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Fraud Prevention Analyst 12 month term overnight shift

Date: 2023-12-02 (Loaded 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




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Accounts Payable Analyst

Date: 2023-12-02 (Loaded Cached)

Job Description: Ensure compliance of corporate policy and procedures and accounting standards when processing Vendor and corporate card accounts payables submissions, and…

Company: McElhanney Ltd.
Hiring Organization: McElhanney Ltd.
Salary: TBD
Location: Vancouver, BC
Street Address: TBD

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


Job Details



Bilingual Claims Analyst

Date: 2023-12-02 (Loaded Cached)

Job Description: Processing of all card payment disputes, merchant chargebacks and some fraud claims through the full dispute cycle. Exposes the Bank to higher risk.

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



AML Transaction Monitoring Analyst - Contract

Date: 2023-12-02 (Loaded Cached)

Job Description: Proven fraud experience, preferably having worked in monitoring accounts and transactions to identify fraudulent behaviour in online businesses.

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

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


Job Details



Senior Analyst, Acquisition

Date: 2023-12-02 (Loaded Cached)

Job Description: 2-4 years working within the consumer finance / credit card environment is preferred. The bank offers unique cash-back benefits and financing options for Rogers…

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

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


Job Details



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First Nations/Metis/Inuit: Bilingual Fraud Detection Analyst (1-year contract) - Tangerine

Date: 2023-12-02 (Loaded Cached)

Job Description: O Reviewing fraud caught and missed daily to ensure continuous improvement in fraud detection. O Accurately completing fraud reports with all required…

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

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


Job Details



Ecommerce Analyst - Research Services

Date: 2023-12-02 (Loaded Cached)

Job Description: POSITION TYPE: Full Time and Temporary. WORK SCHEDULE: 38 hours weekly | Monday to Friday between 6:00 AM to 6:00 PM Local Time.

Company: TELUS
Hiring Organization: TELUS
Salary: TBD
Location: Remote
Street Address: TBD

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


Job Details



Assistant Manager, Fraud Detection and Prevention

Date: 2023-12-02 (Loaded Cached)

Job Description: Analyze alerts from debit and credit card fraud detection software. The Assistant Manager, Fraud Detection and Prevention, will assist in the overall management…

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



Senior Business Analyst - Strategy and Analytics

Date: 2023-12-02 (Loaded Cached)

Job Description: Analysts in the space perform diligent monitoring to understand emerging fraud trends and implement actions to prevent fraudulent behaviour.

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

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


Job Details



Sr. Business Systems Analyst

Date: 2023-12-02 (Loaded Cached)

Job Description: 10+ years business system analyst experience in teams following Waterfall and/or Agile methodology. Sound knowledge of banking systems and industry standards,…

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

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


Job Details



Bilingual Senior Detection Analyst( Part - Time, Weekends)

Date: 2023-12-02 (Loaded Cached)

Job Description: O Reviewing frauds caught and missed on a daily basis to ensure continuous improvement in fraud detection effectiveness. This unit runs on a 24-hour operation.

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



Senior Associate, Process Controls Analyst (Fixed-Term)

Date: 2023-12-02 (Loaded Cached)

Job Description: Execute SQL-based control scripts intended to monitor credit card terms across our portfolio of accounts. Analyze control outputs to determine whether there are…

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

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


Job Details



Manager, Product Integrations & Customer Success

Date: 2023-12-02 (Loaded Cached)

Job Description: Fraud and chargebacks disrupt the payments ecosystem and prevent merchants and card issuing banks from focusing on what really matters – increasing sales and…

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

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


Job Details



Financial Crimes Specialist (On Site)

Date: 2023-12-02 (Loaded Cached)

Job Description: Develop insights to identify fraud and AML trends across Neo's customer base. Experience in fraud and financial crime detection and/or anti-money laundering is…

Company: Neo Financial
Hiring Organization: Neo Financial
Salary: TBD
Location: Calgary, AB
Street Address: TBD

Locality: Calgary, AB
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Financial Crimes Operations Specialist (On Site Winnipeg)

Date: 2023-12-02 (Loaded Cached)

Job Description: Develop insights to identify fraud and AML trends across Neo's customer base. Experience in fraud and financial crime detection and/or anti-money laundering is…

Company: Neo Financial
Hiring Organization: Neo Financial
Salary: TBD
Location: Winnipeg, MB
Street Address: TBD

Locality: Winnipeg, MB
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Detection Analyst

Date: 2023-12-02 (Loaded Cached)

Job Description: O Reviewing frauds caught and missed on a daily basis to ensure continuous improvement in fraud detection effectiveness. This unit runs on a 24-hour operation.

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



Fraud Analyst, Cards

Date: 2023-12-02 (Loaded 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



AML Transaction Monitoring Analyst - Contract

Date: 2023-12-02 (Loaded Cached)

Job Description: Proven fraud experience, preferably having worked in monitoring accounts and transactions to identify fraudulent behaviour in online businesses.

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

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


Job Details



Senior Support Analyst

Date: 2023-12-02 (Loaded Cached)

Job Description: Assist with complex customer escalations, including fraud matters and complaints. You will become an expert on Payfare’s card programs, including:

Company: Payfare Inc
Hiring Organization: Payfare Inc
Salary: TBD
Location: Remote
Street Address: TBD

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


Job Details



E-commerce Analyst - Research Services

Date: 2023-12-02 (Loaded Cached)

Job Description: *WORK SCHEDULE: *38 hours weekly | Monday to Friday between 6:00 AM to 7:00 PM Local Time. This position will be in charge of conducting market research and…

Company: TELUS International
Hiring Organization: TELUS International
Salary: TBD
Location: Remote
Street Address: TBD

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


Job Details



Business Systems Analyst - Fraud & AML

Date: 2023-12-02 (Loaded 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



Payment Fraud Operations Manager

Date: 2023-12-02 (Loaded Cached)

Job Description: Minimum of 2 years developing a team of fraud analysts or specialists. Minimum of 5 years working in fraud prevention, risk management, or trust & safety with…

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

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


Job Details



Stride Capital - Credit Analyst

Date: 2023-12-02 (Loaded Cached)

Job Description: Assists in the development and implementation of procedures to minimize risk and improve underwriting quality · Maintain a constant and proactive vigilance for…

Company: Servus Credit Union
Hiring Organization: Servus Credit Union
Salary: TBD
Location: Calgary, AB
Street Address: TBD

Locality: Calgary, AB
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Data as of 2023-12-02 (Loaded Cached) with id 110821. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.

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