Fraud Analyst - Toronto

Rakuten Kobo Inc. is seeking a Fraud Analyst to join its Risk Management team. The successful candidate will oversee the management of payment gateway fraud detection engines and provide in-depth trend data analysis. · ...

This role will be responsible for triaging referrals to the SIU and for analyzing and synthesizing data from various sources to identify possible instances of fraud and associated patterns/trends. · ...

Here at Rakuten Kobo Inc. we offer a casual working start-up environment and a group of friendly and talented individuals. · ...

We offer a casual working start-up environment and a group of friendly and talented individuals. · ...

Joining Scene+ now means stepping into a role where your passion and skills can make a tangible impact on millions of members. · As part of our team, you will excel in an environment that values ownership and practical, intelligent solutions. You will have the chance to create an ...

We are looking for a Fraud Analyst who will work with our team dedicated to combating fraud. You will analyze fraud journeys, manage risks for loyalty redemptions, minimize our fraud exposure, and support business operations. · Reviewing fraud alerts and member-reported fraud cla ...

Fraud analyst role supporting SIU activities for Foresters Financial, responsible for triaging referrals, analyzing data to identify fraud patterns/trends, producing information as requested by external third parties. · Triage SIU inbox and assign cases to investigators · Analyze ...

We're looking for a detail-oriented Fraud & Compliance Operations Officer to serve as a vital protector of Chexy's payment platform. This is a hybrid position based in our downtown Toronto office (Tuesday–Thursday). You will sit at the intersection of fraud detection and regulato ...

We are looking for a Fraud Analyst to join our team at Scene+. As a Fraud Analyst, you will be working with us to combat fraud by analyzing fraud journeys and managing risks for loyalty redemptions. · Focus on fraud operations. · Investigate. · Analyze business requirements relat ...

This position is responsible for reviewing fraud cases providing effective fraud analysis and implementing fraud rules / strategies to monitor high risk behaviors on our portfolio at a tactical level. · ...

We are looking for a Fraud Analyst to join our Risk Management team. The role will play a vital part in protecting Rakuten Kobo Inc's e-commerce platform from fraudulent activities. · The Fraud Analyst will oversee the management of payment gateway fraud detection engines, provid ...

We foster an entrepreneurial spirit that drives our mission: making tomorrow even more rewarding for our members.Data is not just a tool for us. it's the engine powering our growth strategy and our journey to becoming Canada's most beloved loyalty program. · prioritize customer e ...

+ Mener des enquêtes pour découvrir les activités révélatrices d'un risque lié à la criminalité financière, · + Faire en sorte que les menaces potentielles et les enquêtes soient évaluées, consignées, gérées et transmises aux échelons supérieurs en suivant les procédures normales ...

We are looking for a Fraud Analyst to join our team at Scene+. As a Fraud Analyst, you will be responsible for minimizing fraud exposure and supporting business operations. You will analyze fraud journeys, manage risks, and develop prevention strategies. · ...

Conducts investigations to identify assess decision and report on activity that indicates an exposure to financial crimes. · ...

This position is responsible for reviewing fraud cases and implementing fraud rules to monitor high risk behaviors on our portfolio at a tactical level. · We're looking for an experienced Fraud Analyst to join our team in Toronto. · As a Fraud Analyst, you will be responsible for ...

We're looking for a detail-oriented, proactive Fraud & Compliance Operations Officer to serve as a vital protector of Chexy's payment platform. This is a hybrid position based in our downtown Toronto office (Tuesday–Thursday), where you will sit at the intersection of fraud detec ...

+This position is responsible for reviewing fraud cases and implementing fraud rules/strategies to monitor high-risk behaviors on our portfolio. · + · ResponsibilitiesAnalyze the portfolio and respective credit risk strategies to optimize risk and reward. · In conjunction with th ...

Bally's Interactive is redefining the future of entertainment by powering one of the world's most dynamic entertainment ecosystems. · Carry out day-to-day processes within Gaming Finance Team for Ontario iGaming and Sportsbook ventures · Monitor ingoing and outgoing account activ ...

We're building a relationship-oriented bank for the modern world. · We need talented professionals who are dedicated to doing what's right for our clients. · Talented professionals who are dedicated to doing what's right. · ...