Fraud Analyst Jobs
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Stripe-Toronto
A leading financial infrastructure firm in Toronto is seeking a Transaction Fraud Strategy Analyst to help combat transaction fraud. This role involves monitoring transactions, collaborating with internal teams, and educating users about potential...
Meridian Credit Union Ltd-Toronto
A leading Ontario-based credit union is seeking a Fraud Management Team Leader to oversee fraud analysts and develop strategies to combat fraud. The ideal candidate should have a robust background in financial services and leadership experience...
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Chexy Co.-Toronto
A high-growth fintech startup is seeking an Operations & Fraud Analyst to monitor and enhance its financial ecosystem in Toronto. The role demands sharp analytical skills, particularly in SQL and data visualization with Power BI.
The successful...
Meridian Credit Union Ltd-Toronto
is to create opportunity and meet people where they are.
Reporting to the Senior Manager, Fraud Management, and supporting the broader Fraud Management & Corporate Security (“FMCS”) team, this role is responsible for managing a team of fraud analysts...
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Accelerate Her Future®-Toronto
Bilingual Senior Fraud Deterrence Analyst
Join to apply for the Bilingual Senior Fraud Deterrence Analyst role at Accelerate Her Future®.
Description
Requisition ID: 245803
Join a purpose driven winning team, committed to results, in an inclusive...
Alpha Talent Solutions-Toronto
customer support, payments, fraud analysis, risk management, or compliance.
• Demonstrable knowledge and experience with the regulated Canadian iGaming market, particularly the rules and standards of the AGCO and iGaming Ontario.
• Proven experience...
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Meridian Credit Union-Toronto
A financial services provider seeks a Fraud Management Team Leader to oversee fraud analysts and investigators in Toronto. The role focuses on fraud strategy activities and team development within a supportive and inclusive environment...
Meridian Credit Union-Toronto
Overview Reporting to the Senior Manager, Fraud Management, and supporting the broader Fraud Management & Corporate Security (“FMCS”) team, this role is responsible for managing a team of fraud analysts and senior fraud investigators as part...
CIBC-Toronto
Oversee the development and execution of dashboards and reports, ensuring alignment with business objectives.
Analysis and Reporting – Conduct comprehensive analysis and reporting of fraud losses, operational workload, and effectiveness for collections...
BMO-Toronto
in the business/group and oversees appropriate actions to ensure operational integrity is maintained.
Identifies and understands new and emerging patterns of fraud, both external and internal.
Identifies and acquires appropriate data for fraud analysis based...
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