Head of Fraud Investigations - Toronto, Ontario

Your Moneris Career - The Opportunity · You are primarily accountable for investigating assigned cases end-to-end, compiling and analyzing statistical reporting to identify evolving fraud trends, and seeking opportunities to enhance our fraud prevention, detection, and mitigation ...

Aramco energizes the world economy. · Aramco occupies a special position in the global energy industry. We are one of the world's largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer. · With our significant ...

+ This is an existing Position. · + Adjudicate incoming fraud applicationsReport findings & take appropriate actions as per client direction,Provide clear evidence on findings and maintain all applicable evidence and records to support reasoning ...

Your Moneris Career - The Opportunity · You are primarily accountable for investigating assigned cases end-to-end, compiling and analyzing statistical reporting to identify evolving fraud trends, and seeking opportunities to enhance our fraud prevention, detection, and mitigation ...

The Fraud Analyst will be responsible to work with a Managed Services client on the Equifax FraudIQ platform to detect and mitigate fraud on incoming applications. · 3-5 years experience as a Fraud Analyst or InvestigatorA good understanding of application fraudThe ability to wor ...

Your Moneris Career - The Opportunity · You are primarily accountable for investigating assigned cases end-to-end, compiling and analyzing statistical reporting to identify evolving fraud trends, and seeking opportunities to enhance our fraud prevention, detection, and mitigation ...

Your Moneris Career - The Opportunity · You are primarily accountable for investigating assigned cases end-to-end, compiling and analyzing statistical reporting to identify evolving fraud trends, and seeking opportunities to enhance our fraud prevention, detection, and mitigation ...

The Fraud Analyst will be responsible to work with a Managed Services client on the Equifax FraudIQ platform to detect and mitigate fraud on incoming applications. · ...

We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a part of a collaborative team that cares deeply about our mission and each other. Your team members will help y ...

We are looking for our next Fraud Investigator to join the team at Questrade Financial Group. As a Fraud Investigator, you will be responsible for investigating and documenting fraud cases across the enterprise. · Monitoring and analyzing various information provided through dete ...

161 Bay Street , Canada, Toronto,Toronto, Ontario,Head of Fraud InvestigationsAbout Capital One Canada · For 30 years, we've been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. We want to help Canadian ...

Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc., provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, rea ...

161 Bay Street , Canada, Toronto,Toronto, Ontario,Head of Fraud InvestigationsAbout Capital One Canada · For 30 years, we've been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. We want to help Canadian ...

Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc., provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, rea ...

Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc., provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, rea ...

We are seeking a Senior Fraud Investigator to join our team at Questrade Financial Group. As a key member of our Fraud Risk Management team, you will be responsible for proactively combating fraud across all products and services within the organization. · ...

At Meridian our aspiration is to integrate our purpose into everything we do for people, the planet and communities. · Monitor fraud detection software and review detections for suspected fraud on a timely basis. · ...

In this fast‑paced, high‑pressure environment, this role plays a critical part in protecting Enbridge's customers and employees from cyber fraud. · Conduct complex investigations into financial crime such as phishing scams, business email compromise, employment scams, credit card ...

You'll be encouraged to be your best self working with dynamic colleagues who are eager to share their knowledge with you. · Every day you'll have new opportunities to make life brighter for our clients. · ...

Join our team as a Compliance and Fraud Investigator where you will safeguard compliance identify potential risks within testing services oversee adherence to policies support confidential investigations contribute to strategies ensuring operational integrity ethical practices ac ...