Fraud Analyst - Toronto, ON

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. · ...

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 ...

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 ...

+ 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'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 ...

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 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 role will support SIU activities for Foresters Financial by triaging referrals, analyzing data to identify fraud patterns, and reporting trends. · Triage the SIU inbox · Analyze and synthesize data to track fraud trends · ...

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 ...

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. · ...

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 ...

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/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. · ...