Latest Fraud Operations jobs - JobisJob Canada Mobile

23 Fraud Operations Jobs

Anti-Money Laundering Analyst Insight Global - Toronto, Ontario, Canada - 1+ years' of AML or Fraud analyst - STR writing experience 8 days ago
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... 8 days ago
Governance and Controls Specialist BMO Financial Group - Toronto, Ontario Understands the identified risk exposures and supports the development of action plans required to mitigate identified risks.Acts as a subject matter expert in the evaluation, development and implementation... 4 days ago
Anti-Money Laundering Analyst Insight Global - Toronto, Ontario, Canada - 1+ years' of AML or Fraud analyst Musts: 13 days ago
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Anti-Money Laundering Analyst Insight Global - Toronto, Ontario, Canada Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as short-term and long-term disability, life insurance and AD&D. Employees... 21 days ago
Risk & Compliance Analyst Atlantic Lottery - Moncton, NB Contribute to the administration of AL's Fraud Monitoring Program, involving the extraction, retention, and protection of data from AL's gaming systems and perform the necessary statistical analysis and... 4 days ago
Sales Operations Specialist Lorex Technology - Markham, Ontario, Canada The Sales Operations Specialist is a key member of the sales and operations team, reporting to Senior Director of sales and operations. The Sales Operations Specialist will be responsible for supporting... More than 30 days ago
Security and Fraud Management Officer Groupe CGI - Montréal, Québec Your future duties and responsibilities: The Security Officer coordinates and oversees the security-related activities of the Payroll Service Center and ensures compliance with CGI and industry security... 5 days ago
Bilingual (EN/FR) Inbound Fraud Analyst (July 16th, 2024) Scotiabank - Dieppe, NB, CA The Fraud department is a centralized unit dedicated to the detection and prevention of fraud while ensuring an excellent customer experience. The Loss Prevention function operates on a 24/7 inbound and... 11 days ago
Executive Assistant LifeRaft - Halifax, NS We pride ourselves on our innovative spirit and determination to relentlessly pursue zero missed threats for a safer world. LifeRaft provides a threat intelligence and investigations platform, Navigator... 12 days ago

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