Jobs: fraud

Job Title:Fraud Director Overview:Overview Mastercard Transaction Services (MTS) is an enterprise asset that enables Mastercard to offer regulated payment products through several entities holding payment licences in a number of key locations across the world. MTS is a global business serving customers in all continents on a 24/7 basis. The roleBusiness...

**Scope of Position** Under the direction of the Manager, Fraud & Collections, the Fraud Specialist works autonomously for Alterna Savings and Alterna Bank mitigating all fraud risks the organization. The Fraud Specialist is responsible to analyze, investigate and confirm fraud related transactions by monitoring fraud related reports and/or fraud...

**Scope of Position** The Manager, Fraud is entrusted with the critical responsibility of safeguarding the assets of Alterna Savings and Alterna Bank. The Manager is responsible for leading the efforts in fraud prevention and investigations, overseeing operations dedicated to identifying and preventing fraudulent activities. The Fraud Manager is tasked with...

**Being part of Air Canada is to become part of an iconic Canadian symbol, recently ranked the best Airline in North America. Let your career take flight by joining our diverse and vibrant team at the leading edge of passenger aviation.** The Fraud and Loyalty Program Compliance team’s primary responsibility is to preventively mitigate fraud risk and...

**Synopsis of the role** **What you’ll do** - Partner with internal client departments, such as credit risk, fraud strategy, compliance, etc. - Review, maintain and optimize rules that trigger fraud alerts - Generate performance reports for leadership - Timely reporting of current and historical fraud trends to enrich consortium data - Prepare and present...

**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 Us:_** Propel (TSX: PRL) is the fintech company building a new world of financial opportunity by facilitating access to credit for consumers underserved by traditional financial institutions. Through its AI-driven platform, Propel evaluates customers in a more comprehensive way than traditional credit scores can. Our revolutionary fintech platform...

Permanent Full-time opportunityYou are a curious and enthusiastic Analyst with a true passion for data and analyticsWe are a close-knit team who use data to develop and enhance the Group’s fraud detection systems, algorithms, and reporting enginesTogether we will develop detection strategies and analytic solutions to help protect our customers from falling...

Requisition ID: 240663Tangerine 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 internal...

Why This Role is Important This position is responsible for reviewing fraud cases, providing effective fraud analysis and implementing fraud rules / strategies to monitor high risk behaviors on our portfolio at a tactical level.What You’ll Do:Analyze the portfolio and respective credit risk strategies to optimize risk and reward.In conjunction with the...

**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...

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...

Qui sommes nous? NCRi est une collection nationale. Notre mission est de démontrer à chaque client estimé que nous pouvons liquider des placements, obtenir d'excellents résultats et fournir des rapports de situation en temps opportun, conformes aux attentes du client. NCRi a été créé dans un seul but : changer le modèle de fonctionnement des...

**Position Title**:Fraud Analyst **Requisition ID**:42322 **Career Group (ADSP)**:Administrative **Division**:Nat - Ressources humaines (80069754) **Department**:Loss Prevention **Work Location**:METRO ON - 5559 DUNDAS STREET W (#A-DUND) **Province**:Canada : Ontario **Position Type**:Permanent **Joining our team has its advantages**: - Flexible...

**COMPANY OVERVIEW** The Prairie Payments Joint Venture (PPJV) is a joint venture owned by three Prairie centrals created to digitally transform and modernize payment services for credit unions in the Prairies. PPJV’s goal is to ensure prairie credit unions are competitive in payments and have access to efficient, modernized payments processing...

Aramco energizes the world economy. Aramco occupies a special position in the global energy industry. We are one of the world's largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer. With our significant investment in technology and infrastructure, we strive to maximize the value of the...

Aramco energizes the world economy. Aramco occupies a special position in the global energy industry. We are one of the world’s largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer. With our significant investment in technology and infrastructure, we strive to maximize the value of...

Aramco energizes the world economy. Aramco occupies a special position in the global energy industry. We are one of the world’s largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer. With our significant investment in technology and infrastructure, we strive to maximize the value of...

Aramco energizes the world economy. Aramco occupies a special position in the global energy industry. We are one of the world's largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer. With our significant investment in technology and infrastructure, we strive to maximize the value of the...

Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc., provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. Questrade uses cutting‑edge...