Risk Management and Fraud Prevention Specialist

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...

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 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...

Job SummaryWe are seeking a seasoned professional to join our team as a Fraud Prevention Manager. This role is responsible for leading the monitoring and reviewing of Bank records for suspicious or unusual activity in Canada.ResponsibilitiesLead an effective program to detect and prevent fraud on non-card Bank products, minimizing losses at a minimum.Manage...

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 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...

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...

About This RoleEquitable Bank is seeking a highly skilled Principal Fraud Risk Consultant to join its team in Toronto. As a key member of the fraud risk management team, you will be responsible for developing and maintaining an Enterprise Fraud Risk Framework aligned with Canadian regulations.Key ResponsibilitiesFraud Risk Governance: Collaborate with...

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...

About VersapayAs a leader in Collaborative Accounts Receivable, Versapay empowers teams by bridging the gap between suppliers and buyers through a shared, digital experience. Our solutions make billing and payments easier for enterprises, increasing efficiencies, accelerating cash flow, and dramatically improving the customer experience.Our ValuesWe obsess...

Estimated Salary: $110,000 - $140,000 per annumAbout ScotiabankScotiabank is a leading bank in the Americas, guided by its purpose to create a better future for its customers and their communities.Job DescriptionThis role contributes to the overall success of the Fraud Management Group in Canada, ensuring specific individual goals, plans, and initiatives are...

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...

About the RoleWe're seeking a highly skilled Technical Lead to spearhead our efforts in fraud prevention and resolution. As an Engineering Manager in the Frauds Alert Management department, you'll play a critical role in automating the resolution of detected suspicious activities, ensuring prompt remediation to safeguard our customers and meet regulatory...

About Peoples TrustPeoples Trust is a boutique financial institution with a strong presence in Canada. Our company has been serving the Canadian marketplace for over 35 years, providing exceptional customer service and extensive product knowledge to our clients.Salary and BenefitsThe annual salary for this position ranges from $85,000 to $95,000, depending...

Discover a challenging and rewarding career opportunity as a Risk Management Specialist with the Royal Bank of Canada (RBC). In this role, you will play a critical part in ensuring the integrity of our financial services by preventing money laundering and terrorist financing.About RBCRoyal Bank of Canada is a leading financial institution dedicated to...

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...

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...

We are seeking a highly skilled Risk and Collections Analyst to join our team at KORT Payments. As a key member of our organization, you will play a crucial role in ensuring the success of our business by identifying and mitigating potential risks.Job Summary:The successful candidate will be responsible for providing effective oversight and support for the...

Job SummaryThe Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud, as well as supporting safety and environmental program compliance in their assigned region. They utilize tools to minimize loss to our clients, including identifying incidents of theft and fraud, reviewing CCTV and exception reports,...

OverviewKORT Payments is a cutting-edge payments platform that empowers businesses with top-notch capabilities in compliance, risk management, and payment processing. We're driven by innovation and excellence, staying ahead of the curve in delivering unparalleled service and satisfaction.Job SummaryWe're seeking an experienced Risk and Collections Analyst to...