Fraud Analytics Specialist

Tangerine, Canada's leading direct bank, offers flexible and accessible banking options. We value our employees and strive to create a culture where everyone feels empowered and enthusiastic about belonging to our Orange community.We are seeking an experienced Enterprise Fraud Analytics Strategist to contribute to the overall success of our Fraud Management...

About the RoleAs a key member of our Canadian Banking team, you will contribute to the success of the Fraud Management Group by ensuring specific individual goals and initiatives are executed/delivered in support of the team's business strategies and objectives. This role is responsible for developing, executing, and monitoring fraud strategies across...

About the RoleWe are seeking an experienced Chief Fraud Analyst and Risk Manager to join our team at Scotiabank. This is a critical role that requires a deep understanding of fraud analytics and risk management.Key ResponsibilitiesDevelop and execute comprehensive fraud strategies to minimize losses and ensure compliance with regulatory requirements.Analyze...

Role OverviewAs a key member of the Fraud Management Group in Canada, you will contribute to the overall success of the team by executing individual goals, plans, and initiatives that align with business strategies and objectives. You will ensure all activities are conducted in compliance with governing regulations, internal policies, and procedures.Fraud...

At President's Choice Bank, we are seeking a seasoned Executive Leader to spearhead our Fraud Recovery Operations. This pivotal role requires a strategic thinker with expertise in chargeback processing and vendor management.About the RoleThis is a full-time position requiring a presence at our office location 4 days a week, with flexible working hours. The...

**About Our Client**With over $1 billion in loans funded, Chad Management Group has helped hard-working Canadians with personalized money solutions with more flexibility than traditional banks across both its retail and digital channels. As a member of the Canadian Consumer Finance Association and a fully licensed lender, they have 110+ branches across...

Requisition ID: 210502 Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own internal...

Requisition ID: #Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own internal...

p>The RoleContributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives are executed/delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. Proactively...

br/>The RoleContributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. Proactively...

We are seeking a highly skilled Data Analytics Specialist to join our team at Intello Technologies Inc. in the role of Supply Chain Innovation. This position is responsible for developing and implementing technical specifications for analytics implementation, while providing guidance and best practices to cross-functional teams.About the RoleDevelop and...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Manager, Fraud Deterrence is responsible for monitoring and reviewing Bank records for suspicious or unusual activity in Canada. The Manager is also responsible for minimizing losses to the Bank resulting from fraudulent activity on the Bank’s non-card...

p>VP Credit Risk & Analytics With over $1Billion in loans funded, our client has helped hard-working Canadians with personalized money solutions with more flexibility than traditional banks across both its retail and digital channels. They are a member of theCanadian Consumer Finance Association, fully licensed lender with 110+ branches across Ontario. p>The...

Job Title:Achieve Regulatory Excellence as Compliance Risk Management SpecialistEnoch Wealth Inc. is a renowned Exempt Market Dealer, registered with the BC, AB, and ON Securities Commission.We are seeking a Chief Compliance Officer (CCO) to lead our compliance function, ensuring Enoch Wealth Management adheres to all relevant securities regulations and...

About the RoleWe are seeking a highly skilled Research Scientist - Geochemistry Specialist to join our team at Actlabs. As a key member of our research team, you will be responsible for conducting research and development projects in geochemistry, leveraging your expertise to drive innovation and excellence.Job DescriptionIn this role, you will:Conduct...

About Ignite Talent SolutionsIgnite Talent Solutions is a leading provider of professional services, serving the GTA across multiple practice areas. Our client is a dynamic law firm currently in expansion mode and seeking a skilled Estate Planning Specialist to join their growing team.Salary: $120,000 - $180,000 per yearJob Description:As an Estate Planning...

About the RoleApotex Inc., a global health company, is seeking an IT Support Specialist to join its Corporate Development Office. This exciting opportunity will have you providing second and third-level support to corporate end-users, troubleshooting technical issues, and ensuring seamless service delivery.Key Responsibilities:Provide exceptional customer...

Job SummaryWe are seeking a Tax Planning Specialist to join our team in Mississauga, ON. As a key member of our tax practice, you will be responsible for planning and executing tax strategies for clients.About the RoleThis is a challenging and rewarding opportunity for a skilled tax professional to take on a leadership role in our tax practice. You will work...

p>IC Savings is a credit union that focuses on bringing the benefits of co-operative banking to more than 21,000 personal and business members, whether online, by mobile or in branch at its eight locations in the Greater Toronto Area. p>The Digital Marketing and Analytics Specialist is responsible for executing and optimizing IC Savings' digital marketing...

Ace Management Group, a renowned marketing firm, is seeking a highly skilled Marketing and Brand Development Specialist to join their team. This is an exceptional opportunity for individuals who are passionate about marketing and brand development.Company Overview: Ace Management Group is a fast-paced company that excels in building relationships with...