13 Fraud Analyst Jobs
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Fraud Data Analyst 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... 18 days ago
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Bilingual Fraud Analyst Manulife Financial Corporation - Montreal, Québec Through analysis of suspicious incidents and operation controls you will play a key role in strengthening our fraud control environment. .What motivates you?You obsess about customers, listen, engage and... Yesterday
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Senior Fraud Analyst Rogers Rogers - Toronto, ON, CA Knowledge of fraud delivery platforms with the ability to define system specifications using industry best practices based on business needs to bring enhancements to market. Ensuring that solutions are... 5 days ago
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Loss Prevention Fraud Analyst TJX Companies, Inc. - Mississauga, ON, CA Conducts analysis by reviewing fraud reports, video surveillance for patterns to detect and investigate external fraud and other losses. Reports suspected and proven incidents of fraud and other losses... 4 days ago
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Sr Analyst Fraud Analytics Rogers - 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... 13 days ago
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Fraud Prevention Analyst 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... More than 30 days ago
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Intermediate Business Analyst to support the implementation of an Enterprise Fraud Management (EFM) system with in the public sector. S.i. Systems - Montreal, 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... 22 days ago
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Manager, Fraud Risk Management Sun Life Financial - Montreal, Québec They will contribute to setting and prioritizing operational initiatives, creating new processes, leveraging existing techniques and technologies and developing our people to meet current and future business... 11 days ago
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Remote Bilingual Risk Specialist NTT Business Process Outsourcing - Gatineau 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.) 15 days ago
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Manager, Financial Crime, Insurance Deloitte - Montréal, Québec Rapidly emerging fraud vectors, cyber-attack typologies, and increasing money laundering risks and regulatory pressures leave our clients struggling to manage the risk exposure in a nimble and effective... 14 days ago
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