Senior Data Scientist, Fraud Detection - Toronto

The Fraud Detection Analyst plays a key role in contributing to the overall success of the Fraud Operations team by ensuring specific individual goals, plans, initiatives are executed/delivered in support of the team's business strategies and objectives. · ...

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. · ...

We re on a mission to change banking for good and build relationships by making credit accessible simple intuitive and rewarding. You ll combine deep data analytics with strategic decisioning to solve problems that actually move the needle. · ...

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. · ...

+Job summary: As an SIU Triage Analyst at Definity Insurance, you will contribute to projects in personal or commercial pricing using state-of-the-art models. You will develop deep knowledge of actuarial operations and insurance business.+ · +Qualifications:+ul>Currently pursuing ...

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

The Account Protection Specialist (APS) is responsible for the efficient processing of financial and non-financial related telephone inquiries from both Cardmembers and Service Establishments. · A key player on the risk operations team is responsible for: · Validating applicant a ...

We are looking for a Product Coordinator to join our team in advancing Payments Canada's objective to mitigate fraud risks and enhance the security and integrity of Canada's payment ecosystem. · ...

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. · Analytics support for incident response – enable swift incident response by supporting any data and analysis nee ...

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

Se busca un experto en Splunk con habilidades avanzadas para integrar datos de Excel y otras fuentes. El candidato deberá desarrollar queries complejas y diseñar soluciones basadas en Splunk para detectar fraudes. · Desarrolla e optimiza consultas complejas de Splunk. · Entiende ...

We are looking for a Senior Software Engineer who takes end-to-end ownership, thrives in ambiguity, and wants to build systems that matter. · This role is central to modernizing our platform so we can better detect fraud, assess risk, and move faster as a business. · You'll help ...

+We are seeking an experienced Guidewire PolicyCenter Developer to join our underwriting technology team. · This role will support and enhance PolicyCenter integrations, underwriting rules and fraud-related workflows. · Guide us in modernizing and streamlining core insurance oper ...

Your primary focus will be analyzing data to support effective incident response and developing threat detection logic utilizing cross-pillar datasets. · ...

+Job summary · Lead Fraud Management(FM) Machine Learning(ML) and Artificial Intelligence(AI) advancements, develop strategy for predictive fraud detection ML models and explore ML/AI technique application. +5+ years of experience in Machine Learning, data mining and statisticsSt ...

We're reimagining financial services to give every Canadian their fair shake. · Analyze fraud, scam and abuse patterns across crypto and fiat products · Evaluate and iterate on risk rules and controls using rigorous analysis · ...

We re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what s right for our clients. · Strategic Thought Leadership Provide support to the Senior Director of FTI Fusion leaders team members and peers ...

We are accelerating two high-priority fraud detection and prevention initiatives. About the Role · We are accelerating two high-priority fraud detection and prevention initiatives. Need someone with in-depth data engineering and ML engineering experience and data science skillset ...

+ 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 ...

We protect both — driving trust, security, and inclusion, so our digital economy thrives. · ...