Dental Fraud Management Lead

About the RoleWe are seeking a highly skilled Senior Fraud Analyst Lead to join our team at Scotiabank. This is an exciting opportunity to contribute to the overall success of our Fraud Management Group in Canada.Job SummaryThe successful candidate will be responsible for ensuring specific individual goals, plans, and initiatives are executed and delivered...

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 highly skilled Strategic Fraud Risk Manager to join our team at TD Bank. This role is responsible for overseeing and managing the bank's fraud risk management framework, policies, and standards.About the RoleIn this key position, you will have the authority to challenge the work of the first line of defence in support of the...

We're a forward-thinking bank building a relationship-oriented institution for the modern world.About the RoleAs the Senior Manager, Fraud Analytics, you will lead and oversee a team of analysts focused on fraud mitigation, data analysis, statistical modeling, and reporting related to fraud prevention strategies. You'll assist in developing and implementing...

Job OverviewSociété Financière Manuvie seeks an experienced Director, Disability Management to lead its fraud prevention efforts. This role is responsible for analyzing fraud trends, developing mitigation strategies, and deploying creative solutions to effectively manage fraud losses while supporting business growth.ResponsibilitiesFraud Strategy...

h3>AVP, Fraud Risk Management Sector: Risk Management Salary Details: We are committed to offering fair and equitable compensation to all our colleagues. li>As an executive member of the Bank’s second line of defence for fraud risk management, this position has both the accountability and the authority to challenge the work of the first line of defence in...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

About DataVisor: DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering...

Job SummaryWe are seeking a seasoned Lead Fraud Analytics Strategist to join our team in Scarborough, Ontario. As a key member of our Fraud Management Group, you will contribute to the overall success of the team by executing individual goals, plans, and initiatives in support of business strategies and objectives.About TangerineTangerine is Canada's leading...

**VP, Canadian Fraud Management**: - 433509BR **Job Category - Primary** - Technology Solutions **Work Location** - TD Centre - North - 77 King Street West **Employment Type** - Regular **City** - Toronto **Time Type** - Full Time **Province/State** - Ontario **Hours** - 37.5 **Workplace Model** - Hybrid **Pay Details** **Job Details** - This role...

**Requisition ID**: 193724 **Employee Referral Program - Potential Reward**: $2,000.00 We are committed to investing in our employees and helping you continue your career at Scotiabank. **Is This Role Right for You? In this role, you will**: - Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships,...

Requisition ID: 199324 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Is this role right for you? In this role you will**: - Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. - Develop, execute and monitor fraud...

**Requisition ID**: 188034 Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own...

**About Scotiabank**We are a leading financial institution dedicated to providing innovative banking solutions.The estimated salary for this position is $120,000 - $180,000 per year.Job Description:As a Data-Driven Fraud Analyst at Scotiabank, you will play a key role in contributing to the overall success of our Fraud Management Group in Canada. Your...

At TD, we are committed to building a world-class, diverse, and inclusive technology team that delivers strategic solutions to protect our customers and employees from financial crime and fraud.The Financial Crimes and Fraud Management Technology Solutions team is responsible for developing and supporting technology solutions that analyze, prevent, detect,...

Is this role right for you? In this role you will: Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, drive strong partnership with Fraud Operations and liaise with business partners to identify opportunities for improvement Develop, execute and monitor fraud strategies for Wire, Cheque Deposit,...

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,...

   Requisition ID: 208352Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Role Contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives....

About ScotiabankAt Scotiabank, we're committed to making a difference in our communities. We're a leading financial institution that's dedicated to helping individuals and businesses succeed.Job SummaryWe're seeking an experienced Fraud Analytics Lead with a strong background in data insights to join our team. In this role, you'll have the opportunity to...