Fraud Analyst Jobs in Ontario
1 - 7 of 7
Search Results - Fraud Analyst Jobs in Ontario
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...
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SearchLabs-Markham-appcast.io-
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...
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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...
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Genpact-Toronto-
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...
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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...
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SearchLabs-Markham-appcast.io-
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...
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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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