Fraud, Compliance

19 hours ago

London, Ontario, Canada Chexy Co. Full time
About the Role

We are seeking a highly skilled Fraud, Compliance & Data Analytics Lead to join our team at Chexy Co. This is an exciting opportunity for a seasoned professional to drive strategic decision-making through data and protect our users from financial risks.

Job Description
  • Fraud Detection & Prevention:
    • Develop and implement fraud detection frameworks, tools, and processes to monitor rent payments, wallet transactions, and user activities.
    • Analyze transaction trends to identify fraudulent activities or anomalies in real-time.
    • Collaborate with the engineering team to integrate machine learning models and fraud detection tools into the Chexy platform.
    • Respond to escalated fraud cases, investigate root causes, and implement preventive measures.
  • Compliance Management:
    • Evaluate compliance with financial regulations, including AML (Anti-Money Laundering), KYC (Know Your Customer), and PCI-DSS standards for payment processing.
    • Design, implement, and monitor compliance policies for rent payments and wallet features.
    • Prepare for internal and external audits, ensuring accurate reporting and documentation.
    • Partner with legal teams to stay updated on regulatory changes that impact fintech and digital wallets.
  • Data Solutions & Analytics:
    • Utilize data analytics to identify patterns, optimize fraud prevention strategies, and improve compliance processes.
    • Build dashboards and reports to track fraud metrics, transaction trends, and compliance KPIs for senior management.
    • Examine user behavior and payment trends to provide actionable insights that enhance user experience and product offerings.
    • Collaborate with the marketing and operations teams to deliver data-driven solutions for business growth.
  • Team Leadership & Strategy:
    • Lead, mentor, and grow a team of fraud analysts, compliance associates, and data specialists.
    • Develop performance goals and KPIs for the fraud, compliance, and data functions.
    • Collaborate with cross-functional teams (Product, Tech, Operations) to align risk and compliance strategies with business objectives.
    • Advocate for a strong risk culture within the organization.

  • Lead Strategic Fraud Prevention Manager

    20 hours ago

    London, Ontario, Canada Scotiabank Full time

    At Scotiabank, we are committed to excellence in fraud prevention. We are seeking a highly skilled Fraud Management Leader to join our team.About the Role:We are looking for a strategic leader to oversee our Fraud Detection & Application Teams in Canada. This role will be responsible for ensuring that our business strategies, plans, and initiatives are...

  • Financial Controller for The Green Party Of Ontario

    20 hours ago

    London, Ontario, Canada The Green Party Of Ontario Full time

    Job Title: Financial ControllerAbout the Role:The Green Party Of Ontario is seeking an experienced and skilled Financial Controller to join our team. As a key member of our finance department, you will be responsible for overseeing all aspects of accounting, financial planning, and budgeting.Responsibilities:- Manage daily bank operations, ensuring fraud...

  • Loss Prevention Specialist Full Time

    2 months ago

    London, Canada The Home Depot Canada Full time

    **With a career at The Home Depot, you can be yourself and also be part of something bigger.** **Position Overview**: The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental program compliance in their assigned store (s). The APS...

  • Loss Prevention Specialist

    7 months ago

    London, Canada Talize Full time

    **About Us**: Talize is a proudly Canadian owned and operated national for-profit retailer offering quality resale apparel and housewares at unbeatable prices. As Canada’s newest and most unique shopping experience we offer new, like-new, and vintage items all under one roof. That means fantastic deals on brand names and designer fashions, and...

  • Surveillance Operator

    1 week ago

    London, Canada Gateway Casinos and Entertainment Limited Full time

    **Job Type: Part-Time** **The Gateway to Your Future** If you have razor-sharp observation skills and an in-depth understanding of gaming, we want to hear from you. The Surveillance Operator is the eyes of the Casino, ensuring the security of customers, staff, and assets by maintaining continuous surveillance of gaming areas and the entire property. We are...

  • Director, Business Intelligence- Defensive Data

    2 months ago

    London, Canada Libro Credit Union Full time

    **Career Opportunity** **_Libro is growing - and Libro is hiring. _** **_Our expansion plans include a series of new hires across southwestern Ontario. Take a look. _** **_ Who We Are_** - Imagine working for an organization where every employee and customer is an Owner._ _ No matter whether a customer Owner or employee Owner, everything we do at Libro...

  • Surveillance Operator

    3 months ago

    London, Canada Gateway Casinos Full time

    **Job Type: Part-Time** Wage: Starting $20.07, 6 months $22.58, 1 year $25.09 **The Gateway to Your Future** If you have razor-sharp observation skills and an in-depth understanding of gaming, we want to hear from you. The Surveillance Operator is the eyes of the Casino, ensuring the security of customers, staff, and assets by maintaining continuous...

  • Surveillance Operator

    7 months ago

    London, Canada Gateway Casinos Full time

    **Job Type: Part-Time (Contract)** **The Gateway to Your Future** If you have razor-sharp observation skills and an in-depth understanding of gaming, we want to hear from you. The Surveillance Operator is the eyes of the Casino, ensuring the security of customers, staff, and assets by maintaining continuous surveillance of gaming areas and the entire...

  • Surveillance Operator

    1 week ago

    London, Canada Gateway Casinos Full time

    **Job Type: Part-Time Contract (6 months)** **The Gateway to Your Future** If you have razor-sharp observation skills and an in-depth understanding of gaming, we want to hear from you. The Surveillance Operator is the eyes of the Casino, ensuring the security of customers, staff, and assets by maintaining continuous surveillance of gaming areas and the...

  • Surveillance Operator

    18 hours ago

    London, Canada Gateway Casinos Full time

    **Job Type: Part-Time (contract)** **The Gateway to Your Future** If you have razor-sharp observation skills and an in-depth understanding of gaming, we want to hear from you. The Surveillance Operator is the eyes of the Casino, ensuring the security of customers, staff, and assets by maintaining continuous surveillance of gaming areas and the entire...

  • Waitlist Coordinator

    3 hours ago

    London, Canada City of London Full time

    **Summary of Duties** Reporting to the Manager, Rent Supplement & Tenant Selection the Waitlist Coordinator WLC provides supervisory guidance to staff while working to maintain the integrity, accuracy and consistency of the Corporation's centralized wait list system, rent calculations, training and recording of housing program data. **Work...

  • Private Banking Officer-sales

    7 months ago

    London, Canada BMO Financial Group Full time

    255 Queens Avenue London Ontario,N6A 5R8 Supports the delivery of the customer experience for private banking clients. Provides high quality customer service to all existing and potential clients displaying a comprehensive knowledge of products. Recognizes the appropriate time to proactively identify and discuss clients’ needs and works collaboratively...

  • Asset Protection Representative

    6 days ago

    London, Canada Shoppers Drug Mart Pharmaprix Full time

    **Location**: 1365 Huron Street, London, Ontario, N5V 2E3 At Shoppers Drug Mart, we’re innovating health and wellness in Canada. From prescriptions to walk-in clinics, and a beloved loyalty program, we’re caring and supporting our customers in new ways every day. With more than 1,300 locally owned and operated stores from coast to coast, the Shoppers...

  • Security Manager

    7 months ago

    London, Canada 3M Full time

    **Job Description**: Choosing where to start and grow your career has a major impact on your professional and personal life, so it’s equally important you know that the company that you choose to work at, and its leaders, will support and guide you. With a diversity of people, global locations, technologies and products, 3M is a place where you can...