Financial Fraud Prevention Specialist

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...

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,...

As a Financial Crime Prevention Specialist at Scotiabank, you will play a vital role in safeguarding our customers and the bank against fraudulent activities.About the RoleThis is a challenging position that requires a deep understanding of fraud detection techniques and strategies to prevent losses. You will be responsible for analyzing alerts generated by...

BMO Financial Group is seeking an experienced Senior Manager to lead the model validation and benchmark model development of financial crime prevention models.Job DescriptionThis role is responsible for preventing regulatory findings and financial losses due to the misuse of models, protecting and enhancing BMO's reputation and financial safety.Main...

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...

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...

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...

Job OverviewWe are seeking a seasoned Senior Fraud Prevention Manager to join our team at Equitable Group. This exciting opportunity offers a unique chance to make a meaningful impact on the financial services industry.

Are you passionate about leveraging data and analytics to drive business growth while ensuring customer trust and financial security?About the RoleThis is an exciting opportunity to join our Fraud Management Group as a Senior Fraud Prevention Strategist. In this role, you will be responsible for developing and implementing strategic fraud prevention...

Navigatr Group is a privately held company that invests in travel companies that elevate the customer experience and drive innovation. Our expansive and growing group of brands empowers seamless access to a comprehensive range of luxury travel options and services globally with over $1 billion transactions annually. Navigatr Group's goal is to create a more...

Job OverviewWe are seeking a highly skilled Risk Management and Fraud Prevention Specialist to join our team at KORT Payments.

Founded in 2017, TripArc is a $750 million privately held company powers the top Travel Agencies and Tour Operators in North America. Our expansive and growing network empowers seamless access to a comprehensive range of travel options and services globally with over $750 million transactions annually - all at the industry's best rates. As an industry...

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...

At Scotiabank, we're committed to providing exceptional customer service while preventing and minimizing losses resulting from fraudulent activity. As an Anti-Fraud Specialist, you'll play a critical role in achieving this goal.About the RoleWe're seeking a skilled professional to join our team of fraud detection experts. In this role, you'll be responsible...

Job OverviewWe are seeking an experienced Data Scientist to join our team at Interac Corp. as a Fraud Prevention Expert. This is an exciting opportunity to work on developing innovative solutions to combat financial fraud and ensure the security of our customers.The successful candidate will be responsible for providing actionable insights to our fraud...

About Float Float is one of Canada’s fastest growing companies, serving Canadian businesses with our innovative smart corporate card and spend management solution. Float’s team is customer-obsessed, passionate, vibrant, and entrepreneurial, and includes executives from Uber, Shopify, Ritual, and many other incredible tech companies! At Float, everyone...

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...

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...

**All referred applicants must first be submitted through Workday by a current Loblaw Colleague.** **Location**: 500 Lake Shore Boulevard West, Toronto, Ontario, M5V 2V9 **When you hire great people, great things can happen.** PC Financial offers unprecedented value to Canadians through payment products. We’re a different kind of bank with a different...