Fraud Analyst Jobs
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Koho-Canada
Become a key player in shaping fraud strategies as a Senior Fraud Analyst. Utilize your analytical strengths and customer-centric approach in a remote capacity to combat financial crime effectively.
This position places you at the forefront...
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Scotiabank-Toronto
Elevate your career as a Senior Fraud Analyst in Scarborough, Ontario, contributing to Fraud Deterrence's success. Focus on detection, prevention, and investigation of fraud incidents while ensuring compliance and high-quality service...
Koho-Montréal
Become a key player in shaping fraud strategies as a Senior Fraud Analyst. Utilize your analytical strengths and customer-centric approach in a remote capacity to combat financial crime effectively.
This position places you at the forefront...
8 similar jobs: Mississauga, Ottawa, Calgary, Toronto, Winnipeg...
Robert Half-Markham
Our client is looking to hire a Senior Fraud Analyst in the Greater Toronto area. The role will work closely with stakeholders to set up the appropriate framework to mitigate fraud, build out capabilities, tools, and methods for preventing fraud...
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Everlink Payment Services INC.-Toronto
About the role
The Fraud Analyst position is responsible for developing fraud strategies to mitigate risk and successfully reduce fraud losses for our clients. Rules are written in SQL utilizing Everlink’s eDETECT™ & eDETECT+™ solution (powered...
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Glint Tech Solutions LLC-Toronto
year GMV growth and is actively building out its financial product suite.
We are recruiting a Senior/Lead Risk Analyst, Payment Fraud on behalf of our client. This is a strategic, hands-on role sitting at the intersection of fraud intelligence, data...
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Scotiabank-Toronto
will be responsible for strategic oversight and management of fraud analysts. This role emphasizes relationship-building with internal clients while championing innovative approaches to fraud detection. You must embody leadership qualities to foster a high-performance...
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Canadian Imperial Bank of Commerce-Toronto
performing complex analyses to implement and enhance fraud prevention strategies. You will use your strong analytical skills to explore trends, improve monitoring systems, and conduct ongoing evaluations critical for reducing fraud losses.
Interaction...
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Scotiabank-Toronto
Scenario Analysis (SA), New Initiative Risk Assessment (NIRA), Operational Risk Events (ORE), Fraud Forecasting, Fraud Strategies, Fraud Controls, Fraud Rules, Key Risk Indicators (KRI) reporting and issues management.
• Develop strong partnerships, stay...
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Canadian Imperial Bank of Commerce-Toronto
analysis using advanced analytical techniques and data mining tools to deliver fraud monitoring, detection and prevention solutions by using SAS, SQL and/or Python. Predictive modeling include complex statistical concepts/theories and predictions including...
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