beBeeFraud Jobs in Canada

Job Summary · About This Role: · We are seeking a Fraud Literacy Coordinator to facilitate fraud literacy sessions for employees and external clients. · The ideal candidate will have knowledge of how to adapt learning delivery for the training environment. · Main Responsibilities ...

Job Description · We are seeking a Senior Analyst to join our Fraud Strategy team. As a key member of the team, you will be responsible for developing and implementing effective fraud mitigation strategies. · You will analyze large datasets to identify trends and patterns, develo ...

Skillful Fraud Prevention Specialist · This critical role is responsible for designing and implementing advanced systems to ensure the security of real-time financial transactions. · Strong expertise in Go programming is essential · Familiarity with production operations utilizin ...

Job Title · Key Responsibilities and Objectives: · Triage the SIU inbox, identifying referrals that meet the criteria for opening an investigation, and assigning and logging the case to an Investigator. · Establish a robust file system for archiving all relevant documents. · Anal ...

Job Description · A prominent organization in the realm of digital trust is currently seeking a skilled Data and Machine Learning Engineer. · ...

Our organization is seeking a skilled Fraud Professional to join our team. · Key Responsibilities · The ideal candidate will be responsible for detecting and mitigating fraud on incoming applications using the Equifax FraudIQ platform. · They will work closely with clients to gat ...

Job Title: Senior Product Manager, Fraud Prevention Specialist · In this leadership role, you will drive the product roadmap, ensuring scalability and collaborating with cross-functional teams. As a key member of our organization, you will have significant influence on fraud prev ...

Job Overview: · We are seeking a Quality Assurance Specialist to support our Fraud and Cyber Security teams in assessing electronic fund transfers (EFTs) as part of a Fraud Detection unit. · This position involves executing testing to provide insights and recommendations that enh ...

Specialist Fraud Advisor · A leading organization seeks to enhance its fraud risk management processes by hiring a skilled Specialist. · Collaborate with teams to build frameworks that manage corporate incidents effectively, ensuring seamless operations and mitigating potential r ...

Job Opportunity:We are seeking a skilled professional to lead the evolution of our Fraud Risk Management program and develop a robust Corporate Incident Management process.Our ideal candidate possesses 15 years' experience in forensic accounting/audit or fraud risk management; po ...

Fraud Prevention Lead Position Overview · We are seeking an experienced Fraud Prevention Lead to support the expansion of our fraud management program across multiple payment channels. This role combines strategic program leadership with hands-on operational excellence – coordina ...

Fraud Prevention Systems Developer · The ideal candidate will drive the development and scale of fraud prevention systems, collaborating with cross-functional teams to enhance consumer and merchant safety. · Candidates should possess over 5 years of experience in product manageme ...

Senior Fraud Analyst · A leading organization is seeking a skilled Senior Fraud Analyst to develop and implement an effective fraud mitigation program for digital banking. The successful candidate will analyze and identify trends, collaborate with teams to enhance controls, and m ...

Job Overview · Fraud analysts are responsible for identifying and investigating cases of fraudulent activity. This involves analyzing data from various sources, tracking trends, and synthesizing information to facilitate early detection. · ...

A fast-growing financial institution is seeking an Operations Analyst to monitor and enhance its financial ecosystem in a dynamic city. · Key Responsibilities: · Fraud detection · Chargeback management · The role demands sharp analytical skills, particularly in SQL and data visua ...

Job Overview: Our organization is seeking a Fraud Operations Analyst to lead daily fraud operations, analyze fraud data, and support the fraud mitigation strategy. · The ideal candidate will possess strong analytical skills, effective communication skills, and knowledge of regula ...

Senior Data Analyst - Fraud Risk Management · This role offers a challenging opportunity to contribute to the prevention of financial crime through advanced analytics and innovative fraud detection strategies. · Key Responsibilities:Conduct complex analyses and interpret data to ...

Job Opportunity · The Fraud Controls Specialist will analyze and investigate client transactions to prevent potential fraud losses. · This role requires strong analytical skills to ensure exceptional customer service while mitigating financial risks. · Main Responsibilities: · - ...

Technical Project Manager · We are seeking a highly skilled technical project manager to join our client service team. This role involves working closely with clients, sales teams, and other stakeholders to ensure successful project outcomes. Key responsibilities include managing ...

DataVisor's AI-powered Fraud and Risk Platform is a leading solution in the industry. The platform supports easy consolidation and enrichment of any data, providing scalable detection coverage that acts on fast-evolving fraud activities in real time. · The patented unsupervised m ...