fraud detection analyst jobs in Calgary
487 fraud detection analyst job listings in Canada. Find daily updated positions from leading job boards.
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Senior Data Scientist
2 hours ago
Calgary, Alberta, Canada DataVisor Full-timeAbout 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...
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Senior Data Scientist
7 hours ago
Calgary, Alberta, Canada DataVisor Full-timeBecome a key player at DataVisor as a Senior Data Scientist focusing on fraud detection. Employ your machine learning and analytical talents to secure financial ecosystems. This position blends machine learning development and hands-on fraud investigation, enabling you to detect and understand fraud patterns effectively. Your role will directly impact the...
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Fraud Analyst
2 days ago
Calgary, AB, Canada Insight Global Full-timeInsight Global is looking for a Fraud Analyst to join a large banking client on a 6-month contract fully remote across Canada working EST hours. The successful candidate will join a team of fraud analysts and be responsible for handling RSA escalations from the contact center. Previous experience working in fraud using RSA and TMX is essential to succeed in...
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Senior Data Scientist
6 days ago
Calgary, AB, Calgary Census Division, AB; Alberta, Canada DataVisor Full-time €120,000 - €150,000 TemporaryAbout 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...
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Analyste Bilingue
1 day ago
Calgary, AB, Canada BMO Full-timeBMO recherche un professionnel en conformité et gestion du risque financier pour surveiller et analyser les activités liées à la criminalité financière, et assurer le respect des cadres réglementaires. Le poste est remote/TELETRAVAIL avec horaire variable, offrant une expérience dans un grand groupe bancaire au Canada.Idéal pour des candidats...
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Senior Data Scientist
6 days ago
Calgary, AB, Calgary Census Division, AB; Alberta, Canada DataVisor Full-timeBecome a key player at DataVisor as a Senior Data Scientist focusing on fraud detection. Employ your machine learning and analytical talents to secure financial ecosystems. This position blends machine learning development and hands-on fraud investigation, enabling you to detect and understand fraud patterns effectively. Your role will directly impact the...
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Night SOC Analyst: Detect
4 days ago
Calgary, Alberta, Canada ATCO Full-timeATCO is seeking a Security Operations Centre Analyst for night shifts in Calgary. You will monitor security events, investigate incidents, and coordinate with security teams to protect critical digital assets. The role emphasizes documentation, post-incident reviews, and continuous improvement of detection capabilities.You will work independently overnight,...
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Manager, Fraud Investigations
3 hours ago
Calgary, Alberta, Canada Rogers Bank Full-timeLooking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers purchases using cutting-edge...
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Manager, Fraud Investigations
3 days ago
Calgary, AB, Calgary Census Division, AB; Alberta, Canada Rogers Bank Full-timeLooking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers purchases using cutting-edge...
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Manager, Fraud Operations
3 hours ago
Calgary, Alberta, Canada Affirm Full-timeAffirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. About The Operations Team The Operations team delivers seamless customer experiences and enables new product capabilities while ensuring operational excellence. The team owns strategy,...
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Advanced Fraud Operations Management Role
11 hours ago
Calgary, Alberta, Canada Affirm Full-timeTake on a pivotal role with Affirm as a Fraud Operations Manager, focusing on team development and operational strategy in a remote work environment. Shape the future of fair credit. In this strategic management position, you will lead multiple fraud operations teams dedicated to optimizing processes and performance. Focus on cultivating a high-performing...
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Hybrid Fraud Analytics Investigator
3 days ago
Calgary, AB, Canada Co-operators General Insurance Company Full-time €61,000 - €101,000 ContractCo-operators General Insurance Company is seeking an Analyst I of Investigative Services to collect and analyze data and apply advanced investigative techniques to contribute to the identification, examination and suppression of claim and policy fraud. You will investigate files, use analytics tools to detect fraud, document findings, and present findings...
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Fraud Analyst
7 days ago
Calgary, AB, Calgary Census Division, AB; Alberta, Canada Insight Global Full-timeInsight Global is looking for a Fraud Analyst to join a large banking client on a 6-month contract fully remote across Canada working EST hours. The successful candidate will join a team of fraud analysts and be responsible for handling RSA escalations from the contact center. Previous experience working in fraud using RSA and TMX is essential to succeed in...
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Remote Web Support Fraud Agent
3 days ago
Calgary, AB, Canada H.I.S Canada Travel Inc. Full-timeJoin HIS Canada Travel Inc. as a Web Support and Fraud Agent in a remote capacity. This role emphasizes timely online reservation management and fraud detection through innovative problem-solving. As a Web Support and Fraud Agent, you will manage reservations, respond to customer inquiries, and verify booking details to ensure compliance and customer...
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Manager, Fraud Operations
4 days ago
Calgary, AB, Calgary Census Division, AB; Alberta, Canada Affirm Full-time €101,000 - €151,000 TemporaryAffirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. About The Operations Team The Operations team delivers seamless customer experiences and enables new product capabilities while ensuring operational excellence. The team owns strategy,...
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Analyste Bilingue
6 days ago
Calgary, AB, Calgary Census Division, AB; Alberta, Canada BMO Full-timeBMO recherche un professionnel en conformité et gestion du risque financier pour surveiller et analyser les activités liées à la criminalité financière, et assurer le respect des cadres réglementaires. Le poste est remote/TELETRAVAIL avec horaire variable, offrant une expérience dans un grand groupe bancaire au Canada. Idéal pour des candidats...
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Advanced Fraud Operations Management Role
4 days ago
Calgary, AB, Calgary Census Division, AB; Alberta, Canada Affirm Full-timeTake on a pivotal role with Affirm as a Fraud Operations Manager, focusing on team development and operational strategy in a remote work environment. Shape the future of fair credit. In this strategic management position, you will lead multiple fraud operations teams dedicated to optimizing processes and performance. Focus on cultivating a high-performing...
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Hybrid Web Support and Fraud Agent
3 days ago
Calgary, AB, Canada H.I.S Canada Travel Inc. Full-timePay or shift range: $38,000 CAD to $40,000 CAD The estimated range is the budgeted amount for this position. Final offers are based on various factors, including skill set, experience, location, qualifications and other job-related reasons.DescriptionProcess and manage online reservations in a timely and accurate manner.Respond to customer inquiries received...
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Enforcement Intelligence Analyst at ASC
1 day ago
Calgary, AB, Canada Alberta Securities Commission Full-time $90,000 - $150,000 ContractElevate your career as an Enforcement Intelligence Analyst with the Alberta Securities Commission (ASC). This hybrid role focuses on identifying risks, conducting analysis, and supporting investor protection initiatives in Alberta's capital market. The ASC, the provincial regulator for securities laws, is looking for an experienced intelligence analyst. You...
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Investigative Services Analyst
3 days ago
Calgary, AB, Canada Co-operators General Insurance Company Full-time €61,000 - €101,000 ContractCompany: CGIC Department: National Claims Inv Services Employment Type: Regular Full-Time Work Model: Hybrid (2 days in office) Language: English is required, French is an asset. Additional Information: This/these role(s) is/are currently vacant The Opportunity: We are a leading Canadian financial services co-operative committed to being a catalyst for a...