Senior Fraud Operations Director

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.

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...

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 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...

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...

Job OverviewThe CLHIA is a respected voice in Canada's life and health insurance industry, working alongside members to advance public policy solutions. As the Director of Anti-Fraud Solutions and Member Engagement, you will play a key role in helping the industry tackle benefits fraud and grow its anti-fraud programs.About the RoleThis position is open to...

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...

OverviewThis leadership role is a key position at Scotiabank, reporting directly to the Executive Leadership Team. The Director of Global Fraud Authentication will be responsible for driving innovation and digital transformation across the bank's fraud authentication systems.

About the RoleWe are seeking an experienced Senior Fraud Operations Manager to lead our Card Dispute Resolution team. As a key member of our fraud operations department, you will be responsible for managing the intake, investigation, and processing of all card payment disputes, merchant chargebacks, and fraudulent claims.Job DescriptionKey...

Job SummaryWe are seeking an experienced Senior Fraud Claims Management Professional to join our team in Toronto, Canada. This is a rewarding opportunity for someone who has extensive experience in fraud detection and claims analysis within the financial industry.About the RoleThe successful candidate will be responsible for managing the Claims Team to meet...

Our company, Leon Cycle, is seeking an experienced leader to oversee our operations in North America. As a Managing Director, you will be responsible for driving business growth, managing sales and logistics, and leading a team of sales managers.About the RoleThe ideal candidate will have over 15 years of experience in senior management, with a proven track...

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.

Unlock a Career in Digital Banking Fraud PreventionEQ Bank | Equitable Bank is seeking an experienced Associate Director, Fraud Operations, Digital Banking to join our team. This challenging role offers a unique opportunity to leverage your expertise in financial services fraud and digital banking to drive business growth while protecting our customers from...

Job Description: We are seeking a highly skilled Senior Product Strategist to join our Financial Crimes and Fraud Management team at TD. This is an exciting opportunity to leverage your expertise in financial crime prevention and fraud management to drive business growth and customer satisfaction.

About UsLeon Cycle is a leading e-bike manufacturer with a strong global presence. Founded in Germany in 2014, the company has expanded its reach to various countries, including Spain, USA, Australia, Italy, France, and Canada.Our MissionWe aim to design, manufacture, and sell high-quality e-bikes through multiple distribution channels. Our flagship brand,...

Job DescriptionWe are seeking an Executive Director to lead our North American operations. Reporting directly to the CEO, you will be responsible for managing our P&L and overseeing B2C and B2B business, warehouse and logistics, personnel, and operations management.About Our CompanyLeon Cycle is a leading manufacturer and seller of e-bikes through various...

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...

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,...

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...