Cards Fraud Analyst — Investigate

A leading financial institution in Toronto is seeking a Fraud Analyst to manage fraud investigations and assist clients. The role requires 2+ years in fraud/risk management and excellent communication skills. Responsibilities include monitoring fraud queues, analyzing investigations, and documenting findings. Hybrid work model offered with competitive...

Overview The Fraud Analyst – Cards will conduct investigative analysis to identify, assess, decision and report on activity that indicates an exposure to financial crimes. The incumbent will manage inbound calls and assist clients to ensure potential threats and investigations are evaluated, documented, managed and escalated by following standard operating...

OverviewThe Fraud Analyst – Cards will conduct investigative analysis to identify, assess, decision and report on activity that indicates an exposure to financial crimes. The incumbent will manage inbound calls and assist clients to ensure potential threats and investigations are evaluated, documented, managed and escalated by following standard operating...

A leading Canadian bank in Toronto is seeking an Account Activity Fraud Agent to investigate suspicious transactions and ensure service excellence. This role involves working with various banking channels to mitigate fraud. The ideal candidate will have strong analytical and critical thinking skills, and experience in fraud detection tools is a plus. The...

A leading Canadian bank in Toronto is seeking an Account Activity Fraud Agent to investigate suspicious transactions and ensure service excellence. This role involves working with various banking channels to mitigate fraud. The ideal candidate will have strong analytical and critical thinking skills, and experience in fraud detection tools is a plus. The...

Join to apply for the Fraud Risk Analyst role at SnapliiJoin to apply for the Fraud Risk Analyst role at SnapliiGet AI-powered advice on this job and more exclusive features.About The RoleWe are looking for a detail-oriented and data-driven Fraud Risk Analyst to join our team and help protect our digital gift card platform from fraudulent activity. In this...

Join to apply for the Fraud Risk Analyst role at Snaplii Join to apply for the Fraud Risk Analyst role at Snaplii Get AI-powered advice on this job and more exclusive features. About The RoleWe are looking for a detail-oriented and data-driven Fraud Risk Analyst to join our team and help protect our digital gift card platform from fraudulent activity. In...

A leading financial institution is seeking an Analyst, Fraud Controls in Toronto. This role involves identifying and investigating client transaction activities to mitigate fraud. Strong analytical skills and experience in fraud prevention are required. The position offers hybrid work flexibility and competitive salary including benefits. Applicants are...

A leading financial institution is seeking an Analyst, Fraud Controls in Toronto. This role involves identifying and investigating client transaction activities to mitigate fraud. Strong analytical skills and experience in fraud prevention are required. The position offers hybrid work flexibility and competitive salary including benefits. Applicants are...

Aramco energizes the world economy. Aramco occupies a special position in the global energy industry. We are one of the world’s largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer. With our significant investment in technology and infrastructure, we strive to maximize the value of...