Data Analyst - Fraud Investigation - Vancouver - beBeeForensic

+ Claims Fraud Investigator + · We are searching for a permanent Claims Fraud Investigator to join our Fraud Investigations team. · PBC's compensation program is built on a pay-for-performance philosophy, rewarding both individual and organizational achievements. The typical hiri ...

Investigator to support a financial services institution with high volumes of AML compliance and regulatory relations. · ...

The Asset Protection Coordinator will be critical to the success of the Global Investigations & Intelligence team, comprised of multidisciplinary Investigations professionals who will utilize and enhance a suite of advanced tools to collate and analyze information from various so ...

As an Asset Protection Coordinator at lululemon you will support internal Asset Protection teams and stores throughout our global business with protecting people · and property in assigned areas maintaining a safe environment for guests while educating store teams. · The coordina ...

As a Fraud Prevention Analyst you'll coordinate analysis of debit card and online banking fraud data to respond effectively to new situations and trends. · Perform analysis of transaction data from the PRM Fraud Detection SystemSend out PRM Fraud Alerts (FA)'s to credit unions an ...

We are seeking a Fraud Analyst to support fraud detection and prevention efforts across our platforms. The ideal candidate will have strong analytical and investigative skills and hands-on experience reviewing credit applications. · ...

Provides investigative services responds to threats offences Code of Conduct violations against people BMO property executes work with focus on risk mitigation recovery in accordance with applicable procedures laws regulations conducts comprehensive investigations provides consul ...

DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. As platform engineers, we are building a next-generation machine learning platform. · ...

Aviso is dedicated to improving Canadians' financial well-being by providing wealth management services. · ...

DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. Our award-winning software platform is powered by a team of world-class experts in big data, machine learning, security, and scalable infrastruct ...

DataVisor is an AI-powered Fraud and Risk Platform that delivers real-time detection coverage. Our software platform is powered by world-class experts in big data and machine learning. · Build and enhance real-time anti-fraud systems processing large-scale data.Develop and optimi ...

DataVisor is an AI-powered Fraud and Risk Platform delivering best overall detection coverage in the industry. · Build real-time anti-fraud systems processing large-scale data. · Develop backend services, internal tools, and validation frameworks. · ...

We are seeking an Anti-Money Laundering Investigator to support a financial services institution with high volumes of AML, compliance, and regulatory relations. · Reviewing and analyzing data files for AML compliance · Identifying and reporting suspicious activities and transact ...

DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. We are seeking a highly skilled technical Project Manager to join the client service team. · Key Responsibilities: · Manage and drive client communic ...

We are looking for an Automation Test Engineer Intern to join our team in Vancouver. As a member of our QA team, you will assist with testing state-of-the-art software products. · Work under the direction of mentors to test state-of-the-art product. · Design and develop robust au ...

DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables organizati ...

We are seeking a Technical Project Manager (TPM) to join our Delivery team. · The ideal candidate will lead client communications and drive end-to-end project delivery, while designing and implementing innovative integration solutions that meet both technical and business require ...

DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. · ...

Job summaryDataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. · Health Insurance PTO stock option · ...

The Senior Internal Auditor contributes to delivering high-quality assurance services according to the established methodology. This role evaluates internal controls, · conducts root cause analysis, · and provides actionable recommendations to strengthen UBC's governance, · risk ...

We are looking for an Anti-Money Laundering (AML) Analyst to join our Compliance department. The AML Analyst will contribute to the regulatory control of Canaccord Genuity by providing the highest standard of integrity for the firm and its clients. · ...