Anti-Fraud Specialist

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...

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 Scotiabank, we're looking for a highly skilled Financial Fraud Prevention Specialist to join our team in Toronto, Ontario. This role plays a critical part in preventing and minimizing losses due to fraudulent activity on payment cards and deposit accounts.We offer an estimated salary of $85,000-$110,000 per year, depending on experience, as well as a...

The Fraud Management Group in Canada is seeking a highly skilled Lead Fraud Analytics Specialist to contribute to the overall success of the team. This role is responsible for executing and delivering individual goals, plans, and initiatives in support of business strategies and objectives.Key ResponsibilitiesDevelop and execute fraud strategies for customer...

At Manulife, we are seeking a seasoned professional to lead our fraud prevention efforts as a Strategic Fraud Prevention Specialist.The ideal candidate will have a strong background in fraud risk management and a proven track record of developing and implementing successful fraud prevention strategies. This role is responsible for analyzing fraud trends,...

Job SummaryWe are seeking a skilled Data Science Specialist to join our team at Insight Global. In this role, you will work closely with cross-functional teams to develop and validate AI/ML models for fraud detection and anti-money laundering (AML) efforts.About the RoleThis is a hybrid 5x per month position in Toronto, with an estimated salary range of...

Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

About the RoleWe are seeking a highly motivated and detail-oriented AML-ATF & Fraud Support Agent to join our Risk Management Department. The primary responsibilities of this role include supporting Financeit's Anti-Money Laundering & Anti-Terrorist Financing (AML/ATF) Program to mitigate money laundering and terrorist financing risks, and ensuring...

Job SummaryJob DescriptionKey ResponsibilitiesAs a Risk Management Specialist, Global AML Compliance with the Royal Bank of Canada, you will be responsible for conducting Enhanced Due Diligence and reporting your findings and recommendations in a timely manner to Management for review and approval.Key Job ResponsibilitiesPrioritize and conduct AML and Anti...

About Versapay  Versapay is the leader in Collaborative Accounts Receivable. The Versapay Collaborative AR Network is the first solution that empowers the genius of teams by bridging the gap between suppliers and buyers through a shared, digital experience. Versapay’s accounts receivable (AR) automation solutions and next-generation B2B payments...

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 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...

Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a part of a collaborative team that cares deeply about...

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...

Company Overview:TD Securities is a leading provider of capital markets products and services, offering a wide range of solutions to corporate, government, and institutional clients.We are committed to providing innovative solutions, exceptional execution, and unparalleled experience to our clients.About the Role:We are seeking a highly skilled Financial...

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...

Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a part of a collaborative team that cares deeply about...

Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a part of a collaborative team that cares deeply about...

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 Lead Software Engineer to join our team at Mastercard. This is an exciting opportunity to work on cutting-edge technologies and contribute to the prevention of fraud across the globe.As a Lead Software Engineer, you will be responsible for designing, building, and improving fraud management applications. You will collaborate...