Fraud Analyst Jobs in ca

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Corporate Claims Fraud Analyst

Date: 2023-11-24 (Cached)

Job Description: Liaises with the fraud software vendor to continuously review and enhance the fraud software's functionality and effectiveness to stay ahead of evolving fraud…

Company: Saskatchewan Government Insurance
Hiring Organization: Saskatchewan Government Insurance
Salary: TBD
Location: Regina, SK
Street Address: TBD

Locality: Regina, SK
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Fraud Analyst

Date: 2023-11-24 (Cached)

Job Description: Assist with fraud and security investigations. Observe eCommerce transactions and user behavior to identify high risk activity such as account takeover, fake…

Company: Shutterstock
Hiring Organization: Shutterstock
Salary: TBD
Location: Ontario
Street Address: TBD

Locality: Ontario
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud Prevention Analyst 12 month term overnight shift

Date: 2023-11-24 (Cached)

Job Description: As the Fraud Prevention Analyst, you will be responsible for coordinating analysis of all sources of debit card and online banking fraud information received to…

Company: Central 1 Credit Union
Hiring Organization: Central 1 Credit Union
Salary: TBD
Location: Vancouver, BC
Street Address: TBD

Locality: Vancouver, BC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Data Quality Analyst (Fraud Prevention)

Date: 2023-11-24 (Cached)

Job Description: The Data Quality Analyst is responsible for collecting and analyzing data through thorough investigation practices to deliver a proactive insurance fraud…

Company: Owl.co
Hiring Organization: owl.co
Salary: TBD
Location: Toronto, ON
Street Address: TBD

Locality: Toronto, ON
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Bilingual Fraud Analyst, Fraud Operations - Remote

Date: 2023-11-24 (Cached)

Job Description: Educate & provide advice to clients to meet their immediate security needs and provide tailored solutions to protect them and prevent fraud losses.

Company: Royal Bank of Canada
Hiring Organization: Royal Bank of Canada
Salary: TBD
Location: Quebec City, QC
Street Address: TBD

Locality: Quebec City, QC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Technical Analyst - Fraud Detection and Prevention

Date: 2023-11-24 (Cached)

Job Description: Reassure clients when they are victims of fraud, take steps to protect accounts, open investigation files, and forward inquiries to analysts.

Company: Banque Laurentienne
Hiring Organization: Banque Laurentienne
Salary: TBD
Location: Montréal, QC
Street Address: TBD

Locality: Montréal, QC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Bilingual Fraud Analyst, Fraud Operations

Date: 2023-11-24 (Cached)

Job Description: Educate & provide advice to clients to meet their immediate security needs and provide tailored solutions to protect them and prevent fraud losses.

Company: Royal Bank of Canada
Hiring Organization: Royal Bank of Canada
Salary: TBD
Location: Montréal, QC
Street Address: TBD

Locality: Montréal, QC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Data Scientist, Fraud Risk

Date: 2023-11-24 (Cached)

Job Description: A track record of implementing successful fraud detection strategies and delivering tangible results. As a Risk Data Scientist, your responsibility will involve…

Company: Plooto
Hiring Organization: Plooto
Salary: TBD
Location: Canada
Street Address: TBD

Locality: Canada
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Business Systems Analyst - Fraud & AML

Date: 2023-11-24 (Cached)

Job Description: Provide advice to all relevant internal parties on issues relation to AML, fraud and controls. This role is accountable for developing and executing a…

Company: Prodigy Labs
Hiring Organization: Prodigy Labs
Salary: TBD
Location: Toronto, ON
Street Address: TBD

Locality: Toronto, ON
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Analyst, Fraud - 10 Month Contract

Date: 2023-11-24 (Cached)

Job Description: The Senior Fraud Analyst will analyze and mitigate emerging fraud trends as well as optimize existing detection and operation strategies.

Company: PC Financial
Hiring Organization: PC Financial
Salary: TBD
Location: Toronto, ON
Street Address: TBD

Locality: Toronto, ON
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



QA Analyst with Fraud Technology

Date: 2023-11-24 (Cached)

Job Description: CS uses Splunk application to enable seamless digital fraud investigation for more timely proactive fraud risk mitigation efforts.

Company: Scotiabank
Hiring Organization: Scotiabank
Salary: TBD
Location: Toronto, ON
Street Address: TBD

Locality: Toronto, ON
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Bilingual Fraud Analyst (French/English) - Hybrid

Date: 2023-11-24 (Cached)

Job Description: Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes.

Company: BMO Financial Group
Hiring Organization: BMO Financial Group
Salary: TBD
Location: Montréal, QC
Street Address: TBD

Locality: Montréal, QC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Sr. Mortgage Fraud Analyst - Bilingual

Date: 2023-11-24 (Cached)

Job Description: Job SummaryReview residential mortgage applications thoroughly to detect and prevent fraud. Skills and Experience 4+ years experience in underwriting…

Company: Robertson & Company Ltd.
Hiring Organization: Robertson & Company Ltd.
Salary: TBD
Location: Montréal, QC
Street Address: TBD

Locality: Montréal, QC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Lead Data Scientist, Fraud Risk

Date: 2023-11-24 (Cached)

Job Description: Bachelor’s degree or higher in a quantitative field such as Data Science, Statistics, or a related discipline with 7+ years of experience related to fraud risk…

Company: Plooto
Hiring Organization: Plooto
Salary: TBD
Location: Canada
Street Address: TBD

Locality: Canada
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud Analyst (Evening - Halifax Onsite)

Date: 2023-11-24 (Cached)

Job Description: Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes.

Company: BMO Financial Group
Hiring Organization: BMO Financial Group
Salary: TBD
Location: Halifax, NS
Street Address: TBD

Locality: Halifax, NS
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Manager - Fraud

Date: 2023-11-24 (Cached)

Job Description: Support the lines of defense in deploying fraud programs. Coordinate the management and execution of anti-fraud projects.

Company: KPMG
Hiring Organization: KPMG
Salary: TBD
Location: Montréal, QC
Street Address: TBD

Locality: Montréal, QC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Bilingual Senior Inbound Fraud Advisor

Date: 2023-11-24 (Cached)

Job Description: D. Authorizing transactions declined due to fraud mitigation rules set on the Bank’s host system or fraud monitoring tools, based on reasonable assurance that…

Company: Scotiabank
Hiring Organization: Scotiabank
Salary: TBD
Location: Toronto, ON
Street Address: TBD

Locality: Toronto, ON
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Bilingual Fraud Analyst (French/English), Chargeback (Hybrid)

Date: 2023-11-24 (Cached)

Job Description: Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes.

Company: BMO Financial Group
Hiring Organization: BMO Financial Group
Salary: TBD
Location: Toronto, ON
Street Address: TBD

Locality: Toronto, ON
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Manager, Forensics and Litigation Support - Fraud Risk Management

Date: 2023-11-24 (Cached)

Job Description: As a trusted advisor, you’ll implement anti-fraud controls and resolve fraud emergencies, reducing clients’ exposure to criminal and civil wrongdoing.

Company: MNP
Hiring Organization: MNP
Salary: TBD
Location: Vancouver, BC
Street Address: TBD

Locality: Vancouver, BC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Data Analyst, Fraud and Risk

Date: 2023-11-24 (Cached)

Job Description: The individual will also work closely with operations teams to define efficient processes and systems for the fraud and customer support agents to resolve fraud…

Company: Lyft
Hiring Organization: Lyft
Salary: TBD
Location: Toronto, ON
Street Address: TBD

Locality: Toronto, ON
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud Analyst

Date: 2023-11-24 (Cached)

Job Description: In-depth knowledge of risk and technology management as applied to fraud and/or criminal risk. The Fraud Analyst is expected to conduct timely and accurate…

Company: Questrade Financial Group
Hiring Organization: Questrade Financial Group
Salary: TBD
Location: Toronto, ON
Street Address: TBD

Locality: Toronto, ON
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud Analyst, Cards

Date: 2023-11-24 (Cached)

Job Description: Knowledge of fraud monitoring tools and techniques. Monitors inbound fraud queue and service our clients. The Fraud Analyst – Cards, will conduct investigative…

Company: EQ Bank | Equitable Bank
Hiring Organization: EQ Bank | Equitable Bank
Salary: TBD
Location: Toronto, ON
Street Address: TBD

Locality: Toronto, ON
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud Investigator

Date: 2023-11-24 (Cached)

Job Description: Handle complex fraud issues with high quality investigations. 1-3 years experience in investigating fraud or financial crimes.

Company: KOHO
Hiring Organization: KOHO
Salary: TBD
Location: Canada
Street Address: TBD

Locality: Canada
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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