Fraud Claims Analyst Lead

Requisition ID: 219138Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeContributes to the overall success of the Fraud Claims & Support Services team in Canada for the resolution and processing of all fraud claim types, card payment disputes, merchant chargebacks. Ensures specific individual goals,...

Requisition ID: 219138Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeContributes to the overall success of the Fraud Claims & Support Services team in Canada for the resolution and processing of all fraud claim types, card payment disputes, merchant chargebacks. Ensures specific individual goals,...

Who we areJoin Scene+ and be part of Canada's most robust lifestyle loyalty program with over 15 million members and growing We are a trusted brand, driven by the belief that there's always something to look forward to with rewards for every kind of life. Our goal is to become Canada's favourite loyalty program by nurturing our Members with rewards their...

This will be a remote role to start, with plans to transition to hybrid in-office 2x/week located in downtown Toronto.With millions of diners, tens of thousands of restaurants, and 25+ years of experience, OpenTable, part of Booking Holdings, Inc. (NASDAQ: BKNG), is an industry leader with a unique insight into the world of hospitality. We champion...

Unlock OpportunitiesInsurance Fraud Prevention SpecialistFight Illegitimate Claims at Scale.About the OpportunityOwl.co is seeking a motivated and analytical individual to join our team as a Part-time Data Quality Analyst. This role involves leveraging data to ensure the accuracy and integrity of insurance claims processing. Main Accountabilities:Partner...

Our MissionAt Scene+, our mission is to become Canada's favourite loyalty program by nurturing our Members with rewards their way.We believe that there's always something to look forward to with rewards for every kind of life, and our goal is to exceed the expectations of our partners and members.Key ResponsibilitiesThe Senior Fraud Analyst will:Monitor and...

Job DescriptionThis exciting opportunity exists within the Fraud team at Capital One - CA, where Strategy Analysts, Data Scientists, Process Managers, and Product Managers come together to prevent and detect fraud. Leveraging in-house and/or third-party vendor models, data insights, and home-grown technology solutions, we protect our customers from fraud and...

The Role">As a Payments Fraud Analyst, you'll start by focusing on fraud operations, monitoring and improving our processes to ensure everything runs smoothly and efficiently. After 6 months, you'll rotate through various departments like Payments, Support, and more, driving process improvements and helping us automate wherever possible.

Fraud Prevention and InvestigationThe Senior Fraud Analyst will play a critical role in preventing and investigating fraud at Scene+.This involves monitoring and analyzing suspicious activities, collaborating with departments such as Cybersecurity, Legal, and Member Services to resolve fraud issues efficiently and in a timely manner.RequirementsThe...

About Capital OneCredit and financial services have evolved significantly over the years. At Capital One Canada, we strive to revolutionize banking by making it accessible, simple, and rewarding for Canadians. Our mission is built around customer-focused values, compelling products, and great engineering. We are seeking a highly skilled Fraud Strategy...

Company OverviewScene+ is a leading loyalty program with over 15 million members in Canada. We are committed to providing an exceptional experience for our members while maintaining the trust and security of our extensive member base.We are looking for a Senior Fraud Analyst to join our team, who will work closely with departments such as Cybersecurity,...

161 Bay Street (93021), Canada, Toronto, Toronto, Ontario,Senior Associate, Fraud Strategy AnalystAbout Capital One Canada.For over 20 years, we've been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. We want to help Canadians succeed with credit, because we believe in people —...

Job Description 161 Bay Street , Canada, Toronto,Toronto, Ontario,Senior Associate, Fraud Strategy AnalystAbout Capital One Canada.For over 20 years, we've been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. We want to help Canadians succeed with credit, because we believe in...

Senior Analyst, Fraud Strategy & AnalyticsJob Category: RiskRequisition Number: SENIO001085Posted: February 24, 2025Employment Type: Full-TimeWork Model: HybridLocationToronto, ON M5X1E5, CANDescriptionHaventree Bank is a private Canadian Schedule 1 bank specializing in alternative mortgage programs and insured GIC deposits. We help hardworking Canadians...

**Driving Long-Term Success**">The Compliance and Fraud Lead plays a crucial role in ensuring the integrity of our products and protecting our customers from potential risks.As Compliance and Fraud Lead, you'll be responsible for developing and implementing effective fraud prevention and detection procedures. You'll also collaborate with our cross-functional...

Job DescriptionThe role of the Fraud Intelligence Manager is to lead a team of investigators in detecting and deep diving into ongoing fraud attacks for Capital One Canada's Card business.Responsibilities include:Supporting and developing lead investigators on the teamCreating and delivering a team roadmap to support fraud strategyMaintaining and...

Job Category: Player Sustainability & FraudRequisition Number: PAYME007942Posted: March 7, 2025Employment Type: Full-TimeLocationsBallys Canada20 Duncan StreetToronto, ON M5H3G8, CANBally's Corporation is a global casino-entertainment company with a growing omni-channel presence. It currently owns and manages 15 casinos across 10 states, a golf course in New...

Poutrix is seeking a highly skilled Senior Claims Analyst Manager to join our Mobility Global Business Area.The successful candidate will have extensive experience in contract management, administration, claims preparation, and rebuttal on major infrastructure projects, preferably Metro/LRT/transport-related projects. They will be responsible for devising,...

About the TeamThe Fraud team consists of Strategy Analysts, Data Scientists, Process Managers and Product Managers who come together to prevent and detect fraud. We leverage in-house and/or third-party vendor models, data insights and home-grown technology solutions to protect our customers from fraud and deliver reassuring customer experiences when fraud...

161 Bay Street (93021), Canada, Toronto,Toronto, Ontario, Senior Associate, Fraud Strategy Analyst About Capital One Canada. For over 20 years, we've been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. We want to help Canadians succeed with credit, because we believe in people —...