Lead Fraud Prevention Analyst

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...

Become a Part of Our Innovative TeamAt Equitable Bank, we pride ourselves on being a forward-thinking institution. We believe in transforming the banking landscape to provide Canadians with superior options. Our culture fosters creativity and challenges conventional norms, encouraging our team members to explore new possibilities in banking. If you are...

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...

About The LaddersWe're a leading online job search platform, dedicated to helping professionals find their dream job. As a company, we're committed to innovation and excellence in everything we do.About the RoleWe're seeking a highly skilled Fraud Manager to join our team. As a Fraud Manager, you will be responsible for developing and implementing strategies...

About The LaddersWe're a leading online job search platform, dedicated to helping professionals find their dream job. As a company, we're committed to innovation and excellence in everything we do.About the RoleWe're seeking a highly skilled Fraud Manager to join our team. As a Fraud Manager, you will be responsible for developing and implementing strategies...

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....

Position Overview:Join a dynamic and results-oriented team dedicated to fostering an inclusive and high-performing culture. The Manager of Fraud Analytics plays a pivotal role in the success of the Fraud Management Group, ensuring that specific goals and initiatives align with the overarching business strategies. Key Responsibilities: Promote a...

Position Overview:Join a dedicated team focused on delivering results within an inclusive and high-performing environment. The Manager of Fraud Analytics plays a crucial role in the success of the Fraud Management Group in Canada, ensuring that specific individual objectives, plans, and initiatives are executed in alignment with the team's business...

About the RoleWe are seeking a highly skilled Business Systems Analyst to join our team at Genpact. As a Business Systems Analyst, you will play a critical role in maintaining and improving the efficiency and effectiveness of our company's systems.Key ResponsibilitiesFraud Analysis and Prevention: Maintain fraud analysis models to identify and prevent...

About the RoleWe are seeking a highly skilled Business Systems Analyst to join our team at Genpact. As a Business Systems Analyst, you will play a critical role in maintaining and improving the efficiency and effectiveness of our company's systems.Key ResponsibilitiesFraud Analysis and Prevention: Maintain fraud analysis models to identify and prevent...

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 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...

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...

Requisition ID: 203734Join a purpose-driven, high-achieving team that values inclusivity and results.As the Manager of Fraud Awareness and Education, you will play a pivotal role in enhancing Scotiabank's ability to communicate and educate about fraud-related matters, both internally and externally. Your responsibilities will encompass the development and...

Director of Fraud Management Director of Fraud Management Haventree Bank is seeking a highly skilled and experienced Director of Fraud Management to join our team. As a key member of our leadership team, you will be responsible for developing and implementing strategies to prevent and detect fraud, while ensuring the integrity of our business...

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...