organizational culture is built on our core values: Integrity, Innovation, and Collaboration. We believe that individuals...

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...

About the RoleThis is a challenging and rewarding opportunity to join Scotiabank's team as an Inbound Fraud Advisor. As a key member of our fraud prevention team, you will play a critical role in ensuring the delivery of exceptional customer service while minimizing fraud risk and losses.Key ResponsibilitiesCustomer Service and Fraud Prevention: Ensure that...