Jobs: fraud
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Director, Fraud
5 days ago
Calgary, Canada Alberta Central Full time**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...
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Fraud Director
2 weeks ago
Waterloo, Ontario, Canada Mastercard Full timeJob 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...
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Manager, Fraud
2 weeks ago
Ottawa, Canada Alterna Full time**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...
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Fraud Analyst
4 days ago
Toronto, Canada Scene+ Full timeWho we are At Scene+, we foster an entrepreneurial spirit that drives our mission: making tomorrow even more rewarding for our members. As a unique joint venture between Cineplex, Empire, and Scotiabank, and a network of partners, we have spent over 17 years delivering unparalleled rewards and experiences. As we scale and evolve, our focus on innovation and...
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Fraud Analyst
4 days ago
Toronto, Canada Scene+ Full timeWho we are At Scene+, we foster an entrepreneurial spirit that drives our mission: making tomorrow even more rewarding for our members. As a unique joint venture between Cineplex, Empire, and Scotiabank, and a network of partners, we have spent over 17 years delivering unparalleled rewards and experiences. As we scale and evolve, our focus on innovation and...
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Fraud Analyst
6 days ago
Toronto, Canada Scene+ Full timeWho we are At Scene+, we foster an entrepreneurial spirit that drives our mission: making tomorrow even more rewarding for our members. As a unique joint venture between Cineplex, Empire, and Scotiabank, and a network of partners, we have spent over 17 years delivering unparalleled rewards and experiences. As we scale and evolve, our focus on innovation...
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Fraud Analyst
7 days ago
Hamilton, Canada FirstOntario Credit Union Full time**Why FirstOntario?** - Competitive compensation packages - Top-tier health and wellness benefits, including comprehensive benefits packages and a yearly Personal Spending Account - Enhanced mental health benefits through SunLife and TELUS Health - Exclusive banking benefits - Up to $1000 per year towards professional development - Pension Plan - Flex-work...
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Fraud Analyst
2 weeks ago
Sebringville, Canada Commonwealth Bank Full timePermanent 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...
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Fraud Analyst
5 days ago
Toronto, Ontario, Canada Scene+ Full timeWho we are At Scene+, we foster an entrepreneurial spirit that drives our mission: making tomorrow even more rewarding for our members. As a unique joint venture between Cineplex, Empire, and Scotiabank, and a network of partners, we have spent over 17 years delivering unparalleled rewards and experiences. As we scale and evolve, our focus on innovation...
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Fraud Analyst
5 days ago
Toronto - Hybrid, ON, Canada Scene+ Full timeWho we areAt Scene+, we foster an entrepreneurial spirit that drives our mission: making tomorrow even more rewarding for our members. As a unique joint venture between Cineplex, Empire, and Scotiabank, and a network of partners, we have spent over 17 years delivering unparalleled rewards and experiences.As we scale and evolve, our focus on innovation and...
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Fraud Analyst
5 days ago
Toronto, Ontario, Canada Scene+ Full timeWho we areAt Scene+, we foster an entrepreneurial spirit that drives our mission: making tomorrow even more rewarding for our members. As a unique joint venture between Cineplex, Empire, and Scotiabank, and a network of partners, we have spent over 17 years delivering unparalleled rewards and experiences.As we scale and evolve, our focus on innovation and...
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Fraud Analyst
5 days ago
Toronto, ON MH N, Canada SCENE+ Full timeWho we areAt Scene+, we foster an entrepreneurial spirit that drives our mission: making tomorrow even more rewarding for our members. As a unique joint venture between Cineplex, Empire, and Scotiabank, and a network of partners, we have spent over 17 years delivering unparalleled rewards and experiences.As we scale and evolve, our focus on innovation and...
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Fraud Analyst
7 days ago
Toronto, Ontario, Canada Scene+ Full time $75,000 - $110,000Who we areAt Scene+, we foster an entrepreneurial spirit that drives our mission: making tomorrow even more rewarding for our members. As a unique joint venture between Cineplex, Empire, and Scotiabank, and a network of partners, we have spent over 17 years delivering unparalleled rewards and experiences.As we scale and evolve, our focus on innovation and...
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Fraud Detection Analyst, Fraud Operations
1 week ago
Brampton, Ontario, Canada Tangerine Full timeRequisition 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...
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Fraud Investigator
2 days ago
Yonge St, North York, ON MN M, Canada Questrade Financial Group Full timeWhat's in it for you as an employee of Flexiti?Health & wellbeing resources and programs Paid vacation, personal, and sick days for work-life balanceCompetitive compensation and benefits packagesWork-life balance in a hybrid environment with at least 3 days in officeCareer growth and development opportunities Opportunities to contribute to community...
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Fraud Investigator
3 days ago
Yonge St, North York, ON MN M, Canada Questrade Financial Group Full timeWhat's in it for you as an employee of Flexiti?Health & wellbeing resources and programs Paid vacation, personal, and sick days for work-life balanceCompetitive compensation and benefits packagesWork-life balance in a hybrid environment with at least 3 days in officeCareer growth and development opportunities Opportunities to contribute to community...
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Analyst, Fraud
2 weeks ago
Toronto, Canada President's Choice Financial Full timeWhy 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...
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Fraud Analyst
5 days ago
Montréal, Canada FlightHub Full timeUNCAGE 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...
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Fraud Analyst
7 days ago
Toronto, Canada Paysend Group Full timeAt 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...
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Fraud Analyst
2 days ago
Canada Jobgether Full timeThis position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst in Canada. This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. You will analyze large datasets, identify fraud patterns, and design risk logic to protect users...