Senior Fraud Analyst

p>PurposeThe Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the Bank resulting from fraudulent activity on Payment cards and deposit accounts. This is achieved by working alerts generated by fraud monitoring systems and/or batch reports, analyzing activity/trends, reviewing previous activity and contacting customers,...

p>PurposeThe Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the Bank resulting from fraudulent activity on Payment cards and deposit accounts. This is achieved by working alerts generated by fraud monitoring systems and/or batch reports, analyzing activity/trends, reviewing previous activity and contacting customers,...

About the RoleWe are seeking a highly skilled Senior Fraud Analyst Lead to join our team at Scotiabank. This is an exciting opportunity to contribute to the overall success of our Fraud Management Group in Canada.Job SummaryThe successful candidate will be responsible for ensuring specific individual goals, plans, and initiatives are executed and delivered...

Job SummaryWe are seeking a Senior Fraud Risk Analyst Lead to join our team at Scotiabank. The successful candidate will be responsible for preventing and minimizing losses to the Bank resulting from fraudulent activity on Payment cards and deposit accounts.

Requisition ID: 212490Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeThe Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the Bank resulting from fraudulent activity on Payment cards and deposit accounts. This is achieved by working alerts generated by fraud...

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...

About the RoleWe are seeking a highly skilled Senior Bilingual Fraud Investigation Specialist to join our team. This is an exciting opportunity for a motivated and detail-oriented individual to work in a fast-paced environment, utilizing their analytical skills to detect and prevent fraudulent activity.Job DescriptionThe Senior Fraud Detection Analyst will...

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 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...

At Lyft, our mission is to improve people's lives with the world's best transportation. To do this, we start with our own community by creating an open, inclusive, and diverse organization. Trust and confidence is fundamental to the Lyft marketplace, and the Fraud and Risk Analytics team is charged with providing and ensuring that trust and safety to all...

At Lyft, our mission is to improve people's lives with the world's best transportation. To do this, we start with our own community by creating an open, inclusive, and diverse organization. Trust and confidence is fundamental to the Lyft marketplace, and the Fraud and Risk Analytics team is charged with providing and ensuring that trust and safety to all...

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

**About Scotiabank**We are a leading financial institution dedicated to providing innovative banking solutions.The estimated salary for this position is $120,000 - $180,000 per year.Job Description:As a Data-Driven Fraud Analyst at Scotiabank, you will play a key role in contributing to the overall success of our Fraud Management Group in Canada. Your...

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...

About FloatFloat is on a mission to simplify finance for Canadian businesses, empowering them to eliminate complexity and unlock new opportunities. Through our innovative platform, Float enables businesses to streamline spending and optimize cash flow, so they can focus on what matters most: growth. As one of Canada’s fastest growing companies and...

Requisition ID: 193793 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Leads and develops a team of Senior Fraud Detection Analysts in the Fraud Management Operations in Canada, ensuring business strategies, plans and initiatives are executed / delivered. Responsible to provide coaching,...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Title: Senior Analyst, Mortgage SecurityRequisition ID: 212470The Senior Analyst, Mortgage Security contributes to the overall success of the RESL in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the...

About the RoleWe are seeking a skilled Data Scientist to join our team as a Fraud Analyst, focusing on performance optimization and fraud mitigation.

**About Us**: **About Us**: **The Opportunity**: For Sunwing Vacations, we are looking for a Fraud Analyst to join us in making vacation dreams come true. The Fraud Analyst is responsible for limiting company losses resulting from fraudulent use of credit cards. They are responsible for meeting the targets and deadlines as set out by the Fraud Prevention...