Senior Analyst, Fraud Risk Management

About the RoleScotiabank is seeking a highly skilled Senior Fraud Analyst to contribute to the overall success of the Fraud Management Group in Canada. As a key member of the team, you will be responsible for ensuring specific individual goals, plans, and initiatives are executed and delivered in support of the team's business strategies and objectives.Key...

At Lyft, our mission is to improve people's lives with the world's best transportation. To do this, we start with our own community by creating an open, inclusive, and diverse organization. Trust and confidence is fundamental to the Lyft marketplace, and the Fraud and Risk Analytics team is charged with providing and ensuring that trust and safety to all...

At Lyft, our mission is to improve people's lives with the world's best transportation. To do this, we start with our own community by creating an open, inclusive, and diverse organization. Trust and confidence is fundamental to the Lyft marketplace, and the Fraud and Risk Analytics team is charged with providing and ensuring that trust and safety to all...

About the RoleScotiabank is seeking a highly skilled Senior Fraud Analyst to join our team. As a key member of our Fraud Management Group, you will play a critical role in ensuring the overall success of our operations in Canada.Key ResponsibilitiesContribute to the development and execution of fraud strategies to minimize losses and maintain a positive...

Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a part of a collaborative team that cares deeply about...

Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a part of a collaborative team that cares deeply about...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

Job SummaryWe are seeking a highly skilled Strategic Fraud Risk Manager to join our team at TD Bank. This role is responsible for overseeing and managing the bank's fraud risk management framework, policies, and standards.About the RoleIn this key position, you will have the authority to challenge the work of the first line of defence in support of the...

About Momentum Financial Services Group_newMomentum Financial Services Group_new is a leading FinTech company that is revolutionizing the world of consumer financial services. We are seeking a highly skilled Senior Risk Analyst to join our team and help us achieve our goals.Job SummaryWe are looking for a talented individual with a strong background in risk...

Job Title: Senior Risk Analyst for Canadian Financial InstitutionsWe are seeking a seasoned Senior Risk Analyst to join our team at Equitable Bank. As a key member of our fraud risk management department, you will play a vital role in identifying and mitigating risks associated with financial transactions.About the RoleThis is an exciting opportunity for a...

About Float Float is one of Canada’s fastest growing companies, serving Canadian businesses with our innovative smart corporate card and spend management solution. Float’s team is customer-obsessed, passionate, vibrant, and entrepreneurial, and includes executives from Uber, Shopify, Ritual, and many other incredible tech companies! At Float, everyone...

You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

INTECH Risk Management Inc., an award-winning team of insurance risk management consultants, is looking for a Risk Analyst (Insurance Broker) to join our Risk and Insurance Services team in Toronto, Canada. The Risk Analyst (Insurance Broker) will serve as a key support in the provision of outsourced insurance and risk management services to clients in North...

Key Responsibilities:Fraud Risk Governance:Develop and maintain the Enterprise Fraud Risk Framework aligned with Canadian regulations.Collaborate with Enterprise Risk Management to integrate fraud risk considerations.Manage corporate fraud risk policies and procedures.Fraud Control Activities:Monitor and test key fraud controls to ensure...

Key Responsibilities:Fraud Risk Governance:Develop and maintain the Enterprise Fraud Risk Framework aligned with Canadian regulations.Collaborate with Enterprise Risk Management to integrate fraud risk considerations.Manage corporate fraud risk policies and procedures.Fraud Control Activities:Monitor and test key fraud controls to ensure...

Position SummaryThe incumbent will support the Enterprise Fraud Risk Management mandate by establishing and maintaining an effective framework of processes and risk management controls across the Bank as part of the second line of defense. This role is responsible for ensuring that controls are effe

h3>AVP, Fraud Risk Management Sector: Risk Management Salary Details: We are committed to offering fair and equitable compensation to all our colleagues. li>As an executive member of the Bank’s second line of defence for fraud risk management, this position has both the accountability and the authority to challenge the work of the first line of defence in...

Requisition ID: 193434 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the 2nd Line Enterprise Fraud Risk Governance & Strategy Team, ensuring specific goals, plans, and initiatives are executed/delivered in support of the team’s business strategies and...

**Work Location**: Canada **Hours**: 37.5 **Line of Business**: Risk Management **Pay Details**: - **As an executive member of the Bank’s second line of defence for fraud risk management, this position has both the accountability and the authority to challenge the work of the first line of defence in support of the Bank’s standards, policies, and...

Requisition ID: 193793 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Leads and develops a team of Senior Fraud Detection Analysts in the Fraud Management Operations in Canada, ensuring business strategies, plans and initiatives are executed / delivered. Responsible to provide coaching,...