Financial Services Fraud 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...

About CapcoCapco is a global consulting firm that helps financial institutions navigate the complexities of the financial services industry. Our team of experts is dedicated to providing innovative solutions that drive business growth and improve customer satisfaction.About the RoleWe are seeking a highly skilled and experienced Principal Consultant, Fraud...

About Float Financial Solutions Inc.Float Financial Solutions Inc. is a leading provider of innovative financial solutions for Canadian businesses. Our mission is to empower entrepreneurs and small business owners with the tools and resources they need to succeed.We are seeking a highly skilled Fraud and Money Services Business Analyst to join our team. As a...

About the RoleTangerine is seeking a highly skilled Fraud Detection Specialist to join our team. As a Fraud Detection Specialist, you will play a critical role in detecting and preventing financial crimes while ensuring an excellent customer experience.Key ResponsibilitiesProvide fraud detection and prevention services on the Tangerine Product OfferingFollow...

About Float Financial Solutions Inc.Float Financial Solutions Inc. is a Canadian company that aims to simplify finance for businesses, empowering them to eliminate complexity and unlock new opportunities. Our innovative platform enables businesses to streamline spending and optimize cash flow, so they can focus on growth.We are a customer-obsessed,...

Fraud Analyst at FloatTransforming Financial Risks into Opportunitieshttps://www.floatcanada-jobdescriptionlink

About VersapayVersapay is a leading provider of Collaborative Accounts Receivable solutions. Our mission is to empower businesses to manage their financial risks and prevent fraud. We are seeking a highly skilled Senior Fraud Monitoring Specialist to join our team.Key Responsibilities:Conduct in-depth analysis of customer accounts to identify potential risk...

Job Title: Technology Fraud System SpecialistAre you a detail-oriented professional with a passion for preventing financial crimes? We're seeking a skilled Technology Fraud System Specialist to join our team at Scotiabank.Key Responsibilities:Collaborate with the Fraud Management Group to support their day-to-day operationsDevelop and maintain statistical...

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...

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...

AVP, Fraud Risk Governance SpecialistAbout the Role:This is a critical leadership position within TD Bank's second line of defense for fraud risk management. As an executive member, you will be accountable for challenging the work of the first line of defense and ensuring that the Bank's standards, policies, and risk appetite statement measures are met.Key...

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 VersapayAt Versapay, we're the leaders in Collaborative Accounts Receivable. Our Collaborative AR Network is the first solution that empowers teams by bridging the gap between suppliers and buyers through a shared, digital experience. Our accounts receivable automation solutions and next-generation B2B payments network make billing and payments easier...

About the RoleWe are seeking a highly skilled and experienced Principal Consultant, Fraud to join our team at Capco. As a key member of our financial services team, you will be responsible for driving client relationships and delivering high-quality project outcomes.Key Responsibilities:Develop and implement fraud prevention strategies to mitigate risks and...

About the RoleWe are seeking a highly skilled Senior Fraud Analytics Specialist to join our team in Canada. As a key member of our Fraud Management Group, you will play a critical role in ensuring the success of our fraud mitigation strategies.Key ResponsibilitiesContribute to the development and execution of advanced analytics techniques to enhance fraud...

Momentum Financial Services Group is a leading provider of financial services in North America. Through our retail network of over 400 locations, we provide access to cash and related products to help our customers achieve their goals.Job SummaryWe are seeking a highly skilled Senior Manager of Financial Analytics to join our team. As a key member of our...

Requisition ID: 208352At Scotiabank, we're seeking a skilled Fraud Analytics Specialist to contribute to the overall success of the Fraud Management Group in Canada. This role is responsible for ensuring specific individual goals, plans, and initiatives are executed and delivered in support of the team's business strategies and objectives. The ideal...

Fraud Risk Governance and ComplianceAs a key member of our team at Equitable Bank, you will be responsible for developing and maintaining our Enterprise Fraud Risk Framework, ensuring it aligns with Canadian regulations and industry standards. Collaborate with Enterprise Risk Management to integrate fraud risk considerations and manage corporate fraud risk...

Key Responsibilities:Fraud Risk Governance:Develop and maintain the Enterprise Fraud Risk Framework aligned with Canadian regulations.Collaborate with Enterprise Risk Management to integrate fraud risk considerations.Manage corporate fraud risk policies and procedures.Fraud Control Activities:Monitor and test key fraud controls to ensure...

Key Responsibilities:Fraud Risk Governance:Develop and maintain the Enterprise Fraud Risk Framework aligned with Canadian regulations.Collaborate with Enterprise Risk Management to integrate fraud risk considerations.Manage corporate fraud risk policies and procedures.Fraud Control Activities:Monitor and test key fraud controls to ensure...