Lead Fraud Analytics Specialist

Job OverviewWe are seeking an experienced Lead Fraud Analytics Specialist to join our team in Canada. This is a challenging and rewarding role that requires a strong analytical mindset, excellent problem-solving skills, and the ability to communicate complex ideas effectively.About the RoleThe successful candidate will be responsible for leading the...

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...

At Scotiabank, we're looking for a skilled Fraud Analytics Manager to champion a customer-focused culture and drive strong partnerships with Fraud Operations and business partners.Key Responsibilities:Develop and execute fraud strategies for Wire, Cheque Deposit, Account Takeover, and other commercial banking products.Identify improvements to existing fraud...

About ScotiabankAt Scotiabank, we're committed to making a difference in our communities. We're a leading financial institution that's dedicated to helping individuals and businesses succeed.Job SummaryWe're seeking an experienced Fraud Analytics Lead with a strong background in data insights to join our team. In this role, you'll have the opportunity to...

**Requisition ID**: 193724 **Employee Referral Program - Potential Reward**: $2,000.00 We are committed to investing in our employees and helping you continue your career at Scotiabank. **Is This Role Right for You? In this role, you will**: - Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships,...

Is this role right for you? In this role you will: Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, drive strong partnership with Fraud Operations and liaise with business partners to identify opportunities for improvement Develop, execute and monitor fraud strategies for Wire, Cheque Deposit,...

Requisition ID: 199324 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Is this role right for you? In this role you will**: - Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. - Develop, execute and monitor fraud...

   Requisition ID: 208352Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Role Contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives....

At Manulife, we are seeking a seasoned professional to lead our fraud prevention efforts as a Strategic Fraud Prevention Specialist.The ideal candidate will have a strong background in fraud risk management and a proven track record of developing and implementing successful fraud prevention strategies. This role is responsible for analyzing fraud trends,...

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...

About the RoleWe are seeking a highly skilled Senior Fraud Analyst Lead to join our team at Scotiabank. This is an exciting opportunity to contribute to the overall success of our Fraud Management Group in Canada.Job SummaryThe successful candidate will be responsible for ensuring specific individual goals, plans, and initiatives are executed and delivered...

**Requisition ID**: 184257 Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own...

Company OverviewScotiabank is a leading bank in Canada, committed to making a difference in our communities.Estimated Salary:$120,000 - $180,000 per yearJob DescriptionIn this role, you will champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships. You will drive strong partnerships with Fraud Operations and...

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...

At Manulife Insurance Malaysia, we are seeking a highly skilled Fraud Detection Specialist to join our Canadian Advanced Analytics team.The OpportunityWe are looking for a motivated professional who can develop sophisticated AI and ML models to enhance our anti-fraud program. As a Fraud Detection Specialist, you will help design and implement robust...

About the RoleAs the Senior Manager, Fraud Analytics and Strategy Leader, you will be responsible for leading the development and implementation of fraud strategies across multiple platforms and product lines for Canadian Banking. This includes leveraging advanced analytics techniques to enhance fraud mitigation capabilities and ensuring compliance with...

 Requisition ID: 210502Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own internal...

We are seeking a highly skilled AI Fraud Detection Specialist to join our Canadian Advanced Analytics team in Malaysia. This role is pivotal in developing sophisticated AI and ML models to enhance Manulife's anti-fraud program.Key Responsibilities:Develop and implement robust analytical solutions, applying both traditional and emerging machine learning and...

**Job Summary** **What is the opportunity?** **Please Note**:This is a hybrid opportunity for applicants within commuting distance to the York Mills or Downtown office locations in Toronto. **What will you do?** - Identify patterns, trends and hidden causation and correlation relationships from Fraud data and advise FM SMT of emerging trends, specific...