Fraud Risk Analytics Specialist

A leading financial services provider in Toronto is seeking a Fraud Analyst to develop and implement strategies for preventing fraud losses. In this role, you will assess fraud risks, collaborate with key stakeholders, and maintain policies ensuring compliance. The ideal candidate has a Bachelor's degree, relevant experience in fraud prevention, and strong...

A Canadian financial institution in Toronto is seeking an Analyst, Fraud to handle fraud case analysis and implement strategies to monitor risk behaviors. The role requires strong analytical skills and experience with programming languages like SAS and SQL. Candidates should hold a post-secondary degree in a quantitative field and have at least one year of...

A Canadian financial institution in Toronto is seeking an Analyst, Fraud to handle fraud case analysis and implement strategies to monitor risk behaviors. The role requires strong analytical skills and experience with programming languages like SAS and SQL. Candidates should hold a post-secondary degree in a quantitative field and have at least one year of...

A Canadian financial institution in Toronto is seeking an Analyst, Fraud to handle fraud case analysis and implement strategies to monitor risk behaviors. The role requires strong analytical skills and experience with programming languages like SAS and SQL. Candidates should hold a post-secondary degree in a quantitative field and have at least one year of...

Senior Payment Fraud & Risk Specialist – Job Summary Join to apply for the Senior Payment Fraud & Risk Specialist role at Clio. Clio is the global leader in legal AI technology, empowering legal professionals and law firms of every size to work smarter, faster, and more securely. We are transforming the legal experience for all by bettering the lives of...

Senior Payment Fraud & Risk Specialist – Job Summary Join to apply for the Senior Payment Fraud & Risk Specialist role at Clio . Clio is the global leader in legal AI technology, empowering legal professionals and law firms of every size to work smarter, faster, and more securely. We are transforming the legal experience for all by bettering the lives of...

**Requisition ID**: 223614 Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own...

Data and Fraud Risk Governance Specialist Join to apply for the Data and Fraud Risk Governance Specialist role at RBC What's the opportunity? RBC’s detection systems process about 25 million transactions a day and are critical in preventing fraud losses. You will develop and manage Risk/Data Governance controls to support Credit and Fraud Management and...

Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

Requisition ID: 215300 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Is this role right for you? In this role you will**: - Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, drive strong partnership with Fraud Operations and liaise with...