Current jobs related to Fraud Prevention Specialist - Calgary, Alberta - NDAX Canada Inc.

  • Loss Prevention Specialist

    1 month ago

    Calgary, Alberta, Canada Amazon Canada Fulfillment Services, ULC. Full time

    Job Title: Loss Prevention SpecialistAmazon Canada Fulfillment Services, ULC. is seeking a highly skilled Loss Prevention Specialist to join our team. As a Loss Prevention Specialist, you will play a critical role in protecting our assets and ensuring the security of our facilities.Key Responsibilities:Conduct investigations of theft, fraud, and workplace...

  • Loss Prevention Specialist

    2 months ago

    Calgary, Alberta, Canada Amazon Canada Fulfillment Services, ULC. Full time

    Job Title: Loss Prevention SpecialistAmazon Canada Fulfillment Services, ULC. is seeking a highly skilled Loss Prevention Specialist to join our team. As a key hourly associate position within Amazon Operations, the Loss Prevention Specialist plays a critical role in efficiently and effectively overseeing security services and asset protection in a...

  • Loss Prevention Specialist

    1 month ago

    Calgary, Alberta, Canada Amazon Canada Fulfillment Services, ULC. Full time

    Job Title: Loss Prevention SpecialistAmazon Canada Fulfillment Services, ULC. is seeking a highly skilled Loss Prevention Specialist to join our team. As a key member of our Operations team, you will play a critical role in protecting our assets and ensuring the safety of our employees and customers.Key Responsibilities:Lead investigations into theft, fraud,...

  • Loss Prevention Specialist

    1 month ago

    Calgary, Alberta, Canada Amazon Canada Fulfillment Services, ULC. Full time

    Job Title: Loss Prevention SpecialistAmazon Canada Fulfillment Services, ULC. is seeking a highly skilled Loss Prevention Specialist to join our team. As a key member of our Operations team, you will play a critical role in protecting our assets and ensuring the safety of our employees and customers.Key Responsibilities:Lead investigations into theft, fraud,...

  • Loss Prevention Specialist

    1 month ago

    Calgary, Alberta, Canada Amazon Canada Fulfillment Services, ULC. Full time

    Job Title: Loss Prevention SpecialistAmazon Canada Fulfillment Services, ULC. is seeking a highly skilled Loss Prevention Specialist to join our team. As a key member of our Operations team, you will play a critical role in protecting our assets and ensuring the safety of our employees and customers.Key Responsibilities:Lead investigations into theft, fraud,...

  • Loss Prevention Specialist

    1 month ago

    Calgary, Alberta, Canada Amazon Canada Fulfillment Services, ULC. Full time

    Job Title: Loss Prevention SpecialistAmazon Canada Fulfillment Services, ULC. is seeking a highly skilled Loss Prevention Specialist to join our team. As a key member of our Operations team, you will play a critical role in protecting our assets and ensuring the safety of our employees and customers.Key Responsibilities:Lead investigations into theft, fraud,...

  • Loss Prevention Specialist

    1 month ago

    Calgary, Alberta, Canada Amazon Canada Fulfillment Services, ULC. Full time

    Job Title: Loss Prevention SpecialistAmazon Canada Fulfillment Services, ULC. is seeking a highly skilled Loss Prevention Specialist to join our team. As a key member of our Operations team, you will play a critical role in protecting our assets and ensuring the safety of our employees and customers.Key Responsibilities:Lead investigations into theft, fraud,...

  • Loss Prevention Specialist

    2 weeks ago

    Calgary, Alberta, Canada Amazon Full time

    Job SummaryThe Loss Prevention Specialist is a key hourly associate position within Amazon Operations. This role leads the effort to efficiently and effectively oversee security services and asset protection in a designated building.Key ResponsibilitiesLead, conduct, and deliver results regarding investigations of Theft, Fraud, and Workplace...

  • Loss Prevention Specialist

    2 months ago

    Calgary, Alberta, Canada Amazon Canada Fulfillment Services, ULC. Full time

    Job SummaryAmazon Canada Fulfillment Services, ULC. is seeking a highly skilled Loss Prevention Specialist to join our team. As a Loss Prevention Specialist, you will play a critical role in protecting Amazon's assets and ensuring the safety of our employees and customers.Key ResponsibilitiesInvestigations and Reporting: Lead, conduct, and deliver results...

  • Loss Prevention Specialist

    2 months ago

    Calgary, Alberta, Canada Amazon Canada Fulfillment Services, ULC. Full time

    Job SummaryAmazon Canada Fulfillment Services, ULC. is seeking a highly skilled Loss Prevention Specialist to join our team. As a Loss Prevention Specialist, you will play a key role in protecting Amazon's assets and ensuring the safety of our employees and customers.Key ResponsibilitiesInvestigations and Reporting: Conduct thorough investigations into...

  • Infection Prevention Specialist

    3 weeks ago

    Calgary, Alberta, Canada destinationone Consulting Full time

    Destinationone Consulting: Infection Control SpecialistWe are seeking a skilled Infection Control Specialist to join our team at destinationone Consulting. As a key member of our healthcare recruitment team, you will play a vital role in preventing and controlling infections within healthcare settings.Key Responsibilities:Develop and implement evidence-based...

  • Infection Prevention Specialist

    3 weeks ago

    Calgary, Alberta, Canada destinationone Consulting Full time

    Destinationone Consulting: Infection Control SpecialistWe are seeking a skilled Infection Control Specialist to join our team at destinationone Consulting. As a key member of our healthcare recruitment team, you will play a vital role in preventing and controlling infections within healthcare settings.Key Responsibilities:Develop and implement evidence-based...

  • Infection Prevention Specialist

    3 weeks ago

    Calgary, Alberta, Canada destinationone Consulting Full time

    Job Title: Infection Control SpecialistAt destinationone Consulting, we are seeking a skilled Infection Control Specialist to join our team. As a key member of our healthcare recruitment team, you will play a vital role in preventing and controlling infections within healthcare settings.Key Responsibilities:Develop and implement effective infection...

  • Infection Prevention Specialist

    3 weeks ago

    Calgary, Alberta, Canada destinationone Consulting Full time

    Job Title: Infection Control SpecialistAt destinationone Consulting, we are seeking a skilled Infection Control Specialist to join our team. As a key member of our healthcare recruitment team, you will play a vital role in preventing and controlling infections within healthcare settings.Key Responsibilities:Develop and implement effective infection...

  • Infection Prevention Specialist

    2 weeks ago

    Calgary, Alberta, Canada destinationone Consulting Full time

    Job Title: Infection Control SpecialistJob Summary:destinationone Consulting is seeking a skilled Infection Control Specialist to join our team. As a key member of our healthcare recruitment team, you will play a crucial role in preventing and controlling infections within healthcare settings through policy development and education.Key...

  • Infection Prevention Specialist

    2 weeks ago

    Calgary, Alberta, Canada destinationone Consulting Full time

    At destinationone Consulting, we specialize in recruitment across diverse sectors, including Healthcare, HealthTech, Government, Municipalities, NonProfits, Legal, and Public Accounting. We are committed to building a robust data bank for opportunities in these fields. By applying, you ensure our recruiters can quickly match you with suitable roles when they...

  • Infection Prevention Specialist

    2 weeks ago

    Calgary, Alberta, Canada destinationone Consulting Full time

    At destinationone Consulting, we specialize in recruitment across diverse sectors, including Healthcare, HealthTech, Government, Municipalities, NonProfits, Legal, and Public Accounting. We are committed to building a robust data bank for opportunities in these fields. By applying, you ensure our recruiters can quickly match you with suitable roles when they...

  • Infection Prevention Specialist

    1 week ago

    Calgary, Alberta, Canada destinationone Consulting Full time

    At destinationone Consulting, we specialize in recruitment across diverse sectors, including Healthcare, HealthTech, Government, Municipalities, NonProfits, Legal, and Public Accounting. We are committed to building a comprehensive database of opportunities in these fields. By applying, you ensure our recruiters can quickly match you with suitable roles when...

  • Senior Software Engineer

    2 weeks ago

    Calgary, Alberta, Canada DataVisor Full time

    DataVisor is a leading AI-powered Fraud and Risk Platform that delivers unparalleled detection coverage. Our open SaaS platform enables easy consolidation and enrichment of any data, scaling infinitely to combat fast-evolving fraud and money laundering activities in real-time. Our patented unsupervised machine learning technology, advanced device...

  • Loss Prevention Associate

    2 months ago

    Calgary, Alberta, Canada UNIQLO Full time

    Job Title: Loss Prevention Associate - Asset Protection SpecialistAt UNIQLO, we are committed to providing our employees with enriching and challenging opportunities where achievements and personal growth are acknowledged and rewarded.Job SummaryThe Loss Prevention Associate - Asset Protection Specialist is responsible for the day-to-day implementation of...

Fraud Prevention Specialist

2 months ago

Calgary, Alberta, Canada NDAX Canada Inc. Full time
About NDAX Canada Inc.

NDAX Canada Inc. is a leading cryptocurrency trading platform in Canada, recognized for its commitment to security and innovation. As a forward-thinking company, we strive to empower Canadians to unlock the full potential of digital finance.

Job Summary

We are seeking a highly skilled Fraud Prevention Specialist to join our team. The successful candidate will be responsible for monitoring and analyzing customer transactions to identify potential fraudulent behavior, implementing and maintaining fraud detection systems, and developing strategies to prevent fraudulent activities.

Key Responsibilities
  • Transaction Monitoring: Analyze customer transactions and account activities to detect suspicious patterns or behavior.
  • Investigation and Resolution: Investigate and resolve potential fraudulent activities, including conducting research and gathering evidence.
  • Collaboration and Risk Mitigation: Collaborate with internal teams, such as customer support and compliance, to identify and mitigate potential fraud risks.
  • Fraud Detection Systems: Implement and maintain fraud detection systems, tools, and processes.
  • Fraud Prevention Strategies: Develop and implement fraud prevention strategies and procedures.
  • Industry Trends and Best Practices: Stay updated on industry trends and best practices in fraud prevention and detection.
  • Compliance and Audits: Conduct regular audits and reviews to ensure compliance with fraud prevention policies and procedures.
  • Employee Training: Provide training and awareness sessions to employees on fraud prevention techniques and best practices.
  • Law Enforcement Collaboration: Collaborate with law enforcement agencies, if necessary, to report and investigate fraudulent activities.
Requirements
  • Education: Bachelor's degree in a relevant field, such as Criminology, Cybersecurity, or Finance.
  • Experience: Proven experience as a Fraud Prevention Specialist or in a similar role, preferably in the financial or cryptocurrency industry.
  • Analytical Skills: Strong analytical skills with the ability to identify patterns and trends in data.
  • Fraud Prevention Knowledge: Knowledge of fraud prevention techniques, tools, and industry best practices.
  • Regulatory Compliance: Familiarity with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.
  • Attention to Detail: Excellent attention to detail and the ability to perform thorough investigations.
  • Fraud Detection Systems: Proficient in using fraud detection and monitoring systems.
  • Communication Skills: Strong communication skills, both written and verbal.
  • Dynamic Environment: Ability to work effectively in a fast-paced and dynamic environment.
Benefits
  • Extended Healthcare Plan: Extended Healthcare Plan (Medical, Disability, Dental & Vision)
  • Paid Time Off: Paid Time Off
  • Training and Development Opportunities: Training & Developpement Opportunities
  • Bonus and Awards: Bonus – Awards – Gifts
  • Stock Option Plan: Stock Option Plan
  • Free Snacks and Drinks: Free snacks and drinks at the office