fraud analytics

TransUnion's Job Applicant Privacy NoticeTeam OverviewTransUnion, a global leader in risk and information solutions and one of Canada’s major credit bureaus, is seeking a visionary and strategic Principal, Fraud Data & Analytics to lead the evolution of our fraud analytics capabilities. This role is responsible for shaping and executing the fraud data...

What you’ll be doing As a Consultant, Fraud Analytics, you will independently design and perform moderately complex statistical analysis using advanced analytical techniques and data mining tools to deliver fraud monitoring, detection and prevention solutions by using SAS, SQL and/or Python. Predictive modeling include complex statistical concepts/theories...

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 and...

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 and...

What you’ll be doing As a Consultant, Fraud Analytics, you will independently design and perform moderately complex statistical analysis using advanced analytical techniques and data mining tools to deliver fraud monitoring, detection and prevention solutions by using SAS, SQL and/or Python. Predictive modeling include complex statistical concepts/theories...

What you’ll be doing As a Consultant, Fraud Analytics, you will independently design and perform moderately complex statistical analysis using advanced analytical techniques and data mining tools to deliver fraud monitoring, detection and prevention solutions by using SAS, SQL and/or Python. Predictive modeling include complex statistical concepts/theories...

RBC is seeking a senior leader to guide Data Scientists and Fraud Analysts in building a balanced fraud prevention and detection program across products and channels.You will work with Fraud DSA, Strategy, Operations and IT to optimize performance across fraud pillars and strengthen real-time decisioning capabilities. Strong leadership and communication are...

RBC is seeking a senior leader to guide Data Scientists and Fraud Analysts in building a balanced fraud prevention and detection program across products and channels. You will work with Fraud DSA, Strategy, Operations and IT to optimize performance across fraud pillars and strengthen real-time decisioning capabilities. Strong leadership and communication...

Lead fraud deterrence strategies at Scotiabank in Toronto, Ontario, as the Manager of Fraud Analytics. Drive efforts to detect and prevent fraud while managing a skilled analyst team. This role focuses on monitoring bank transactions for suspicious behavior across Canada, particularly regarding non-card products. You will cultivate a high-performance team...

RBC is seeking a senior leader to guide Data Scientists and Fraud Analysts in building a balanced fraud prevention and detection program across products and channels. You will work with Fraud DSA, Strategy, Operations and IT to optimize performance across fraud pillars and strengthen real-time decisioning capabilities. Strong leadership and communication...

TransUnion's Job Applicant Privacy Notice Team Overview TransUnion, a global leader in risk and information solutions and one of Canada’s major credit bureaus, is seeking a visionary and strategic Principal, Fraud Data & Analytics to lead the evolution of our fraud analytics capabilities. This role is responsible for shaping and executing the fraud...

TransUnion's Job Applicant Privacy Notice Team Overview TransUnion, a global leader in risk and information solutions and one of Canada’s major credit bureaus, is seeking a visionary and strategic Principal, Fraud Data & Analytics to lead the evolution of our fraud analytics capabilities. This role is responsible for shaping and executing the fraud data...

At EY, we’re all in to shape your future with confidence.   We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.   Join EY and help to build a better working world.   The opportunity   We currently have career opportunities for Senior Consultants within our Canadian Fraud Risk...

Zurich Canada is seeking a Claims Fraud Analyst to join Data, Analytics & Artificial Intelligence. You will work with Claims, SIU, and technology teams to identify fraud patterns, develop indicators, and present findings to leadership. This role blends claims knowledge with analytics to protect customers and the integrity of the claims process....

United States Digital Space LLC in Toronto is seeking a Data Scientist to join our Pay, Integrity & Identity team. You will design experiments, build ML models, and translate analytics into product decisions, partnering with product managers, engineers and operators to improve pay platforms while reducing fraud.The role requires 4–6+ years in data science,...

Join TD as a Business Insights Analyst II focusing on fraud analytics in Ottawa. Embrace your passion for data to drive insights and strategies that combat fraud.As part of the Canadian Fraud Performance Management Team, you will engage with big data to identify fraud patterns and develop strategic responses. Your role requires advanced knowledge in SQL and...

Join TD as a Business Insights Analyst II focusing on fraud analytics in Ottawa. Embrace your passion for data to drive insights and strategies that combat fraud. As part of the Canadian Fraud Performance Management Team, you will engage with big data to identify fraud patterns and develop strategic responses. Your role requires advanced knowledge in SQL...

Join TD as a Business Insights Analyst II focusing on fraud analytics in Ottawa. Embrace your passion for data to drive insights and strategies that combat fraud.As part of the Canadian Fraud Performance Management Team, you will engage with big data to identify fraud patterns and develop strategic responses. Your role requires advanced knowledge in SQL and...

The OpportunityReporting to the Manager, Enterprise Fraud, the Senior Data Specialist is a core member of the Enterprise Fraud Analytics team. This hybrid role bridges the gap between data engineering and data science, focusing on architecting scalable data pipelines and designing advanced AI/ML models to detect and prevent insurance fraud. The candidate...

The Opportunity Reporting to the Manager, Enterprise Fraud, the Senior Data Specialist is a core member of the Enterprise Fraud Analytics team. This hybrid role bridges the gap between data engineering and data science, focusing on architecting scalable data pipelines and designing advanced AI/ML models to detect and prevent insurance fraud. The candidate...