Fraud & Control Detection, Specialist

Develop, implement, and maintain strategies to remedy fraud losses- Conduct periodic fraud control assessments to identify deficiencies while proposing enhancements to maintain their optimal efficiency- Contribute to the reporting of fraud-related metrics to management- Collaborate with key stakeholders to identify the Fraud Risk Assessment scope, approach,...

Play a critical role in protecting the company against fraud through proactive detection, investigation and analysis of various credit card fraud schemes and trends. Provide meaningful and accurate analysis trends for development and maintenance of fraud. Support Accounts Receivable team with other duties. **KEY RESPONSIBILITIES**: - Work with other...

This position is within a division of the Desjardins Group called Collabria. Collabria Financial is a Canadian credit card issuer offering customized card programs for Canadian credit unions, serving their consumer and commercial members. Collabria is a payment solutions provider created expressly to help credit unions gain the benefits of increased...

**UNCAGE YOUR**AMBITION**as a **Fraud Analyst**: We are **FlightHub Group**, an ambitious team of people that created **FlightHub** and **Justfly**. Our brands have grown to become two of the top-ranked travel agencies in North America. We now serve over 3 million customers per year, totaling 3 billion dollars in sales, and, whereas the pandemic may have...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

As a Fraud Dispute Analyst, you will handle calls from clients wishing to dispute transactions on their accounts. Your primary mission will be to guide clients through the dispute process, playing a key role in fraud prevention and in protecting the financial interests of both our clients and the bank. Your job: Answer calls from clients disputing...

**Description d'emploi**: Play a critical role in protecting the company against fraud. // Le ou la titulaire du poste aura comme tâche importante de prévenir la fraude Le ou la titulaire du poste aura comme tâche extrêmement importante de prévenir la fraude via la détection, l'enquête et l'analyse proactive de méthodes de fraude par carte de...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

-- - **What is the opportunity?** As a Fraud Officer for the Digital Banking Transaction Monitoring Team within the Montreal Fraud Operations Centre, you will be responsible for the analysis and investigation of potential fraudulent transactions completed through the Online and Telephone Banking platform. **What will you do?** - Analyze and mitigate...

Job Description What is the opportunity? You are a Bilingual Fraud Advisor within RBC Advice Centre as an RBC ambassador delivering an exceptional client experience. You champion the RBC brand and provide support to our clients as they interact with us in a variety of ways whether it is by phone or email. If you have strong analytical skills, are...