Data Science Specialist: Fraud Detection and AML

Job OverviewWe are seeking a skilled Data Science Expert to join our team at Insight Global. As an Intermediate Data Scientist, you will play a critical role in analyzing large datasets, building AI/ML models, and extracting insights to support fraud detection and anti-money laundering (AML) efforts.

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...

**Business Systems Analyst (AML & Fraud Detection)** **Toronto, ON (Hybrid)** **1 year Contract (possible for extension)** **Responsibilities**: - Responsible for establishing written policies and procedures regarding Anti-Money Laundering, Sanctions, and Anti-Bribery and Corruption in compliance with Canadian regulations and policies. - Provide advice...

Data Scientist InternJob SummaryWe're seeking a highly motivated and detail-oriented Data Science Intern to join our Fraud Analytics team at Interac. As a Data Science Intern, you will be responsible for providing actionable insights into rule-based fraud detection, feature development, and statistical analysis of new and existing fraud trends.About the...

Job DescriptionWe are seeking a highly skilled Fraud Detection Expert to join the Canadian Advanced Analytics team at Société Financière Manuvie. This pivotal role is crucial in developing sophisticated AI and ML models to enhance our anti-fraud program.About the RoleAs a Fraud Detection Expert, you will help develop and implement robust analytical...

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...

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...

Requisition ID: 193793 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Leads and develops a team of Senior Fraud Detection Analysts in the Fraud Management Operations in Canada, ensuring business strategies, plans and initiatives are executed / delivered. Responsible to provide coaching,...

About the RoleWe are seeking a highly skilled Cyber Fraud Data Science Expert to join our team at Scotiabank. This is a challenging and rewarding role that requires strong analytical skills, expertise in data science and machine learning, and a passion for preventing cyber fraud.Job DescriptionThe successful candidate will be responsible for transforming...

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 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 Us:_** Propel (TSX: PRL) is the fintech company building a new world of financial opportunity by facilitating access to credit for consumers underserved by traditional financial institutions. Through its AI-driven platform, Propel evaluates customers in a more comprehensive way than traditional credit scores can. Our revolutionary fintech platform...

Requisition ID: 194500 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Leads and develops a team of Senior Fraud Detection Analysts in the Fraud Management Operations in Canada, ensuring business strategies, plans and initiatives are executed / delivered. Responsible to provide coaching,...

**Synopsis of the role** **What you’ll do** - Partner with internal client departments, such as credit risk, fraud strategy, compliance, etc. - Review, maintain and optimize rules that trigger fraud alerts - Generate performance reports for leadership - Timely reporting of current and historical fraud trends to enrich consortium data - Prepare and present...

About the Role:At Interac Corp., we are seeking a highly skilled Data Science Intern to join our team. As a Data Science Intern, you will be responsible for providing actionable insights into rule-based fraud detection, feature development, and statistical analysis of fraud trends.Responsibilities:Develop and implement data-driven solutions to improve fraud...

Job Requisition ID: REQ-1359Data Scientist InternAt Interac, we design and deliver products and solutions that give Canadians control over their money so they can get more out of life. Whether we’re leading real-time money movement, driving innovative commerce solutions like open payments for transit systems, or making advancements in new areas like...

Data Scientist Intern At Interac, we design and deliver products and solutions that give Canadians control over their money so they can get more out of life. Whether we’re leading real-time money movement, driving innovative commerce solutions like open payments for transit systems, or making advancements in new areas like verification and open banking, we...

About Float Float is one of Canada’s fastest growing companies, serving Canadian businesses with our innovative smart corporate card and spend management solution. Float’s team is customer-obsessed, passionate, vibrant, and entrepreneurial, and includes executives from Uber, Shopify, Ritual, and many other incredible tech companies! At Float, everyone...

About NeoWe're a rapidly expanding fintech company dedicated to transforming financial services for Canadians.Salary$70,000 - $110,000 per year, depending on experience and qualifications.Job DescriptionThe AML Investigator role is a pivotal component of our Financial Crimes team. As a highly analytical hunter, you'll identify events that constitute true...

Who we are:Financeit is a point-of-sale financing provider serving some of the largest home improvement and retail organizations in Canada. Our platform helps businesses close more sales by offering customers affordable monthly payment options for their next big home improvement, vehicle or retail purchase. We are small enough that you can make an impact...