Financial Fraud Prevention Specialist

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

At Equitable Bank, we're revolutionizing the banking experience by challenging traditional norms and embracing innovation.About the RoleWe're seeking a seasoned professional to fill the position of Associate Director, Fraud Operations, Digital Banking. As a key member of our team, you'll be responsible for developing strategies to prevent and detect...

**Job Summary:**The Asset Protection Specialist is a crucial role within our organization, primarily responsible for preventing financial loss caused by theft and fraud. This position also supports safety and environmental program compliance in the assigned region.**Key Responsibilities:**Identify incidents of theft and fraud, review CCTV and exception...

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...

Company Overview">At Equitable Bank, we're shaking up the banking industry by challenging traditional norms and innovating the experience for Canadians. Our team of agile minds is dedicated to transforming what's possible in banking, serving over 670,000 people across Canada through Equitable Bank, Canada's Challenger BankTM, and our wholly-owned subsidiary,...

At the Bank of Montreal, we're seeking a skilled Senior Manager to lead our model validation efforts and prevent financial crime. This role is an excellent opportunity for someone who wants to make a real impact in preventing regulatory findings and financial loss due to model misuse.As a Senior Manager, you'll be responsible for validating and approving...

Company Overview">We are a leading FinTech company, Equitable Bank, committed to innovation and customer satisfaction. With over 50 years of experience and serving more than 670,000 people across Canada, we offer a unique opportunity to make a difference in the financial industry.About the RoleThe Associate Director, Fraud Operations, plays a critical role...

About CLHIACLHIA is a respected voice in Canada's Life and Health insurance industry, working alongside members to advance public policy solutions for a sound and vibrant industry that ensures Canadians' financial security.We foster a collaborative team environment with excellent work-life balance, where employees can bring their authentic selves to work,...

Role OverviewAs the Associate Director, Fraud Operations, you will lead efforts to identify, investigate, and prevent fraudulent activities impacting EQ Bank and its customers. This role is responsible for building a best-in-class Fraud Operations team, balancing industry fraud threats with the bank's evolving needs.

Job Summary:The primary responsibility of this role is to prevent financial loss caused by theft and fraud, while supporting safety and environmental program compliance in the assigned region. This is achieved by utilizing various tools to minimize losses to clients, including identifying incidents of theft and fraud, reviewing CCTV and exception reports,...

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.

About NeoWe're a rapidly expanding fintech company dedicated to transforming financial services for Canadians.Salary$70,000 - $110,000 per year, depending on experience and qualifications.Job DescriptionThe AML Investigator role is a pivotal component of our Financial Crimes team. As a highly analytical hunter, you'll identify events that constitute true...

About the RoleWe are seeking a highly skilled Product Owner to join our team in fraud and financial crime performance. As a Product Owner, you will be responsible for leading the development of product features and ensuring that they meet the needs of our customers.In this role, you will work closely with cross-functional teams to gather requirements,...

OverviewPointsBet Canada is a dynamic sports & casino betting operator that owns and controls its technology end to end. As a payments and fraud specialist, you will be an integral part of our team.

Job SummaryWe are seeking a highly skilled Software Engineer to join our dynamic Fraud IT team. As a Fraud Detection Specialist, you will be responsible for designing and enhancing detection components using cloud technologies.About the RoleThis is an exciting opportunity to work in a fast-paced, collaborative environment that emphasizes innovation and...

Job OverviewWe are seeking a detail-oriented Financial Operations Specialist to join our team at CI Financial. As a key member of our operations team, you will be responsible for managing complex fee structures and payment reconciliations in a timely and accurate manner.

Payments & Fraud Manager PointsBet was originally founded in the sports wagering market of Australia. It has quickly become one of the fastest growing and most dynamic sportsbook and iGaming companies in the world. Since the launch of the regulated gaming market in Ontario, PointsBet Canada has been at the forefront of the industry with its leading igaming...

Discover a challenging and rewarding career opportunity as a Risk Management Specialist with the Royal Bank of Canada (RBC). In this role, you will play a critical part in ensuring the integrity of our financial services by preventing money laundering and terrorist financing.About RBCRoyal Bank of Canada is a leading financial institution dedicated to...

About the RoleWe are seeking a Senior Manager, Anti-Fraud Member Management to join our team at CLHIA. This is a key role that will play a critical part in helping the industry tackle benefits fraud and grow our Anti-Fraud programs.ResponsibilitiesProgram Development and Member Management: Develop and maintain knowledge of benefit fraud; key issues and...

Hays Specialist Recruitment is seeking a highly skilled Project Accounting Specialist to join their team on a contract basis, with the potential for conversion to a permanent position. The ideal candidate will have experience in project accounting and a strong understanding of financial reporting requirements.About the RoleAs a Project Accounting Specialist,...