Fraud Prevention Strategy Lead

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...

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 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...

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...

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...

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...

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...

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 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...

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...

Become a Part of Our Innovative TeamAt Equitable Bank, we are redefining the banking landscape. We believe in providing Canadians with superior banking options, and we are committed to transforming the traditional banking experience. Our team is composed of dynamic and curious individuals who strive to find innovative solutions. If you are ready to tackle...

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...

Is this position a fit for you? In this role, you will: Develop and implement a thorough internal communication and awareness strategy for Global Fraud Management personnel and the wider organization, utilizing diverse channels and methods. Establish and lead a cohesive customer fraud awareness initiative to bolster defenses against fraudulent activities....

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...

Join a Progressive TeamAt Equitable Bank, we are not your typical financial institution. We are dedicated to revolutionizing the banking experience, believing that Canadians deserve superior options. Our culture encourages innovation and creativity, challenging our teams to redefine what is possible in the banking sector. We are a collective of curious and...

Position Overview:Join a dynamic and purpose-driven team dedicated to achieving results within an inclusive and high-performing culture. The Manager of Fraud Analytics plays a crucial role in the success of the Fraud Management Group in Canada. This position ensures that specific individual objectives, plans, and initiatives are executed effectively to...

Join our dynamic team dedicated to revolutionizing the Bitcoin landscape. About Shakepay Shakepay is transforming financial services to ensure every Canadian receives equitable access, making it secure, rewarding, and bitcoin-friendly. Since its inception in 2015, Shakepay has rapidly ascended to become one of Canada's leading financial institutions,...