Fraud Analyst Jobs
Influence Mobile - Canada, Canada
Machine Learning Model Collaboration: Work closely with the ML model developer to optimize fraud detection models. Provide insights into good player data, redemption rate changes, usage patterns, and emerging...
from: appcast.io - 9 days ago
Rogers Communications - Toronto, ON, CA
At Rogers, we believe the key to a strong business, is a diverse workforce where equity and inclusion are core to making everyone feel like they belong. We do this by embracing our diversity, celebrating...
from: Rogers Communications (+1 source) - 11 days ago
S.i. Systèmes - Montréal, Québec
Our valued public sector client is seeking a Intermediate Business Analyst to support the implementation of an Enterprise Fraud Management (EFM) system.Responsibilities:• Document a high level framework...
from: jobillico.com - 13 days ago
BMO Financial Group - Toronto, Ontario
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...
from: jobillico.com - More than 30 days ago
NDAX Canada Inc. - Calgary, AB
NDAX is currently looking to hire a Fraud Prevention Analyst to join our team. Your role will involve monitoring and analyzing customer transactions and activities to identify potential fraudulent behavior...
from: workable.com - More than 30 days ago
BMO - Toronto, ON, CA
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...
from: onjobcentre.ca - More than 30 days ago
Equest - Toronto, ON, CA
You will work with our partners, customers such as Sales, Product to collaborate on managing credit risk, customer experience and business growth/ distribution. You will report to the Manager, Credit ...
from: onjobcentre.ca - 8 days ago
Deloitte - Toronto, Ontario, Canada, ON, CA (+1 location)
The Canadian Fraud landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud threats, cyber-attack typologies, and increasing risks and regulatory...
from: Deloitte (+1 source) - 30 days ago
Deloitte - Montreal, Quebec, Canada, QC, CA (+1 location)
The Financial Crime landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud vectors, cyber-attack typologies, and increasing money laundering...
from: Deloitte (+1 source) - More than 30 days ago
Remote Bilingual Risk Specialist
NTT Business Process Outsourcing - Sherbrooke (+9 locations)
Primary responsibility will be handling inbound calls from existing and potential customers regarding pending applications, potentially fraudulent activity, disputes, along with all credit card sales and... $20.00 Per hour (Employer Est.)
from: glassdoor.com - 6 days ago
