Senior Fraud Monitoring Specialist

About VersapayVersapay is a leading provider of Collaborative Accounts Receivable solutions. Our mission is to empower businesses to manage their financial risks and prevent fraud. We are seeking a highly skilled Senior Fraud Monitoring Specialist to join our team.Key Responsibilities:Conduct in-depth analysis of customer accounts to identify potential risk...

About VersapayAt Versapay, we're the leaders in Collaborative Accounts Receivable. Our Collaborative AR Network is the first solution that empowers teams by bridging the gap between suppliers and buyers through a shared, digital experience. Our accounts receivable automation solutions and next-generation B2B payments network make billing and payments easier...

Role OverviewThe Senior Fraud Detection Specialist will play a critical role in preventing and minimizing losses to Scotiabank resulting from fraudulent activity on Payment cards and deposit accounts. This position will work collaboratively with the Fraud Detection Team to analyze alerts generated by fraud monitoring systems and/or batch reports, identify...

About the RoleWe are seeking a highly skilled Senior Fraud Analytics Specialist to join our team in Canada. As a key member of our Fraud Management Group, you will play a critical role in ensuring the success of our fraud mitigation strategies.Key ResponsibilitiesContribute to the development and execution of advanced analytics techniques to enhance fraud...

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...

Requisition ID: 208352At Scotiabank, we're seeking a skilled Fraud Analytics Specialist to contribute to the overall success of the Fraud Management Group in Canada. This role is responsible for ensuring specific individual goals, plans, and initiatives are executed and delivered in support of the team's business strategies and objectives. The ideal...

About the RoleTangerine is seeking a highly skilled Fraud Detection Specialist to join our team. As a Fraud Detection Specialist, you will play a critical role in detecting and preventing financial crimes while ensuring an excellent customer experience.Key ResponsibilitiesProvide fraud detection and prevention services on the Tangerine Product OfferingFollow...

Job SummaryThe Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to Scotiabank resulting from fraudulent activity on Payment cards and deposit accounts. This is achieved by working alerts generated by fraud monitoring systems and/or batch reports, analyzing activity/trends, reviewing previous activity and contacting...

About the RoleThe Senior Fraud Detection Analyst is a critical position within Scotiabank, responsible for preventing and minimizing losses due to fraudulent activity on payment cards and deposit accounts.Key ResponsibilitiesAnalyze alerts generated by fraud monitoring systems and/or batch reports to identify potential fraudulent activity.Review previous...

Job SummaryThe Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the Bank resulting from fraudulent activity on Payment cards and deposit accounts. This is achieved by working alerts generated by fraud monitoring systems and/or batch reports, analyzing activity/trends, reviewing previous activity and contacting customers,...

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...

About the RoleScotiabank is seeking a highly skilled Senior Fraud Analyst to contribute to the overall success of the Fraud Management Group in Canada. As a key member of the team, you will be responsible for ensuring specific individual goals, plans, and initiatives are executed and delivered in support of the team's business strategies and objectives.Key...

As a key member of our Fraud Management Group, you will play a critical role in championing a customer-focused culture to deepen client relationships and leverage broader Bank relationships. Your expertise will drive strong partnerships with Fraud Operations and liaise with business partners to identify opportunities for improvement.Key...

Key Responsibilities:Fraud Risk Governance:Develop and maintain the Enterprise Fraud Risk Framework aligned with Canadian regulations.Collaborate with Enterprise Risk Management to integrate fraud risk considerations.Manage corporate fraud risk policies and procedures.Fraud Control Activities:Monitor and test key fraud controls to ensure...

Key Responsibilities:Fraud Risk Governance:Develop and maintain the Enterprise Fraud Risk Framework aligned with Canadian regulations.Collaborate with Enterprise Risk Management to integrate fraud risk considerations.Manage corporate fraud risk policies and procedures.Fraud Control Activities:Monitor and test key fraud controls to ensure...

About the RoleCapco is seeking a highly skilled and experienced Financial Services Fraud Specialist to join our team. As a key member of our fraud prevention and detection team, you will be responsible for leading project teams and managing the successful execution of timelines and milestones.Key Responsibilities:Act as a key point of contact for clients and...

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...

Are you passionate about leveraging data and analytics to drive business growth while ensuring customer trust and financial security?About the RoleThis is an exciting opportunity to join our Fraud Management Group as a Senior Fraud Prevention Strategist. In this role, you will be responsible for developing and implementing strategic fraud prevention...

Are you a data enthusiast looking to make a meaningful impact in the world of finance?In this role, you will be responsible for championing a customer-focused culture to deepen client relationships and leverage broader Bank relationships. You will drive strong partnerships with Fraud Operations and liaise with business partners to identify opportunities for...

Are you looking for a challenging role that requires strong analytical and communication skills?In this position, you will be responsible for ensuring the delivery of customer service that fosters overall customer and business line satisfaction by:Understanding customers' circumstances and matching appropriate solutions through sound knowledge of fraud...