Fraud Investigator

3 days ago

Mississauga, Ontario, Canada Fiserv Full time

Calling all innovators – find your future at Fiserv.

We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a difference at Fiserv.

Job Title

Fraud Investigator What does a successful Senior Data Analyst do at Fiserv? Under the guidance of a director or Portfolio Manager, you will support transaction risk management for a portfolio of merchant accounts. Risk management includes credit and fraud risk. What you will do:
  • Develop, test, and implement machine learning models and rules to mitigate fraud and credit risk.
  • Analyze ambiguous data to understand trends, reach conclusions, and develop strategies to improve portfolio performance.
  • Provide internal and external reporting and analytics on an ongoing and ad hoc basis.
  • Monitor key metrics and ensure accounts are meeting all contractual SLAs.
  • Communicate directly with external customers.
What you will need to have:
  • Bachelor's degree
  • 3 years of experience in an analytical role
  • Background in a technical or analytical business environment
  • Experience with SQL

What will be great to have:
  • Masters' degree
  • Python, R Studio, or other statistical languages
  • Experience with SAS
  • Tableau, Power BI, and other data analytics and visualization tools
  • Predictive modeling and big data experience
  • Background in a modeling and testing (champion/challenger) environment
  • An understanding of the check/ACH/payments industry

Thank you for considering employment with Fiserv.  Please:

  • Apply using your legal name
  • Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).

Our commitment to Diversity and Inclusion:

Fiserv is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, gender, gender identity, sexual orientation, age, disability, protected veteran status, or any other category protected by law. 

Note to agencies:

Fiserv does not accept resume submissions from agencies outside of existing agreements. Please do not send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with unsolicited resume submissions.

Warning about fake job posts:

Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email address.

  • Specialist, Inside Underwriting Investigations

    1 week ago

    Mississauga, Ontario, Canada Definity Full time

    DescriptionThe successful candidate will develop investigation strategies to eliminate or verify whether fraud indicators detected are supported through investigation. Investigations within the Specialized Handling Unit are mainly project based. This position will be developing investigation strategies, ordering, and analyzing expert and other reports,...

  • Loss Prevention Investigator

    2 days ago

    Mississauga, Ontario, Canada Holt Renfrew Full time $21 - $31

    Holt Renfrew offers you an inspiring, fashion-driven environment with opportunities to learn and grow. From our incredible partnerships with iconic luxury brands, to our commitments to corporate social responsibility, you will be inspired every day.A job at Holt Renfrew offers a competitive total compensation, a generous employee discount, pension, and...

  • Loss Prevention Investigator

    1 day ago

    Mississauga, Ontario, Canada Holt Renfrew Full time

    Holt Renfrew offers you an inspiring, fashion-driven environment with opportunities to learn and grow. From our incredible partnerships with iconic luxury brands, to our commitments to corporate social responsibility, you will be inspired every day.A job at Holt Renfrew offers a competitive total compensation, a generous employee discount, pension, and...

  • Asset Protection Representative

    1 day ago

    Mississauga, Ontario, Canada Loblaw Full time

    Come make your difference in communities across Canada, where authenticity, trust and making connections is valued – as we shape the future of Canadian retail, together. Our unique position as one of the country's largest employers, coupled with our commitment to positively impact the lives of all Canadians, provides our colleagues a range of opportunities...

  • Intermediate Claims Adjuster, Bodily Injury

    1 day ago

    Mississauga, Ontario, Canada Echelon Insurance Full time

    About UsEchelon Insurance provides Personal and Commercial Specialty Insurance solutions to protect Canadian families and businesses across Canada, through our trusted network of Broker partners. Echelon is a member of the CAA Club Group of Companies and is an equal opportunity employer who offers a professional environment that champions collaboration,...

  • Loss Prevention Store Security Agent

    5 days ago

    Mississauga, Ontario, Canada The TJX Companies, Inc. Full time $36,675 - $51,345

    TJX CanadaAt TJX Canada, every day brings new opportunities for growth, exploration, and achievement. You'll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development. Whether you're working in our Distribution Centers, Corporate Offices, or Retail Stores—WINNERS, HomeSense, and Marshalls, you'll find...

  • Loss Prevention Store Security Agent

    7 days ago

    Mississauga, Ontario, Canada The TJX Companies, Inc. Full time $36,675 - $51,345

    TJX CanadaAt TJX Canada, every day brings new opportunities for growth, exploration, and achievement. You'll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development. Whether you're working in our Distribution Centers, Corporate Offices, or Retail Stores—WINNERS, HomeSense, and Marshalls, you'll find...

  • Loss Prevention Store Security Agent

    1 week ago

    Mississauga, Ontario, Canada The TJX Companies, Inc. Full time $36,675 - $51,345

    WinnersAt TJX Canada, every day brings new opportunities for growth, exploration, and achievement. You'll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development. Whether you're working in our Distribution Centers, Corporate Offices, or Retail Stores—WINNERS, HomeSense, and Marshalls, you'll find...

  • Loss Prevention Store Security Agent

    1 day ago

    Mississauga, Ontario, Canada The TJX Companies, Inc. Full time $36,675 - $51,345

    WinnersAt TJX Canada, every day brings new opportunities for growth, exploration, and achievement. You'll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development. Whether you're working in our Distribution Centers, Corporate Offices, or Retail Stores—WINNERS, HomeSense, and Marshalls, you'll find...

  • Bilingual Internal Auditor

    2 weeks ago

    Mississauga, Ontario, Canada CoreFactor Full time

    CoreFactor is searching for a Bilingual (French/English) Senior Internal Auditor for a client in the GTA.This role is hybrid and will require travel to various locations across Canada.In this position, you will play a key role in ensuring that our financial and operational activities are aligned with our policies, standards, and best practices. You will work...