beBeeFraudRisk Jobs in Canada

Job Title: Specialist Fraud Risk Management AdvisorThe company seeks an experienced fraud risk management advisor to safeguard the organization, its assets, data, and reputation. The ideal candidate will have a proven track record of managing complex multi-jurisdictional investig ...

Job Summary: · A career opportunity in fraud risk management exists within our organization, overseeing a team of investigative analysts and investigators focused on proactive due diligence and early detection of collusion-based fraud schemes. The position requires leadership ski ...

About Us · We foster a diverse, inclusive and accessible work environment where individuals are treated with dignity and respect. · Job Description: · Fraud risk management is essential for maintaining the integrity of our financial operations. We seek an individual who can ident ...

A top financial technology firm in Toronto is seeking a seasoned product marketer to spearhead its go-to-market strategy for fraud and risk products. · The ideal candidate will have over 8 years of experience in product marketing, with a passion for data-driven insights and effec ...

Our organization seeks a diligent Fraud Risk Analyst to join our team. This role involves scrutinizing transactions for suspicious activity and developing strategies to mitigate potential risks. · The ideal candidate will possess: · <ul style= ...

Job Title · Conduct, Insider and External Fraud Risk Management Specialist · The Conduct, Insider and External Fraud Risk Management Specialist will partner with business segments and the first line of defense to oversee risk management activities. This role requires a deep under ...

Job Overview · A career as a Senior Data Analyst – Fraud risk involves managing and modeling data. · Performing in-depth analysis of complex datasets · Interpreting large volumes of information to inform business decisions · 'Data Management': Organizing, storing, and retrievin ...

Our organization is seeking a highly skilled professional to join our Fraud Risk Management team. · Job Description · The successful candidate will be responsible for supporting the operational risk framework and developing new indicators to prevent fraud. This role involves coll ...

Strategic Leadership and Operations · We are seeking a skilled professional to lead our fraud prevention, detection, and mitigation programs across all fraud typologies. This individual will develop and operationalize the Bank's 1LoD fraud strategy aligned with business objective ...

Job Summary · The Fraud Investigator will work with clients on the Equifax FraudIQ platform to detect and mitigate fraud on incoming applications. · Main Responsibilities: · Verify and adjudicate incoming fraud applications · Beyond these core responsibilities, our ideal candidat ...

We're seeking a seasoned data professional to spearhead our fraud risk management efforts. As a key member of our Financial crime team, you'll leverage your analytical prowess and industry expertise to drive strategic orientations. · Develop and implement cutting-edge models for ...