Anti-Fraud Management Professional

About the RoleFraud Manager at GeoComply will decode emerging schemes, craft innovative tactics, and brief executive leadership on the latest threats.ResponsibilitiesIdentify and communicate fraud trends and mitigation tactics.Pilot analytics and new detection tools to business stakeholders.Share trends with Executive leadership to drive client retention and...

Job OverviewThe CLHIA is a respected voice in Canada's life and health insurance industry, working alongside members to advance public policy solutions. As the Director of Anti-Fraud Solutions and Member Engagement, you will play a key role in helping the industry tackle benefits fraud and grow its anti-fraud programs.About the RoleThis position is open to...

About the RoleWe are seeking a Senior Manager, Anti-Fraud Member Management to join our team at CLHIA. This is a key role that will play a critical part in helping the industry tackle benefits fraud and grow our Anti-Fraud programs.ResponsibilitiesProgram Development and Member Management: Develop and maintain knowledge of benefit fraud; key issues and...

About the RoleWe are seeking an experienced Fraud Management Professional to join our team as a Strategic Leader. This is an exciting opportunity for someone who wants to make a real impact in preventing and investigating fraud within our organization.

Unlock a Career in Digital Banking Fraud PreventionEQ Bank | Equitable Bank is seeking an experienced Associate Director, Fraud Operations, Digital Banking to join our team. This challenging role offers a unique opportunity to leverage your expertise in financial services fraud and digital banking to drive business growth while protecting our customers from...

Job SummaryWe are seeking an experienced Senior Fraud Claims Management Professional to join our team in Toronto, Canada. This is a rewarding opportunity for someone who has extensive experience in fraud detection and claims analysis within the financial industry.About the RoleThe successful candidate will be responsible for managing the Claims Team to meet...

Payments & Fraud Manager PointsBet was originally founded in the sports wagering market of Australia. It has quickly become one of the fastest growing and most dynamic sportsbook and iGaming companies in the world. Since the launch of the regulated gaming market in Ontario, PointsBet Canada has been at the forefront of the industry with its leading igaming...

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...

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...

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...

As a key member of the Global Operations team at Scotiabank, you will play a vital role in minimizing losses resulting from fraudulent activity on non-card products.The ideal candidate will have 3-5 years of experience in a bank environment within an operational or fraud-specific role and be proficient in MS Office applications. Fluency in both English and...

About This RoleThis role is responsible for developing and implementing comprehensive internal communications and awareness strategies for Global Fraud Management employees and the broader Bank.Key Responsibilities:Develop and execute a robust internal communications strategy to enhance awareness of fraud risk and prevention.Define and drive an integrated...

About This RoleEquitable Bank is seeking a highly skilled Principal Fraud Risk Consultant to join its team in Toronto. As a key member of the fraud risk management team, you will be responsible for developing and maintaining an Enterprise Fraud Risk Framework aligned with Canadian regulations.Key ResponsibilitiesFraud Risk Governance: Collaborate with...

Estimated Salary: $110,000 - $140,000 per annumAbout ScotiabankScotiabank is a leading bank in the Americas, guided by its purpose to create a better future for its customers and their communities.Job DescriptionThis role contributes to the overall success of the Fraud Management Group in Canada, ensuring specific individual goals, plans, and initiatives are...

Protecting Digital Banking Customers from Financial ThreatsA highly sought-after professional is needed to lead the development and implementation of fraud prevention strategies at EQ Bank | Equitable Bank, a top FinTech company in Canada. The Associate Director, Fraud Operations, Digital Banking will be responsible for building a team of experts, designing...

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 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 OverviewScotiabank is a leading bank in Canada, committed to making a difference in our communities.Estimated Salary:$120,000 - $180,000 per yearJob DescriptionIn this role, you will champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships. You will drive strong partnerships with Fraud Operations and...

Company Overview">At Equitable Bank, we're shaking up the banking industry by challenging traditional norms and innovating the experience for Canadians. Our team of agile minds is dedicated to transforming what's possible in banking, serving over 670,000 people across Canada through Equitable Bank, Canada's Challenger BankTM, and our wholly-owned subsidiary,...

Job SummaryGlasslake is a rapidly growing mortgage lender seeking an experienced Mortgage Underwriter Lead to join our team in Toronto. The successful candidate will have at least 3 years of experience in residential/commercial underwriting, financial analysis or deal structuring in financial services. In this role, you will be responsible for evaluating the...