Digital Banking Fraud Prevention Manager

Unlock a Career in Digital Banking Fraud PreventionEQ Bank | Equitable Bank is seeking an experienced Associate Director, Fraud Operations, Digital Banking to join our team. This challenging role offers a unique opportunity to leverage your expertise in financial services fraud and digital banking to drive business growth while protecting our customers from...

Protecting Digital Banking Customers from Financial ThreatsA highly sought-after professional is needed to lead the development and implementation of fraud prevention strategies at EQ Bank | Equitable Bank, a top FinTech company in Canada. The Associate Director, Fraud Operations, Digital Banking will be responsible for building a team of experts, designing...

Role OverviewAs the Associate Director, Fraud Operations, you will lead efforts to identify, investigate, and prevent fraudulent activities impacting EQ Bank and its customers. This role is responsible for building a best-in-class Fraud Operations team, balancing industry fraud threats with the bank's evolving needs.

Job Description:We are seeking a seasoned fraud operations expert to lead our efforts in protecting EQ Bank and its customers from fraudulent activity. As Associate Director, Fraud Operations, you will be responsible for building and managing a high-performing team that identifies, investigates, and prevents various types of fraudulent activities.

As a key member of the Global Operations team at Scotiabank, you will play a vital role in minimizing losses resulting from fraudulent activity on non-card products.The ideal candidate will have 3-5 years of experience in a bank environment within an operational or fraud-specific role and be proficient in MS Office applications. Fluency in both English and...

At Equitable Bank, we're revolutionizing the banking experience by challenging traditional norms and embracing innovation.About the RoleWe're seeking a seasoned professional to fill the position of Associate Director, Fraud Operations, Digital Banking. As a key member of our team, you'll be responsible for developing strategies to prevent and detect...

About This RoleThis role is responsible for developing and implementing comprehensive internal communications and awareness strategies for Global Fraud Management employees and the broader Bank.Key Responsibilities:Develop and execute a robust internal communications strategy to enhance awareness of fraud risk and prevention.Define and drive an integrated...

As a Senior Digital Banking Product Owner at S.i. Systèmes, you will play a key role in supporting a remote KYC project with one of our major banking clients.Job OverviewThis is an exciting opportunity to leverage your expertise in digital product development and work closely with a wide array of teams across the bank to meet their business needs around...

About VersapayAs a leading company in Collaborative Accounts Receivable, Versapay empowers teams with a shared digital experience, bridging the gap between suppliers and buyers. Our AR automation solutions and next-generation B2B payments network make billing and payments easier for enterprises, increasing efficiencies, accelerating cash flow, and improving...

About the RoleWe are seeking an experienced Fraud Risk Management Expert to join our team as a Principal Consultant. This role will involve driving client relationships across levels, especially key decision makers by understanding their business goals and objectives.You will be responsible for managing and facilitating the successful execution of timelines...

About the RoleWe are seeking a highly skilled Financial Fraud Prevention Specialist to join our team at Scotiabank. As a key member of our fraud prevention department, you will play a crucial role in identifying and preventing fraudulent activity on Payment cards and deposit accounts.With a focus on customer satisfaction and security, you will work closely...

Company Overview">At Equitable Bank, we're shaking up the banking industry by challenging traditional norms and innovating the experience for Canadians. Our team of agile minds is dedicated to transforming what's possible in banking, serving over 670,000 people across Canada through Equitable Bank, Canada's Challenger BankTM, and our wholly-owned subsidiary,...

Job OverviewWe are seeking a highly skilled Risk Management and Fraud Prevention Specialist to join our team at KORT Payments.

About the RoleWe are seeking a Digital Banking Data Solutions Specialist with expertise in Microsoft Fabric, Azure Data Factory, D365 CE, and digital banking systems. In this role, you will design and implement data solutions that empower seamless banking experiences and actionable insights.Key Responsibilities:Create end-to-end data pipelines using...

About the RoleThe Director of Digital Risk Management will oversee the strategic development, implementation, and management of technology solutions to safeguard the bank's operations against fraud, money laundering (AML), and digital risks.Key ResponsibilitiesDevelop and implement technology solutions to prevent digital risks, ensuring alignment with the...

About EQ Bank | Equitable BankAs a Challenger Bank, we're not afraid to shake things up and redefine the banking experience. We believe Canadians deserve better options, and our team is made up of inquisitive and agile minds that find smarter ways of doing things. Our company has been around for more than 50 years and serves over 670,000 people across Canada...

About Equitable BankEquitable Bank is a leading digital banking institution that empowers Canadians to transform their financial lives. With a rich history spanning over 50 years, we've grown to become one of the largest and most innovative banks in Canada. Our commitment to inclusivity and diversity makes us stronger, and our employees thrive when we...

OverviewThis leadership role is a key position at Scotiabank, reporting directly to the Executive Leadership Team. The Director of Global Fraud Authentication will be responsible for driving innovation and digital transformation across the bank's fraud authentication systems.

Fraud Analyst at FloatTransforming Financial Risks into Opportunitieshttps://www.floatcanada-jobdescriptionlink

Job SummaryWe are seeking a seasoned Lead Fraud Analytics Strategist to join our team in Scarborough, Ontario. As a key member of our Fraud Management Group, you will contribute to the overall success of the team by executing individual goals, plans, and initiatives in support of business strategies and objectives.About TangerineTangerine is Canada's leading...