AML Fraud Detection Specialist

About the RoleThis is a 6-month contract position that requires 5x per month hybrid work in Toronto.Estimated Salary Range: $80,000 - $100,000We are seeking an experienced Data Scientist to join our team as a key player in fraud detection and anti-money laundering (AML) efforts. In this role, you will be responsible for analyzing large datasets, developing...

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...

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...

Job SummaryWe are seeking a highly skilled Software Engineer to join our dynamic Fraud IT team. As a Fraud Detection Specialist, you will be responsible for designing and enhancing detection components using cloud technologies.About the RoleThis is an exciting opportunity to work in a fast-paced, collaborative environment that emphasizes innovation and...

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 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...

Job DescriptionWe are seeking a self-driven and detail-oriented Fraud Detection Engineer Intern to join our team at DataVisor. This internship offers the opportunity to gain hands-on experience in front-end framework, quality assurance, and automation framework.

We are seeking a highly skilled AML Compliance Specialist to join our team in Toronto, Canada. As an AML Compliance Specialist, you will play a key role in supporting our company's growth and success by ensuring compliance with anti-money laundering regulations.About UsPointsBet Canada is a leading sports and casino betting operator that prioritizes a...

About the RoleWe are seeking a highly motivated and detail-oriented AML Risk Specialist to join our Risk Management Department. In this role, you will play a key part in supporting Financeit's Anti-Money Laundering & Anti-Terrorist Financing (AML/ATF) Program, focusing on mitigating money laundering and terrorist financing risks, while ensuring compliance...

Job Description:The AML Financial Crime Risk Investigator II is responsible for conducting end-to-end moderate complexity EDD reviews/AML investigations specifically relating to high risk customers and other referrals. This role requires authority in applying reasonable grounds to suspect money laundering, terrorist financing and other financial...

At DataVisor, we're revolutionizing the way companies detect and prevent fraud. As a key member of our team, you'll have the opportunity to gain hands-on experience in front-end framework, quality assurance, and automation.We're looking for self-driven students currently enrolled in a post-secondary program majoring in Computer Science/Computing, Information...

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...

About VersapayAs a leader in Collaborative Accounts Receivable, Versapay empowers teams by bridging the gap between suppliers and buyers through a shared, digital experience. Our solutions make billing and payments easier for enterprises, increasing efficiencies, accelerating cash flow, and dramatically improving the customer experience.Our ValuesWe obsess...

About StripeStripe is a leading financial infrastructure platform that empowers businesses to grow their revenue and accelerate new opportunities. With a mission to increase the GDP of the internet, we have a significant impact on the global economy.The RoleWe are seeking a Machine Learning Engineer to join our Payment Intelligence team. As a key member of...

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...

Job Title: AML AnalystAbout the Job:We are seeking an experienced AML Analyst to join our team at Randstad Canada. As an AML Analyst, you will play a critical role in supporting our client in detecting and preventing financial-related crimes.Key Responsibilities:Perform quality checks on a broad range of money laundering investigation-related activities 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...

6 month contractHybrid 5x per month - TorontoPay range: $40-50/hr Overview:We are looking for a detail-oriented and driven Intermediate Data Scientist to join our team. In this role, you will be responsible for analyzing large datasets, building AI/ML models, and extracting insights to support fraud detection and anti-money laundering (AML) efforts. You will...

Job SummaryWe are seeking a Risk Intelligence Specialist II to join our team. As a key member of our organization, you will be responsible for conducting investigations of moderate complexity for both internal and external cases. You will recommend de-marketing and/or freezing accounts by the appropriate investigative unit and conduct adjudications of...

Job Title:AML Banking Operations SpecialistAbout the Role:We are seeking an AML Banking Operations Specialist to join our team. As an AML Banking Operations Specialist, you will be responsible for conducting data discrepancy reviews and supporting AML regulatory reporting.Key Responsibilities:Conduct data discrepancy reviews and support AML regulatory...