Fraud Analyst Jobs
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KohoCanadaappcast.io
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...
SearchLabsMarkham
Overview
We’re looking for a Financial Fraud Analyst to lead the development and execution of our fraud prevention strategy. In this role, you will leverage data, technology, and cross-functional collaboration to detect, investigate, and prevent...
ScotiabankTorontoappcast.io
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...
Robert HalfMarkhamroberthalf.com
Our client is looking to hire a Senior Fraud Analyst in the Greater Toronto area. The roe will work closely with stakeholders to set up the appropriate framework to mitigate fraud, build out capabilities, tools, and methods for preventing fraud...
SearchLabsMarkhamappcast.io
Become a key player in fraud prevention at SearchLabs as a Financial Fraud Analyst. Use your analytic skills to lead efforts in detecting and preventing fraud in a hybrid setting.
As a Financial Fraud Analyst, your mandate is to develop...
Glint Tech Solutions LLCTorontocareers-page.com
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...
ScotiabankTorontoappcast.io
The Senior Fraud Analyst is responsible for detection and prevention of suspected fraud incidents through review of case/alerts created by Fraud Deterrence alert system(s). Senior Fraud Analyst will review case/alerts which include unusual and/or fraudulent...
Glint Tech SolutionsToronto
Join a dynamic fintech platform as a Payments Risk Analyst specializing in fraud prevention. This strategic position melds analytical skills and industry knowledge to enhance payment security.
Our client, a rapidly evolving payments platform, seeks...
TryApplyNowTorontoappcast.io
Senior/Lead Risk Analyst, Payment fraud (Relocation to Toronto Required)SnapliiBe an Early ApplicantFull TimeseniorBoston, Massachusetts, US$150k – $250kPosted Today## Salary ContextThis role offers $150k–$250k. The median for Senior-level risk...
Source CodeToronto
credit performance metrics
• Build strategies for fraud prevention and loss mitigation
• Impact bank’s growth and competitive advantage positively
Requirements:
• 4+ years of formal leadership experience
• Over 8 years in strategic analysis or business...
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