Jobs
>
Calgary

    Fraud Prevention Analyst - Calgary, Canada - NDAX Canada Inc.

    NDAX Canada Inc.
    NDAX Canada Inc. Calgary, Canada

    2 weeks ago

    Default job background
    Full time
    Description

    As one of Canada's largest and fastest growing cryptocurrency trading platforms, NDAX has set the bar high for the country's fintech industry and is constantly leading the way in terms of security and innovation. We're on a mission to empower more Canadians to unlock the full potential of digital finance. To address the various needs in the Canadian cryptocurrency space, NDAX has assembled a multidisciplinary team with diverse backgrounds, including finance, technology, engineering, compliance, marketing, and more.

    We're proud to have been recognized as one of Canada's Best Workplaces by Great Place to Work.

    NDAX is currently looking to hire a Fraud Prevention Analyst to join our team. Your role will involve monitoring and analyzing customer transactions and activities to identify potential fraudulent behavior. You will be responsible for implementing and maintaining fraud detection systems, as well as developing and implementing strategies to prevent fraudulent activities.

    Position Type: Full Time – Permanent

    Key Responsibilities:

    • Monitoring and analyzing customer transactions and account activities to detect suspicious patterns or behavior.
    • Investigating and resolving potential fraudulent activities, including conducting research and gathering evidence.
    • Collaborating with internal teams, such as customer support and compliance, to identify and mitigate potential fraud risks.
    • Implementing and maintaining fraud detection systems, tools, and processes.
    • Developing and implementing fraud prevention strategies and procedures.
    • Staying updated on industry trends and best practices in fraud prevention and detection.
    • Conducting regular audits and reviews to ensure compliance with fraud prevention policies and procedures.
    • Providing training and awareness sessions to employees on fraud prevention techniques and best practices.
    • Collaborating with law enforcement agencies, if necessary, to report and investigate fraudulent activities.

    Requirements

    • Bachelor's degree in a relevant field, such as Criminology, Cybersecurity, or Finance.
    • Proven experience as a Fraud Prevention Analyst or in a similar role, preferably in the financial or cryptocurrency industry.
    • Strong analytical skills with the ability to identify patterns and trends in data.
    • Knowledge of fraud prevention techniques, tools, and industry best practices.
    • Familiarity with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.
    • Excellent attention to detail and the ability to perform thorough investigations.
    • Proficient in using fraud detection and monitoring systems.
    • Strong communication skills, both written and verbal.
    • Ability to work effectively in a fast-paced and dynamic environment.

    Benefits

    • Extended Healthcare Plan (Medical, Disability, Dental & Vision)
    • Paid Time Off
    • Training & Developpement Opportunities
    • Bonus – Awards – Gifts
    • Stock Option Plan
    • Free snacks and drinks at the office
  • NDAX

    Fraud Prevention Analyst

    1 week ago

    NDAX Calgary, AB, Canada

    As one of Canada's largest and fastest growing cryptocurrency trading platforms, NDAX has set the bar high for the country's fintech industry and is constantly leading the way in terms of security and innovation. We're on a mission to empower more Canadians to unlock the full pot ...

  • Enbridge

    Damage Prevention Analyst

    1 day ago

    Enbridge Calgary, Canada Full time

    Posting End Date: · June 09, 2024 Employee Type: · Regular-Full time Union/Non: · This is a non-union position The Analyst will support the Team Lead Reporting & One Call in the continued development of the One Call process, including the standardization of one harmoniz ...

  • Alberta Veterinary Laboratories Ltd

    Regulatory Affairs Analyst

    3 weeks ago

    Alberta Veterinary Laboratories Ltd Calgary, Canada

    **WE'RE HIRING** · **OUR MISSION** · At Alberta Veterinary Laboratories/Solvet ('AVL/Solvet'), our multi-faceted team is dedicated to promoting the health and welfare of animals. Built on the values of **INNOVATION**, **QUALITY**, **PEOPLE/ANIMALS**, **ACCOUNTABILITY**, **PASSION ...

  • Parkland

    Financial Analyst

    2 weeks ago

    Parkland Calgary, Canada

    At Parkland, our purpose is to Power Journeys & Energize Communities. We are a prominent independent supplier and marketer of fuel and petroleum products and a leading convenience store operator. As One Parkland team, we proudly serve diverse retail, commercial and wholesale cust ...

  • Superior Propane

    National Accounts Analyst

    3 weeks ago

    Superior Propane Calgary, Canada

    Superior Propane is Canada's leading and reliable propane provider. Customers have trusted the experts at Superior to fuel their homes and businesses since 1951. Customer Focus, Performance, Safety, and Winning with People are the four key values that are the foundation of everyt ...

  • PurposeMed

    Lead Data Analyst

    3 weeks ago

    PurposeMed Calgary, Canada

    **About us**: · PurposeMed was founded in 2020 with the mission of improving access to complex care for underserved communities. We've grown to over 200 team members in two years, serving hundreds of patients each month, and are continuing to grow rapidly. · Our first brand, Fred ...

  • Alberta Securities Commission

    Litigation Counsel

    3 weeks ago

    Alberta Securities Commission Calgary, Canada

    Our organization: · The Alberta Securities Commission is the industry-funded regulator responsible for administering the province's securities laws. It is entrusted with fostering a fair and efficient capital market in Alberta and with protecting investors. As a member of the Can ...

  • Parkland Corporation

    Specialist, Ethics and Compliance

    2 weeks ago

    Parkland Corporation Calgary, Canada

    At Parkland, our purpose is to Power Journeys & Energize Communities. We are a prominent independent supplier and marketer of fuel and petroleum products and a leading convenience store operator. As One Parkland team, we proudly serve diverse retail, commercial and wholesale cust ...

  • ExxonMobil

    Surface Land Agent

    2 weeks ago

    ExxonMobil Calgary, Canada

    The success of our upstream, downstream and chemical, and corporate divisions is the result of the talent, curiosity and drive of our people. They bring solutions every day to optimize our strategy in energy, chemicals, lubricants and lower-emissions technologies. · Imperial hono ...

  • City of Calgary

    Calgary Police Service

    3 weeks ago

    City of Calgary Calgary, Canada

    If you are committed to public service, enjoy collaborating with others, share our values and have a desire to learn and grow, join The City of Calgary. City employees deliver the services, run the programs and operate the facilities which make a difference in our community. We s ...

  • Canadian Pacific

    Analyst, Remote Safety Inspection

    2 weeks ago

    Canadian Pacific Calgary, Canada

    **PURPOSE OF THE POSITION**: · The Analyst Mechanical Remote Safety Inspector performs mechanical and safety inspections using wayside technology in support of the mechanical car, safety and regulatory departments. Inspections performed by the employee are used to determine mecha ...

  • SECURE Energy

    Equipment Analyst

    1 week ago

    SECURE Energy Calgary, Canada

    **Job Purpose** · As a member of the Asset Management team and reporting to the Asset Manager, the Equipment Analyst is responsible for various aspects of equipment reporting, cost reporting analysis, budgets, forecasts, capital and lease commitments and other financial reporting ...

  • City of Calgary

    Calgary Police Service

    1 week ago

    City of Calgary Calgary, Canada

    If you are committed to public service, enjoy collaborating with others, share our values and have a desire to learn and grow, join The City of Calgary. City employees deliver the services, run the programs and operate the facilities which make a difference in our community. We s ...

  • BGIS

    Business Solutions and Operations Analyst

    1 week ago

    BGIS Calgary, Canada

    **Who We Are** · **SUMMARY** · The Business Solutions and Operations Analyst is accountable for data verification, reporting and analysis, system configurations, business requirements gathering, RealSuite enhancements, Data Integrity and operational analytics. · **KEY DUTIES & RE ...

  • Pembina Pipeline Corporation

    Optimization Business Analyst

    2 weeks ago

    Pembina Pipeline Corporation Calgary, Canada

    **Work Arrangement**: Hybrid · **Department**: Optimization Department · Pembina Pipeline Corporation is a dynamic energy transportation and midstream provider, serving customers for more than 65 years. Chances are, we do more than you think. We own pipelines that transport hydro ...

  • Royal Bank of Canada

    Qe Lead

    2 weeks ago

    Royal Bank of Canada Calgary, Canada

    **Come Work with Us** · At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. · Whether you're helping clients find new opportunities, developing new tech ...

  • Inter Pipeline

    Analyst, Fleet Expeditor

    1 week ago

    Inter Pipeline Calgary, Canada

    We are a major energy infrastructure business that has experienced tremendous growth over the past decade. This growth has provided our employees with stability, positive challenges, new career paths and opportunities to work in a dynamic team environment. As one of Alberta's Top ...

  • InSync

    Mineral Land Analyst

    2 days ago

    InSync Calgary, Canada

    We are looking for a · **Mineral Land Analyst **for a · **12-month contract position** in · **Calgary, Alberta.** · **Must be legally entitled to work in Canada.** · **Schedule**: 4 days in the office, 1 day from home. 8 hours a day, 40 hours a week. · **It is NOT a remote role.* ...

  • Gibson Energy

    Information Services Cybersecurity Analyst

    1 week ago

    Gibson Energy Calgary, Canada

    **Information Services Cybersecurity Analyst** · **Location**: Calgary Head Office · **Job status**: Full Time Permanent · **Department**:Information Services · **What it's like to Work Here** · At Gibson Energy, we are powered by the diverse, skilled and innovative talent of our ...

  • TransAlta

    Analyst, Corporate Compliance Reporting

    1 week ago

    TransAlta Calgary, Canada

    **WHO WE ARE** · "Energizing the Future." · TransAlta owns, operates, and develops a diverse fleet of electrical generation assets in Canada, the United States and Australia, providing municipalities, industries, and businesses with safe, low-cost, and reliable clean electricity. ...