Bilingual Fraud Analyst, Cards

Bilingual Fraud Analyst Required Skills and Experience * - Candidate will have a minimum of 2-4 years of analyst experience in Financial Services (Risk Management, Fraud Management, Credit, Client Service, Business Process Improvement). - Experience in synthesizing complex information to make client-related recommendations. - Monitors and analyzes various...

Bilingual Fraud Analyst Required Skills and Experience * - Candidate will have a minimum of 2-4 years of analyst experience in Financial Services (Risk Management, Fraud Management, Credit, Client Service, Business Process Improvement). - Experience in synthesizing complex information to make client-related recommendations. - Monitors and analyzes various...

Bilingual Fraud Analyst Required Skills and Experience * - Candidate will have a minimum of 2-4 years of analyst experience in Financial Services (Risk Management, Fraud Management, Credit, Client Service, Business Process Improvement). - Experience in synthesizing complex information to make client-related recommendations. - Monitors and analyzes various...

Bilingual Fraud AnalystRequired Skills and Experience *- Candidate will have a minimum of 2-4 years of analyst experience in Financial Services (Risk Management, Fraud Management, Credit, Client Service, Business Process Improvement). - Experience in synthesizing complex information to make client-related recommendations. - Monitors and analyzes various...

Senior Fraud Analyst Rogers Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers...

 Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers purchases using cutting-edge...

   Requisition ID: 196468Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Position: Bilingual Senior Analyst, Fraud Detection / Fraud Management OperationsPurposeThe Bilingual Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the Bank resulting from fraudulent...

Requisition ID: 196468 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Position: Bilingual Senior Analyst, Fraud Detection / Fraud Management Operations Purpose The Bilingual Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the Bank resulting from...

Trader’s Fraud Analyst will be responsible for providing effective and efficient fraud analysis. The Fraud Analyst will report into the customer service team, and work closely cross functionally with the Product Owner of Fraud. The Fraud Analyst will be responsible for ad moderation, monitoring, detecting, documenting, and investigating online classified...

 Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers purchases using cutting-edge...

Purpose The Bilingual Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the Bank resulting from fraudulent activity on Payment cards and deposit accounts. This is achieved by working alerts generated by fraud monitoring systems and/or batch reports, analyzing activity/trends, reviewing previous activity and contacting...

**Business Systems Analyst (AML & Fraud Detection)** **Toronto, ON (Hybrid)** **1 year Contract (possible for extension)** **Responsibilities**: - Responsible for establishing written policies and procedures regarding Anti-Money Laundering, Sanctions, and Anti-Bribery and Corruption in compliance with Canadian regulations and policies. - Provide advice...

**About us**: Peoples Group is a boutique Financial Institution with offices located in Vancouver, Calgary, Toronto, and Montreal that has been in the Canadian marketplace for over 30 years. Our mission is to exceed our customers' expectations by providing exceptional customer service backed by extensive product knowledge and experience. Our culture here at...

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Requisition ID: 199875 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of the Inbound Fraud team in Canada ensuring specific individual goals, plans, initiatives...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Requisition ID: 199875Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of the Inbound Fraud team in Canada ensuring specific individual goals, plans,...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Requisition ID: 199875Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of the Inbound Fraud team in Canada ensuring specific individual goals, plans,...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Requisition ID: 199875Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of the Inbound Fraud team in Canada ensuring specific individual goals, plans,...

**Why DUCA?** At DUCA, we strive for excellence in everything we do. Our commitment to **_Do more, Be more, Achieve more_** is what sets us apart and drives our company culture. DUCA’s impact goes beyond our financial solutions - we're dedicated to making a real difference in the lives of our members and in our community. We believe our employees are our...

Press Tab to Move to Skip to Content Link Contributes to the overall success of the Inbound Fraud team in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and...