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...
Glint Tech Solutions LLCToronto
Become a key player in a fast-growing fintech company as a Senior Fraud Analyst specializing in payments. This role combines risk management, data analytics, and strategic partnerships for enhanced fraud prevention.
Our client, a leading fintech...
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...
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...
National BankMontréal
Investigations Analyst Identity Theft and Fraudulent Account Opening Analyst As an Investigations Analyst within the Financial Crime Prevention, Detection...
SnapliiToronto
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 BankMontréal
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...
Royal Bank of CanadaToronto
Drive fraud detection excellence with a team at a Toronto-based bank. Utilize advanced analytics and machine learning to develop strategies that enhance client experience and mitigate fraud risk.
As a Lead Analyst, you'll spearhead a team of Data...
National BankMontréal
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...
Glint Tech SolutionsToronto
Lead strategic risk analysis as a Lead Risk Analyst focused on payment fraud at an innovative fintech company. Drive initiatives to safeguard transactions through data-driven fraud prevention strategies.
This role at a rapidly expanding fintech...
National BankLaval
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...
RBCToronto
and Optimization, you will spearhead a team of Data Scientists and Fraud Analysts. Your role will focus on enhancing fraud prevention through innovative methodologies and efficient program implementation. Collaboration with Fraud IT and Operations teams...
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...
Royal Bank of CanadaToronto
What's the opportunity? You will help lead a team of Data Scientists and Fraud Analysts in applying advanced methodologies to develop effective and balanced fraud detection and client treatment strategies across products and channels.
You will work...
National BankLongueuil
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...
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