Senior Fraud Prevention Specialist

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 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 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...

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 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...

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...

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 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...

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...

About the RoleCapco is seeking a highly skilled and experienced Financial Services Fraud Specialist to join our team. As a key member of our fraud prevention and detection team, you will be responsible for leading project teams and managing the successful execution of timelines and milestones.Key Responsibilities:Act as a key point of contact for clients and...

About CapcoCapco is a global consulting firm that helps financial institutions navigate the complexities of the financial services industry. Our team of experts is dedicated to providing innovative solutions that drive business growth and improve customer satisfaction.About the RoleWe are seeking a highly skilled and experienced Principal Consultant, Fraud...

About the RoleTangerine is seeking a highly skilled Fraud Detection Specialist to join our team. As a Fraud Detection Specialist, you will play a critical role in detecting and preventing financial crimes while ensuring an excellent customer experience.Key ResponsibilitiesProvide fraud detection and prevention services on the Tangerine Product OfferingFollow...

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...

About the RoleWe are seeking a highly skilled Senior Fraud Analytics Specialist to join our team in Canada. As a key member of our Fraud Management Group, you will play a critical role in ensuring the success of our fraud mitigation strategies.Key ResponsibilitiesContribute to the development and execution of advanced analytics techniques to enhance fraud...

Job DescriptionAt Scotiabank, we're committed to delivering exceptional customer service and fostering a culture of trust and respect. As a Senior Inbound Fraud Advisor - Fraud Resolution Specialist, you'll play a key role in ensuring the delivery of high-quality customer service while minimizing fraud risk and losses.Key ResponsibilitiesAuthorizing...

About the RoleAs a Senior Fraud Analytics Specialist at Scotiabank, you will contribute to the overall success of the Fraud Management Group in Canada. Your primary goal will be to ensure specific individual goals, plans, and initiatives are executed and delivered in support of the team's business strategies and objectives. You will also be responsible for...

About the RoleAs a Senior Fraud Analytics Specialist at Scotiabank, you will play a key role in the overall success of the Fraud Management Group in Canada. Your primary responsibility will be to ensure specific individual goals, plans, and initiatives are executed and delivered in support of the team's business strategies and objectives. You will also be...

Job SummaryThe Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to Scotiabank 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...