Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Purolator Inc.-Mississauga
Join Purolator's team as a Forensic Fraud Analyst, where you will lead fraud risk assessments and forensic analysis in a collaborative office setting. Your analytical skills will support our fraud prevention initiatives.
As a Forensic Fraud Analyst...
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...
appcast.io -
SearchLabs-Markham
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...
SearchLabs-Markham
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...
appcast.io -
President's Choice Financial-Toronto
Join our Risk Management team as a Fraud Analyst focused on authentication strategy. Enhance our security framework across digital channels and call center operations while preventing fraud effectively.
In this role, you will analyze authentication...
National Bank-Montréal
Investigations Analyst Identity Theft and Fraudulent Account Opening Analyst As an Investigations Analyst within the Financial Crime Prevention, Detection...
Snaplii-Toronto
and payment patterns.
Analyze internal and external data and produce authoritative reports and root‐cause analysis on fraudulent activities and chargebacks.
Experienced in collaborating with engineers and product managers to successfully deploy fraud...
National Bank-Montréal
transformation and optimization of mandates for the External Fraud teams.
Your Team
Within the Investigation team, part of the Financial Crime Prevention, Detection, and Dispute sector, you will work with 10-15 analysts and report to a director. Our team stands...
Genpact-Canada
strategy and rule design.
Inviting applications for the role of MX Payments Business Analyst – Fraud, we are seeking an experienced payments professional with strong hands-on exposure to ISO 20022 MX wire messages. You will partner closely with Fraud...
National Bank-Montréal
for the External Fraud teams.Your TeamWithin the Investigation team, part of the Financial Crime Prevention, Detection, and Dispute sector, you will work with 10-15 analysts and report to a director. Our team stands out for its leadership, agility...
1 similar jobs: Canada
SearchLabs-Markham
A specialist recruitment firm is seeking a Financial Fraud Analyst to enhance and lead the fraud prevention strategy. In this position, you will analyze data to detect fraud, collaborate with various teams, and conduct investigations.
The ideal...
appcast.io -
Glint Tech Solutions-Toronto
A leading fintech platform in Toronto is looking for a Senior Risk Analyst specializing in payment fraud. This pivotal role involves designing and executing fraud prevention strategies, investigating transactions, and collaborating with engineering...
Capital One-Toronto
Responsibilities:
• Use Python and PySpark for fraud analysis
• Create predictive models for customer behavior
• Apply machine learning to develop financial risk assessments
• Optimize marketing algorithms with data insights
• Monitor model performance through data...
BMO Financial Group-Toronto
in the design, implementation and management of core business/group processes.
Identifies and understands new and emerging patterns of fraud, both external and internal.
Identifies and acquires appropriate data for fraud analysis based on knowledge of BMO...
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