Advanced Anti-Fraud Analyst - Toronto - beBeeFraud

We are currently recruiting for a Project Specialist, Anti-Fraud Initiatives role at the CLHIA. This position is responsible for coordinating the expansion of the industry's data pooling program through effective project management and overseeing its business-as-usual operations ...

Imagine a job where YOU can utilize your exceptional interpersonal skills to liaise effectively with both internal and external teams. · Add a great collaborative team, a challenging variety of work, excellent work life balance, · and you have imagined a job at the CLHIA. · ...

Working with one of our top financial clients, this role calls for a Project Manager specializing in Anti-Fraud platforms to lead critical regulatory projects. · ...

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. · ...

+We are committed to protecting our customers and our business from fraud. · + · +Lead the strategic design implementation and continuous development of Manulife Bank's anti-fraud oversight framework aligned with Canadian regulatory requirements and the enterprise anti-fraud stra ...

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 ...

The Anti-Fraud Platforms Project Manager oversees projects related to fraud detection and prevention systems. · ...

Fraud Analyst role is responsible for supporting the management of SIU activities and analyzing data to identify possible instances of fraud.Triage the SIU inbox and assign cases to investigatorsAnalyze data to track fraud trendsParticipate in creating ad hoc reports and regular ...

We are seeking an experienced Project Manager specializing in Anti-Fraud platforms to lead critical regulatory projects for one of our top financial clients. · Lead and coordinate daily project activities, ensuring alignment with project goals and deadlines. · ...

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'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 ...

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 ...

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 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 seeking an Anti-Fraud Platforms Project Manager to join our client. The successful candidate will have 15 years of project management experience with regulatory projects. · ...

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. · ...