Senior Fraud Detection Specialist

Job SummaryWe are seeking a highly skilled Software Engineer to join our dynamic Fraud IT team. As a Fraud Detection Specialist, you will be responsible for designing and enhancing detection components using cloud technologies.About the RoleThis is an exciting opportunity to work in a fast-paced, collaborative environment that emphasizes innovation and...

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 RoleThis is a 6-month contract position that requires 5x per month hybrid work in Toronto.Estimated Salary Range: $80,000 - $100,000We are seeking an experienced Data Scientist to join our team as a key player in fraud detection and anti-money laundering (AML) efforts. In this role, you will be responsible for analyzing large datasets, developing...

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...

Job SummaryWe are seeking an experienced Senior Fraud Claims Management Professional to join our team in Toronto, Canada. This is a rewarding opportunity for someone who has extensive experience in fraud detection and claims analysis within the financial industry.About the RoleThe successful candidate will be responsible for managing the Claims Team to meet...

Job DescriptionAt Scotiabank, we're committed to delivering exceptional customer service and fostering a culture of trust and respect. As a Senior Inbound Fraud Advisor - Fraud Resolution Specialist, you'll play a key role in ensuring the delivery of high-quality customer service while minimizing fraud risk and losses.Key ResponsibilitiesAuthorizing...

At DataVisor, we're revolutionizing the way companies detect and prevent fraud. As a key member of our team, you'll have the opportunity to gain hands-on experience in front-end framework, quality assurance, and automation.We're looking for self-driven students currently enrolled in a post-secondary program majoring in Computer Science/Computing, Information...

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...

About CLHIACLHIA is a respected voice in Canada's Life and Health insurance industry, working alongside members to advance public policy solutions for a sound and vibrant industry that ensures Canadians' financial security.We foster a collaborative team environment with excellent work-life balance, where employees can bring their authentic selves to work,...

Unlock the Future of Fraud DetectionDataVisor, the world's leading AI-powered Fraud and Risk Platform, is seeking a talented Software Quality Assurance Intern to join our team. As an intern, you will have the opportunity to gain hands-on experience in front-end framework, quality assurance, and automation framework.About DataVisorWe are the pioneers in...

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 RoleFraud Manager at GeoComply will decode emerging schemes, craft innovative tactics, and brief executive leadership on the latest threats.ResponsibilitiesIdentify and communicate fraud trends and mitigation tactics.Pilot analytics and new detection tools to business stakeholders.Share trends with Executive leadership to drive client retention and...

About the RoleWe are seeking an experienced Senior Fraud Operations Manager to lead our Card Dispute Resolution team. As a key member of our fraud operations department, you will be responsible for managing the intake, investigation, and processing of all card payment disputes, merchant chargebacks, and fraudulent claims.Job DescriptionKey...

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

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,...

OverviewPointsBet Canada is a dynamic sports & casino betting operator that owns and controls its technology end to end. As a payments and fraud specialist, you will be an integral part of our team.

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

Job Description: We are seeking a highly skilled Senior Product Strategist to join our Financial Crimes and Fraud Management team at TD. This is an exciting opportunity to leverage your expertise in financial crime prevention and fraud management to drive business growth and customer satisfaction.

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...

**Job Summary:**The Asset Protection Specialist is a crucial role within our organization, primarily responsible for preventing financial loss caused by theft and fraud. This position also supports safety and environmental program compliance in the assigned region.**Key Responsibilities:**Identify incidents of theft and fraud, review CCTV and exception...