fraud detection analyst

Une compagnie d'assurance spécialisée recherche un Analyste Bilingue à Westmount pour analyser les déclarations suspectes et développer des outils de détection de fraudes. Vous aurez au moins 8 ans d'expérience en traitement des demandes d'indemnisation et une bonne connaissance en analyse de données. Des compétences en OSINT et une maîtrise...

Wave seeks a Senior Analyst, Fraud Prevention & Detection to own hands-on fraud risk work across digital customer and payment experiences. You will analyze activity, model outputs and risk signals to identify threats and propose practical control improvements.Collaborating with Product, Engineering, Data Science, Compliance, and Operations, you will design...

Wave seeks a Senior Analyst, Fraud Prevention & Detection to own hands-on fraud risk work across digital customer and payment experiences. You will analyze activity, model outputs and risk signals to identify threats and propose practical control improvements. Collaborating with Product, Engineering, Data Science, Compliance, and Operations, you will design...

Take on a critical role as a Senior Bilingual Analyst in the Special Investigations Unit at Echelon Insurance. Focus on developing fraud detection strategies and ensuring compliance in a collaborative work culture. As the SIU Analyst, you will report to the SIU Manager and analyze suspicious claims using data analytics. Your tasks will include OSINT...

Temporary position for 12 months. The Debit and Banking Payments Fraud Analytics team is part of the Fraud Analytics Department. Its mission is to combat transactional fraud by using advanced analytics to detect anomalies, understand fraud patterns and quickly implement mitigation measures to protect members and clients. As a data scientist specializing in...

Temporary position for 12 months. The Debit and Banking Payments Fraud Analytics team is part of the Fraud Analytics Department. Its mission is to combat transactional fraud by using advanced analytics to detect anomalies, understand fraud patterns and quickly implement mitigation measures to protect members and clients. As a data scientist specializing in...

RequiredDesign models and strategies to quickly detect transactional anomaliesExplore, analyze and synthesize information to understand the characteristics of active fraud schemesTest the theoretical performance of fraud mitigation models, rules and toolsDeploy fraud mitigation models, rules and tools into productionDevelop strategies for detecting...

Temporary position for 12 months. The Debit and Banking Payments Fraud Analytics team is part of the Fraud Analytics Department. Its mission is to combat transactional fraud by using advanced analytics to detect anomalies, understand fraud patterns and quickly implement mitigation measures to protect members and clients. As a data scientist specializing in...

Temporary position for 12 months. The Debit and Banking Payments Fraud Analytics team is part of the Fraud Analytics Department. Its mission is to combat transactional fraud by using advanced analytics to detect anomalies, understand fraud patterns and quickly implement mitigation measures to protect members and clients. As a data scientist specializing in...

Engage in cutting-edge fraud detection efforts with Desjardins as a Data Scientist. Focus on creating effective models and tools to combat transactional fraud using advanced analytics techniques. Desjardins is seeking a Data Scientist specializing in fraud detection for this temporary 12-month position. You will analyze active fraud schemes, test...

Join Desjardins as a Data Scientist focusing on Fraud Detection in a hybrid role. Utilize advanced analytics to combat transactional fraud and enhance member security. This temporary 12-month role within the Debit and Banking Payments Fraud Analytics team requires innovation and expertise in various data strategies. You will design and deploy models to...

About DataVisorDataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on...

About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on...

Make a difference in fraud risk management as a Senior Consultant at EY, focusing on fraud detection and data analytics. Engage with cutting-edge technologies to enhance fraud prevention. This role is ideal for a seasoned consultant with expertise in fraud analytics and machine learning. You will work closely with financial institutions, utilizing your...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Join us as we build a high-performing, purposed driven, winning sales team, anchored by an inclusive, client-focused culture. Job Purpose: We are currently seeking a passionate and results-driven Home Financing Advisor (HFA) to join our team. In this role,...

About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on...

Application Deadline: 10/27/2026 Address: VIRTUAL61 - REMOTE/TELETRAVAIL - QC - BMO Job Family Group: Customer Shared Services The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly...

Application Deadline: 10/27/2026 Address: VIRTUAL61 - REMOTE/TELETRAVAIL - QC - BMO Job Family Group: Customer Shared Services The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly...

Application Deadline: 10/27/2026 Address: VIRTUAL(R)61 - REMOTE/TELETRAVAIL - QC - BMO Job Family Group: Customer Shared ServicesThe Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever‑growing and increasingly complex global security environment. It is a highly...

Application Deadline: 10/27/2026 Address: VIRTUAL(R)61 - REMOTE/TELETRAVAIL - QC - BMO Job Family Group: Customer Shared ServicesThe Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever‑growing and increasingly complex global security environment. It is a highly...