Jobs: fraud

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...

Senior Associate – Fraud Strategy Analyst #128205; Full-Time We're looking for a data-driven, strategic thinker to join the Fraud Strategy team as a Senior Associate. In this role, you'll work to detect and prevent fraud while enhancing the overall customer experience. You'll collaborate across teams, dive deep into data, and build strategies that...

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...

**Role and Responsibilities** - Lead, mentor and grow a high-performing team in a fast-paced environment. - Develop relationships and work with key partners across product, engineering, data science/analytics, payment operations, FIU and business teams to effectively manage fraud risk programs. - Manage complicated escalations and quickly execute remediation...

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...

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...

Established in 2004, we are a tech pioneer offering world-class adult entertainment and games on some of the internet's safest and most popular platforms. With the support of an international team of dynamic and collaborative innovators, we are on a mission to enable safe user experiences and empower our communities by celebrating diversity, inclusion, and...

Established in 2004, we are a tech pioneer offering world-class adult entertainment and games on some of the internet's safest and most popular platforms. With the support of an international team of dynamic and collaborative innovators, we are on a mission to enable safe user experiences and empower our communities by celebrating diversity, inclusion, and...

Senior Associate – Fraud Strategy Analyst Toronto, ON | Full-Time We're looking for a data-driven, strategic thinker to join the Fraud Strategy team as a Senior Associate. In this role, you'll work to detect and prevent fraud while enhancing the overall customer experience. You'll collaborate across teams, dive deep into data, and build strategies...

Senior Associate – Fraud Strategy Analyst Toronto, ON | Full-TimeWe're looking for a data-driven, strategic thinker to join the Fraud Strategy team as a Senior Associate. In this role, you'll work to detect and prevent fraud while enhancing the overall customer experience. You'll collaborate across teams, dive deep into data, and build strategies that...

Questrade Financial Group (QFG) of Companies is committed to helping Canadians become much more financially successful and secure. We are everything a traditional financial institution is not. Our vision is to revolutionize financial services for the benefit of Canadians by providing the most innovative and cost efficient financial services online. That’s...

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...

At Paysend, we're on a mission to deliver the World's Simplest Money Transfer. - Paysend is a next-generation integrated global payment ecosystem, enabling consumers and businesses to pay and send money online anywhere, anyhow and in any currency. Paysend is UK-based and has global reach having been created in April 2017 with the clear mission to change how...

Questrade Financial Group (QFG) of Companies is committed to helping Canadians become much more financially successful and secure. We are everything a traditional financial institution is not. Our vision is to revolutionize financial services for the benefit of Canadians by providing the most innovative and cost efficient financial services online. That’s...

Basic Functions - Manage a team of Credit Card Fraud Specialists and drive overall performance for his/her team. - Responsible for supervisory support through Leading, monitoring and delivering results as per Service Level Agreement targets / timelines. - Take part in credit card transactions monitoring and follow-up suspicious transactions. - Identifies...

Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. **Synopsis of the role** **What You’ll Do**: - Review, maintain and optimize rules that trigger fraud alerts - Generate performance reports...

Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. **Synopsis of the role** **What You’ll Do**: - Review, maintain and optimize rules that trigger fraud alerts - Generate performance reports...

UNCAGE YOUR** **AMBITION **as a **Fraud Analyst** We are **FlightHub Group**, an ambitious team of people that created **FlightHub** and **Justfly**. Our brands have grown to become two of the top-ranked travel agencies in North America. We now serve over 3 million customers per year, totaling 3 billion dollars in sales, and, whereas the pandemic may have...

About the Opportunity **Job Type**: Permanent **Job Description**: Title Fraud Prevention Manager Department Fraud Prevention Team ( Part of Financial Crime Compliance) Location Kingswood, UK Reports To Head of Fraud Prevention Level 5 - Manager We’re proud to have been helping our clients build better financial futures for over 50 years. How have...

Monday, March 3, 2025Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, ThinkInsure, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, insurance, real estate services, financial services and more....