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Bilingual Senior Fraud Deterrence Analyst
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Toronto, Canada Scotiabank Full timeTitle: Bilingual Senior Fraud Deterrence Analyst Requisition ID: 245803 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s...
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Bilingual Senior Fraud Deterrence Analyst
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Senior Fraud Deterrence Analyst
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Senior Fraud Deterrence Analyst
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Toronto, Canada Scotiabank Full timeA leading bank in the Americas is seeking a Senior Fraud Analyst to contribute to the success of Fraud Deterrence by preventing suspected fraud incidents. The role requires analyzing case alerts, investigating unusual activity, and ensuring compliance with regulations. Strong communication skills, post-secondary education, and experience in banking are...
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Senior Fraud Deterrence Analyst
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Senior Fraud Deterrence Analyst
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Toronto, Canada Scotiabank Full timeTitle: Senior Fraud Deterrence Analyst (12-months Contract) Requisition ID: 247660 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the teams...
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Senior Fraud Deterrence Analyst
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Toronto, Canada Scotiabank Full timeOverviewRequisition ID: 247660Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeContributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all...
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Senior Fraud Detection
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Toronto, Canada Scotiabank Full timeA leading bank in Canada is seeking a Senior Fraud Deterrence Analyst for a 12-month contract. You will contribute to fraud prevention by analyzing alerts and investigating potential fraud incidents. Candidates should possess relevant banking experience, strong communication skills, and be bilingual in English and French. This role works in a hybrid...
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Senior Fraud Detection
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Toronto, Canada Scotiabank Full timeA prominent financial institution is seeking a Senior Fraud Deterrence Analyst for a 12-month contract. This role focuses on fraud detection and prevention, requiring effective investigations of reported incidents. The ideal candidate will have post-secondary education and a minimum of two years in a banking environment, with bilingual capabilities in...
Senior Bilingual Fraud Deterrence Specialist
2 hours ago
A leading North American bank is seeking a Bilingual Senior Fraud Deterrence Analyst in Toronto, Ontario. This role focuses on preventing and detecting fraud incidents by analyzing alerts and account activity. Ideal candidates will have post-secondary education, at least two years of banking experience, and be fully bilingual in English and French. A proficiency in Microsoft Office is essential. Join a high-performing team committed to inclusive excellence.#J-18808-Ljbffr