Senior Manager, Payment Processing and Fraud Prevention

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...

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...

About VersapayVersapay is a leading provider of Collaborative Accounts Receivable solutions. Our mission is to empower businesses to manage their cash flow more efficiently and effectively. We are seeking a highly skilled Senior Fraud Monitoring Specialist to join our team.As a Senior Fraud Monitoring Specialist, you will play a critical role in safeguarding...

Job SummaryJob DescriptionAbout the OpportunityAs a Fraud Risk Management Leader, you will be responsible for identifying and mitigating fraud risks across our Commercial credit card and Retail debit card portfolios. This involves developing and implementing strategic plans to address new and existing fraud risks, working closely with Business partners and...

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 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...

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 VersapayVersapay is a leading provider of Collaborative Accounts Receivable solutions. Our mission is to empower businesses to streamline their financial processes and improve their customer experience. As a Senior Fraud Monitoring Specialist, you will play a critical role in safeguarding our organization against financial risks and ensuring the...

Are you looking for a challenging role where you can utilize your customer service skills to prevent fraud?In this position, you will be responsible for ensuring the delivery of customer service that fosters overall customer and business line/department satisfaction by:Understanding customers' circumstances and matching appropriate solutions through sound...

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 SnapcommerceWe're a company that's dedicated to helping people unlock their potential and make the most of their lives. We believe that our employees are more than just workers – they're individuals with unique skills and talents that deserve to be nurtured and developed.About this teamOur Trust and Safety team is a cross-functional group that's...

Job SummaryMetrolinx is seeking a skilled and experienced professional to fill the role of Manager, Financial Crime Prevention. As a key member of the internal audit team, this individual will be responsible for managing the execution of financial crime investigations, providing advice and guidance to senior management, and ensuring that fraud risk...

Job SummaryWe are seeking a seasoned professional to join our team as a Fraud Prevention Manager. This role is responsible for leading the monitoring and reviewing of Bank records for suspicious or unusual activity in Canada.ResponsibilitiesLead an effective program to detect and prevent fraud on non-card Bank products, minimizing losses at a minimum.Manage...

About TripArcFounded in 2017, TripArc is a privately held company with a significant presence in the travel industry. Our company powers top travel agencies and tour operators in North America, providing seamless access to a wide range of travel options and services globally.Job DescriptionWe are seeking a highly skilled professional to lead our fraud...

Job SummaryJob DescriptionWhat is the opportunity?As a Fraud strategist, you will be responsible for managing the business of fraud on the Commercial credit card and Retail debit card portfolios. This involves identifying ways to mitigate fraud while ensuring an effective balance between Risk management, the client experience, and operational costs. You will...

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 this OpportunityAt Royal Bank of Canada, we seek a seasoned professional to lead our Fraud Management team. As a Strategic Fraud Management Lead, you will be responsible for developing and implementing strategies to mitigate fraud risks across our Commercial credit card and Retail debit card portfolios. This role requires a deep understanding of the...

Are you looking for a challenging role that requires strong analytical and communication skills?In this position, you will be responsible for ensuring the delivery of customer service that fosters overall customer and business line satisfaction by:Understanding customers' circumstances and matching appropriate solutions through sound knowledge of fraud...

Is this role right for you?In this role, you will:Deliver exceptional customer service, ensuring overall customer and business satisfaction by understanding customer circumstances and matching appropriate solutions through sound knowledge of fraud practices, policies, and procedures.Authorize transactions declined due to fraud mitigation rules, based on...

Fraud Risk Governance:Develop and maintain the Enterprise Fraud Risk Framework aligned with Canadian regulations and industry standards.Collaborate with Enterprise Risk Management to integrate fraud risk considerations and ensure effective risk mitigation strategies.Manage corporate fraud risk policies and procedures to ensure compliance with regulatory...