Senior Analyst, Fraud Strategy

3 days ago

Toronto, Canada EQ Bank | Equitable Bank Full time

Overview Join a Challenger Being a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you’re passionate about redefining the future of banking—while having fun—this could be your next big opportunity. Our company continues to grow, and today we serve more than 670,000 people across Canada through Equitable Bank, Canada\'s Challenger Bank™, and have been around for more than 50 years. Equitable Bank\'s wholly-owned subsidiary, Concentra Bank, supports credit unions across Canada that serve more than six million members. Together we have over $125 billion in combined assets under management and administration, with a clear mandate to drive change in Canadian banking to enrich people\'s lives. Our customers have named our EQ Bank digital platform (eqbank.ca) one of the top banks in Canada on the Forbes World\'s Best Banks list since 2021. Senior Analyst, Fraud Strategy & Analytics will report to the Manager, Fraud Strategy and Analytics. The Senior Analyst will be responsible for creating an effective and balanced fraud mitigation program for digital banking through fraud strategy & analytics, monitoring & data management as well as coordinating response to fraud incidents. This would also include supporting a variety of projects including defining fraud framework in EQ Bank. These projects involve cross-functional teams and contribute to the overall strategy and direction of the company and support senior executive and Board-level decision making. #J-18808-Ljbffr

  • Senior Analyst, Fraud Strategy

    5 days ago

    Toronto, Canada EQ Bank | Equitable Bank Full time

    OverviewJoin a ChallengerBeing a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians.How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you’re passionate about redefining the future of banking—while...

  • Senior Analyst, Fraud Strategy

    2 days ago

    Toronto, Canada Queer Tech Full time

    Overview Join a Challenger Being a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you’re passionate about redefining the future of...

  • Senior Analyst, Fraud Strategy

    2 days ago

    Toronto, Ontario, Canada EQ Bank Full time $90,000 - $120,000 per year

    Join a Challenger Being a traditional bank just isn't our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you're passionate about redefining the future of banking—while having...

  • Senior Analyst Fraud Strategy

    4 weeks ago

    Toronto, Canada Neo Financial Full time

    Join us to build a more rewarding financial future for all CanadiansAt Neo, we’re on a mission to build a more rewarding financial future for all Canadians. Life at a rapidly scaling tech startup isn’t for everyone. It’s complex, fast-paced, high-pressure, but also incredibly fulfilling. Since its founding in 2019, Neo has gained incredible traction...

  • Senior Analyst Fraud Strategy

    3 weeks ago

    Toronto, Canada Neo Financial Full time

    Join us to build a more rewarding financial future for all Canadians At Neo, we’re on a mission to build a more rewarding financial future for all Canadians. Life at a rapidly scaling tech startup isn’t for everyone. It’s complex, fast-paced, high-pressure, but also incredibly fulfilling. Since its founding in 2019, Neo has gained incredible traction...

  • Senior Analyst Fraud Strategy

    4 weeks ago

    Toronto, Canada Neo Financial Full time

    Join us to build a more rewarding financial future for all CanadiansAt Neo, we’re on a mission to build a more rewarding financial future for all Canadians. Life at a rapidly scaling tech startup isn’t for everyone. It’s complex, fast-paced, high-pressure, but also incredibly fulfilling. Since its founding in 2019, Neo has gained incredible traction...

  • Senior Analyst Fraud Strategy

    3 weeks ago

    Toronto, Canada Neo Financial Full time

    Join us to build a more rewarding financial future for all Canadians At Neo, we’re on a mission to build a more rewarding financial future for all Canadians. Life at a rapidly scaling tech startup isn’t for everyone. It’s complex, fast-paced, high-pressure, but also incredibly fulfilling. Since its founding in 2019, Neo has gained incredible traction...

  • Senior Analyst, Fraud Strategy

    3 weeks ago

    Toronto, Canada EQ Bank | Equitable Bank Full time

    Senior Analyst, Fraud Strategy & Analytics Join a Challenger Being a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. With a talented team of inquisitive and agile challengers that break through the status quo, we aim to redefine the future of banking while having fun....

  • Senior Manager, Fraud Strategy and Analytics

    3 weeks ago

    Toronto, Canada Capital One Full time

    Senior Manager, Fraud Strategy and Analytics Capital One Canada is hiring for the Senior Manager, Fraud Strategy and Analytics role. The role leads strategies to protect Capital One Canada and customers from fraud while enabling secure business growth. You will develop roadmaps, analytics, and defense execution across major fraud types. You will lead a...

  • Senior Manager, Fraud Strategy and Analytics

    2 weeks ago

    Toronto, Canada Capital One Full time

    Senior Manager, Fraud Strategy and AnalyticsCapital One Canada is hiring for the Senior Manager, Fraud Strategy and Analytics role. The role leads strategies to protect Capital One Canada and customers from fraud while enabling secure business growth. You will develop roadmaps, analytics, and defense execution across major fraud types. You will lead a...