Anti-Fraud Expert

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 Description:We are seeking a seasoned fraud operations expert to lead our efforts in protecting EQ Bank and its customers from fraudulent activity. As Associate Director, Fraud Operations, you will be responsible for building and managing a high-performing team that identifies, investigates, and prevents various types of fraudulent activities.

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 the RoleWe are seeking an experienced Fraud Risk Management Expert to join our team as a Principal Consultant. This role will involve driving client relationships across levels, especially key decision makers by understanding their business goals and objectives.You will be responsible for managing and facilitating the successful execution of timelines...

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...

At KPMG, you'll be part of a team dedicated to helping clients navigate the complexities of financial crimes prevention. As a Senior Consultant in our Toronto office, you will play a crucial role in identifying and mitigating risks that could expose organizations to money laundering, terrorist financing, corruption, and other legal and reputational...

About Our ClientOne of Canada's leading banks is seeking a highly skilled expert in banking technology to join their team.Job Description:We are looking for an experienced professional with in-depth knowledge of payment systems, including SWIFT messages, ISO20022, MX and MT formats. The ideal candidate will have a solid understanding of non-wire payment...

Required Skills & Experience- 5+ years' of experience working within transaction monitoring AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Category 1 Banking experience- Experience at a large Canadian enterprise- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the...

Required Skills & Experience- 5+ years' of experience working within transaction monitoring AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Category 1 Banking experience- Experience at a large Canadian enterprise- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the...

Opportunity to Excel in a Leading Financial InstitutionAs a Senior Banking Expert with Michael Page, you will have the chance to work with one of North America's top banks. This is an exciting opportunity for a highly skilled and experienced professional to join our team and make a significant impact.About Our ClientWe are proud to represent one of Canada's...

Title: AML Analyst (Quality Control)Duration: 12 Month ContractLocation: Hybrid, downtown Toronto 2x per week Must-haves - 5+ years' of experience working within transaction monitoring AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Category 1 Banking experience- Experience at a large Canadian enterprise- Experience with...

Job DescriptionWe are seeking an experienced Commercial Quality Assurance Expert to join our team at EQ Bank | Equitable Bank. In this role, you will be responsible for performing reviews and assessments of activities performed by individuals within the bank's operations.Responsibilities:Performing thorough reviews and assessments of commercial loan...

Job SummaryWe are seeking a highly skilled Data Engineer to join our Fraud Business Intelligence team at Scotiabank. As a key member of this team, you will be responsible for organizing and transforming raw data into actionable insights.ResponsibilitiesYou will work closely with stakeholders to understand business needs and translate requirements into...

We are seeking a skilled Financial Risk Assessment Expert to join our Risk Management Department in Canada. This role involves assessing new and existing merchant partners on Financeit's partner onboarding and risk monitoring policies, ensuring credit and fraud-related risks are minimized.The ideal candidate will have strong credit evaluation and analytical...

Unlock the Future of Fraud DetectionDataVisor, the world's leading AI-powered Fraud and Risk Platform, is seeking a talented Software Quality Assurance Intern to join our team. As an intern, you will have the opportunity to gain hands-on experience in front-end framework, quality assurance, and automation framework.About DataVisorWe are the pioneers in...

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...

Job DescriptionWe are seeking a highly skilled Business Intelligence Strategist to join our team at The Toronto-Dominion Bank (Canada).About the RoleThis role will be responsible for developing and implementing strategies to manage evolving fraud trends, taking into consideration TD's risk appetite and customer and operational experience.The successful...

DataVisor is a leading AI-powered Fraud and Risk Platform, delivering the best overall detection coverage in the industry. Our open SaaS platform supports easy consolidation and enrichment of any data, enabling organizations to act on fast-evolving fraud and money laundering activities in real-time.With patented unsupervised machine learning technology,...

At Tangerine, we're redefining the Canadian banking landscape. As a Fraud Claims Analyst, you'll play a pivotal role in resolving and processing card payment disputes, merchant chargebacks, and fraudulent claims.Job OverviewThis is an exciting opportunity to join our dynamic team and contribute to the overall success of the Fraud Claims & Support Services...

Company OverviewThe Toronto-Dominion Bank (Canada) is a leading global financial institution with over 27 million households and businesses across Canada, the United States, and internationally. As one of the world's largest banks, we deliver exceptional customer experiences while supporting economic growth and community development.About This RoleWe are...