Data-Driven Fraud Analyst

We are looking for a Fraud Analyst - Data Driven to join our team at Plusgrade Inc. As a key member of our Risk and Payments team, you will play a critical role in preventing fraudulent transactions and enhancing our fraud procedures.ResponsibilitiesAnalyze large complex data sets to identify fraud trends and patterns.Collaborate with the team to develop and...

About Capital One CanadaFor over two decades, we've been dedicated to revolutionizing banking and building relationships by making credit accessible, simple, intuitive, and rewarding. Our mission is to help Canadians succeed with credit, based on our core values of customer focus, compelling products, and great engineering.We're not just a credit card...

Senior Analyst, Fraud Strategy & AnalyticsJob Category: RiskRequisition Number: SENIO001085Posted: February 24, 2025Employment Type: Full-TimeWork Model: HybridLocationToronto, ON M5X1E5, CANDescriptionHaventree Bank is a private Canadian Schedule 1 bank specializing in alternative mortgage programs and insured GIC deposits. We help hardworking Canadians...

Senior Associate, Fraud Strategy AnalystLocation: TorontoSalary: CAD 125,000 - 150,000About Capital One CanadaFor over 20 years, we've been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive, and rewarding. We want to help Canadians succeed with credit, because we believe in people — in our...

At Aviva, we're more than just individuals - we're a collective force that makes a difference. Our Values - Care, Commitment, Community, and Confidence - are the foundation of our growth.The NPI team is expanding, and we're seeking talented professionals to join our policy support vertical. As a Fraud Improvement Analyst, you'll play a crucial role in...

About FloatFloat is on a mission to simplify finance for Canadian businesses, empowering them to eliminate complexity and unlock new opportunities. Through our innovative platform, Float enables businesses to streamline financial operations and optimize cash flow, so they can focus on what matters most: growth. As one of Canada's fastest growing companies...

Lead Fraud Analyst (E-Commerce Experience Required)This will be a remote role to start, with plans to transition to hybrid in-office 2x/week located in downtown Toronto.With millions of diners, tens of thousands of restaurants, and 25+ years of experience, OpenTable, part of Booking Holdings, Inc. (NASDAQ: BKNG), is an industry leader with a unique insight...

About the Role:Haventree Bank seeks a highly skilled Financial Risk Analyst to join our team. As a key member of our fraud prevention unit, you will be responsible for designing and implementing effective frameworks, policies, and controls tailored to our new products.About the Job Description:The ideal candidate will have three years of experience in fraud...

Join us at OpenTable as an E-commerce Fraud Analyst and contribute to our mission of providing exceptional dining experiences. As a member of our fraud team, you will be responsible for analyzing user behaviors and identifying potential fraudulent activity.You will work closely with cross-functional teams to investigate and resolve complex cases. Your...

Role OverviewThe Payment Fraud Analyst will be responsible for researching, evaluating, and interpreting investigation findings, fraud patterns and security vulnerabilities to assess payment card exposure related to ADC Events. This role requires an individual with strong analytical and communication skills, who can work independently and as part of a team...

Data-Driven Decision MakingWe are seeking a highly analytical individual to join our team as a Data-Driven Business Analyst. The successful candidate will be responsible for analyzing customer use cases and data to identify areas for template enhancement, ensuring alignment with current industry standards and customer needs.Key Responsibilities:Analyze...

We are Plusgrade Inc, a dynamic company shaping the future of travel. We're seeking a skilled Risk Analyst to join our team and help us achieve our goals.About the Position:This is a permanent position that reports directly to the Risk and Chargeback Manager. The successful candidate will be responsible for identifying and analyzing fraud trends,...

161 Bay Street (93021), Canada, Toronto,Toronto, Ontario, Senior Associate, Fraud Strategy Analyst About Capital One Canada. For over 20 years, we've been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. We want to help Canadians succeed with credit, because we believe in people —...

About Capital One CanadaAt Capital One, we're on a mission to change banking for good. Our commitment is to build relationships by making credit accessible, simple, intuitive, and rewarding. We want to help Canadians succeed with credit because we believe in people.We're more than just a credit card company. With your expertise, we'll build the next...

About the OpportunityWe are seeking a Data-Driven Decision Analyst to join our team and partner with our clients and teams to drive their initiatives with strategy, analytics, and actionable insights.The ideal candidate will have 3-5 years of related work experience, including project management experience, and intermediate skills in Microsoft Excel or...

This will be a remote role to start, with plans to transition to hybrid in-office 2x/week located in downtown Toronto.With millions of diners, tens of thousands of restaurants, and 25+ years of experience, OpenTable, part of Booking Holdings, Inc. (NASDAQ: BKNG), is an industry leader with a unique insight into the world of hospitality. We champion...

Are you a Data-Driven Marketing Analyst looking for a challenging role that utilizes your analytical skills? We have an exciting opportunity at Apex Systems for a talented individual to join our team.Key Responsibilities:Analyze large datasets to identify trends and patterns, providing actionable insights to inform business decisions.Develop and maintain...

About the Job:We are seeking a highly motivated Senior Anti-Fraud Specialist to join our team. As a key member of our fraud prevention unit, you will be responsible for developing and implementing fraud detection rules, thresholds, and real-time monitoring systems to identify potential threats. You will work closely with data science teams to support the...

What's the OpportunityYou will contribute to the design, planning, and successful delivery of fraud data requirements on business and Fraud-led initiatives, representing the collective interests of Fraud Data Science and Analytics (DSA). You will work closely with Fraud Strategy, Operations Transformation, and Fraud Technology teams to align on Fraud's data...

About the RoleWe're looking for a Senior Fraud Analyst to join our team dedicated to combating fraud. As a key member of our team, you'll play a critical role in analyzing fraud journeys, managing risks for loyalty redemptions, and minimizing fraud exposure. Your expertise will directly contribute to maintaining the trust and security of our extensive member...